IFCCI
VERIFIED COMPLAINTS

KYC-Verified Complaint Submissions

Documented submissions through the IFCCI transparency framework

IPTI operates as a structured transparency framework. Information presented does not constitute endorsement, recommendation, or financial advice.

Consumer Protection

Why Transparency Matters

Many consumers lack access to structured channels for verification, dispute reporting, and accountability tracking.

Financial markets operate without a unified standard for transparency.

Information is fragmented, performance is often unverifiable, and credibility is frequently shaped by marketing rather than evidence.

IPTI addresses this structural gap by transforming fragmented signals into verifiable, comparable, and institutionally governed data.

15

Total Complaints

33%

Resolution Rate

14d

Avg. Response Time

10

Complaint Directory

15 of 15 complaints· Page 1 of 2

Documentation PublishedWithdrawal IssueHigh

IC Markets

Withdrawal request delayed beyond stated processing time

Reference: CMP001Incident Date: 2025-06-122025-06-28
Amount Involved: USD 8,500
Research ReviewExecution ConcernMedium

Pepperstone

Significant slippage during high-impact news event

Reference: CMP002Incident Date: 2025-09-032025-09-05
Amount Involved: USD 1,200
ClosedFee DisputeLow

XM

Unexpected inactivity fee charged without prior notification

Reference: CMP003Incident Date: 2025-04-182025-05-02
Amount Involved: USD 45
Awaiting EvidenceAccount IssueMedium

Exness

Account restricted without explanation after KYC resubmission

Reference: CMP004Incident Date: 2025-11-082025-12-01
Amount Involved: USD 12,300
SubmittedService QualityLow

IG

Platform downtime during volatile market session

Reference: CMP005Incident Date: 2026-01-152026-01-16
Amount Involved: USD 3,800
Platform Response RequestedWithdrawal IssueHigh

FXTM

Partial withdrawal processed; remaining balance withheld

Reference: CMP006Incident Date: 2025-07-222025-08-05
Amount Involved: USD 3,200
Preliminary ReviewRegulatory ConcernLow

FBS

Platform operating under offshore entity despite claiming Tier-1 regulation

Reference: CMP007Incident Date: 2025-08-302025-09-15
Documentation PublishedExecution ConcernHigh

Tickmill

Stop-loss triggered at off-market price

Reference: CMP008Incident Date: 2025-05-142025-05-20
Amount Involved: USD 780
Research ReviewWithdrawal IssueMedium

Octa

Withdrawal rejected citing 'trading volume requirement' not disclosed at deposit

Reference: CMP009Incident Date: 2025-10-052025-10-20
Amount Involved: USD 2,000
ClosedAccount IssueLow

RoboForex

Account terminated without notice; balance forfeited

Reference: CMP010Incident Date: 2025-03-222025-04-10
Amount Involved: USD 430

Submissions reflect user-reported experiences and have not been independently verified unless marked as KYC-verified. IFCCI does not adjudicate disputes.

Information presented is part of IFCCI's structured transparency framework and should be used as a reference, not as a definitive assessment. IPTI does not constitute endorsement, recommendation, or financial advice. IFCCI does not intervene in, influence, or participate in any financial transactions, platform operations, or investment decisions.

Take Part in a Transparent Financial Ecosystem

Individuals and institutions can participate in IFCCI's transparency and professional standards framework through certification, research, and industry initiatives.

Get Professionally Verified

Validate your trading competence and professional standards through IFCCI certification frameworks.

Explore Certification

Be Part of the Transparency Infrastructure

Participate in IFCCI's transparency infrastructure by contributing data, undergoing structured visibility, and aligning with industry standards.

Join Transparency Initiative

Benchmark Your Performance Globally

Demonstrate real trading capability through IFCCI's international championship and performance-based evaluation systems.

Explore IFTC

Transparency begins with participation. Whether you are an individual, institution, or industry contributor — IFCCI provides the framework to be recognised.