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Unable to withdraw

GDS

GDS

Unable to withdraw funds. High profits, many people in the group share successful cases to induce deposits.
Unable to withdraw Unable to withdraw funds. High profits, many people in the group share successful cases to induce deposits.

Use the selection of baby-related goods to induce mothers to join the group. It seems to be a simple group, but there are many job matchmaking, investment profits, project success sharing, etc., to induce the onlookers to believe. Many moms share that the CEO helps make profits by investing, and then shares photos, deposit profit information, and videos to gain the trust of other victims. Then the mother will take the initiative to go to the "CEO" to learn more. Once it is confirmed that she wants to invest in the project, the CEO will kick you out of the group (because someone has previously borrowed money from the mother who has successfully made profits in the group) For this reason, the people who are going to participate in the project will be kicked out of the group. After participating in the project to perform long-term operations to help you make profits, you will be asked to add GDS Line to withdraw funds. Once you want to withdraw money, you will be asked to "request proof of funds by the Financial Supervisory Commission" at the beginning. You need to use 10% of the withdrawal as proof of funds to still be able to withdraw money, and 10% of the funds will be returned to you after the withdrawal. Once you complete the proof of funds, there will be various reasons for not withdrawing money, such as paying taxes, being found to have problems with cash flow, freezing funds, deposits, etc. As soon as you finish, other reasons will appear! When you are panicked and scared, the CEO will comfort you, give you support, help you find a solution, and even say that he will lend you money to gain your trust in him. There will also be a secretary who will chat with you in the same way and make assumptions for you from your perspective so that you can feel at ease and be wary and step into their tricks step by step...! After you have invested millions, you realize that there may be nothing you can do about it. They will disappear and you will not be able to contact them or read their messages! Extremely abominable!

2024-02-03 03:22  Taiwan Taiwan
2024-02-03 03:22  Taiwan Taiwan

Unable to withdraw

Anto Global

Anto Global

Withdrawral hasn't arrived.
Unable to withdraw Withdrawral hasn't arrived.

I withdrew the money at 2 pm, but it had still not arrived by 10 pm. I called customer service, and he said it would arrive in two hours. Later, he said it would take the next day because too many people were withdrawing. But it has been shown that the money has been withdrawn. I don’t know where the money is now, and I feel ignored. Anto Global and Huixin, you two are clone firms. I am speechless.

2024-02-02 22:24 Hong Kong China Hong Kong China
2024-02-02 22:24 Hong Kong China Hong Kong China

Scam

Gallen Capital

Gallen Capital

The exchange automatically withdrew money and increased transaction fees, burning customers' accounts
Scam The exchange automatically withdrew money and increased transaction fees, burning customers' accounts

I deposited capital and traded at Gallen Capital. On December 14, 2024, I deposited capital into MT5 account number 5515890 and traded. Trading for a while, on December 28, I placed a withdrawal order but the floor did not allow withdrawal. , the support person informed me that if the transaction volume is not enough, I will not be able to withdraw money. I must trade 30% of my deposit to withdraw money. January 10, 2024, I traded about 50 lots of products, the owner The main factor is gold. I placed a withdrawal order but it still did not execute. The support person said I did not have enough trading volume. On January 15, 2024, I traded more than 70 lots of products and placed a withdrawal order but still not working. I sent an email to ask the floor about this issue but still did not receive a response. On January 19, I traded 90 lots of the product and I placed a withdrawal order, but it still failed. On January 26, 2024, the floor automatically withdrew my money (5000 USD), I did not place a withdrawal order and did not receive the money in my bank account, the floor also withdrew the bonus money (10,000 USD) which the floor committed to be a permanent bonus, making the account My account was weak and the exchange increased transaction fees to destroy my account. The exchange destroyed my account. I sent an email to the exchange about this issue but received no response. The support staff reported a system error. and I have to deposit money with the initial capital for the floor to help fix it. The floor automatically withdrawing money from customers is a serious violation. If it is due to a system error, there needs to be a clear explanation and a refund of the account. Accounts and compensation to customers are correct. I look forward to receiving your support soon.

2024-02-02 17:12 Vietnam Vietnam
2024-02-02 17:12 Vietnam Vietnam

Unable to withdraw

Access Bank

Access Bank

I have invested 1650 USD then no withdraw why???
Unable to withdraw I have invested 1650 USD then no withdraw why???

Now my account has locked

2024-02-02 15:56 Pakistan Pakistan
2024-02-02 15:56 Pakistan Pakistan

Scam

AdmiralTraders

AdmiralTraders

Admtrades.com is completely scamer
Scam Admtrades.com is completely scamer

I sushil Kumar Singh 917587208558 From India, email: sushil27061975@gmail.com , joined admtrades.com for trading under professional gold account of $20000 usdt on 3/11/2023 and complete my deposit via Binanance app within time after taken loan from Bank , under trading my account 100662 and got major profits of $2280460.93 and I apply withdrawal of $1600000 on 9/12/2023 but I couldn't get withdrawal till now . In this regard Barkley bank given letter to admiral and want 30% upfront tax of crypto currency tax from Admiral but they informed to me that I have to switch in investor account because my account is minor and i got major profit But as agreement clause no more money I have to deposit. As my account manager mr Joseph Joshua on my behalf he is deposited 50000$ but remaining 30000$ is balance , He and Finance Director Mr Benjamin walter pressurize to deposit at least $20000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in loan so they sent my account in auction on 12/01/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In indian government should block website and caught scammers. If they are not scamer they can withdrawal to me and take again from me, but they will ñot give because they are scamer, my amount I very low against my profits

2024-02-02 14:15 India India
2024-02-02 14:15 India India

Unable to withdraw

51Markets

51Markets

Black platform
Unable to withdraw Black platform

If you make a profit, you can't withdraw money. They said you did something illegal, and you won’t be able to trade. After a few months, your account will be deleted.

2024-02-02 12:11 Hong Kong China Hong Kong China
2024-02-02 12:11 Hong Kong China Hong Kong China

Unable to withdraw

CCF Markets

CCF Markets

Unable to withdraw funds
Unable to withdraw Unable to withdraw funds

Black platform, you have to pay 30% margin when withdrawing money. Pay me back.

2024-02-02 04:54 Italy Italy
2024-02-02 04:54 Italy Italy

Scam

IUX Markets

IUX Markets

Scam Broker Stay Away ‼️
Scam Scam Broker Stay Away ‼️

I want to share my disappointing experience with IUX Market, a Forex broker. I made a deposit of 9000 INR on 31/01/2024, expecting it to reflect in my trading account within their promised timeframe of 10-15 minutes to a maximum of 24 hours. However, it has been 36 hours, and my deposit is still missing. Despite numerous attempts to contact IUX Market through their live chat and email support, but still pending. This delay goes against their commitment to timely transactions. Transaction Details: - MT5 Account: 1644246 - IUX User ID: 191621 - Deposit Amount: 9000 INR - Deposit Transactions ID: 1945920 - Deposit Order ID: 760349772 - UPI Reference ID: 439720969499 I have all the payment proof to substantiate my claim. This experience has left me concerned and frustrated, and I want to warn others about the questionable practices of IUX Market. Be cautious before dealing with this broker.

2024-02-02 01:23 India India
2024-02-02 01:23 India India

Unable to withdraw

EnticeCapital

EnticeCapital

Not able to withdraw my own funds
Unable to withdraw Not able to withdraw my own funds

I am not able to withdraw my own funds even after 80 hours of placing withdrawal request.

2024-02-01 22:25 India India
2024-02-01 22:25 India India

Unable to withdraw

Arena Capitals

Arena Capitals

fraud and scaming not providing withdraw
Unable to withdraw fraud and scaming not providing withdraw

when I ask for withdraw thy are asking me to pay more money as like 740$ for as like insurance fees and after that they want 560$ as like withdraw fees all thy are doing is scam ti given them clients all the money they earn will make ther family dies very badly I and my clients praying to God let them dies badly and let ther family members know thy are doing scam and fraud

2024-02-01 20:54 India India
2024-02-01 20:54 India India

Resolved

Truist Financial

Truist Financial

According to the LINE Group Buffett Wealth Exchange Center Police, it appears to be a 90% fraudulent group.
Resolved According to the LINE Group Buffett Wealth Exchange Center Police, it appears to be a 90% fraudulent group.

So far, I have deposited about 1.91 million yen in seven separate payments. I have been able to withdraw about 260,000 yen three times, but the fact that his Thai name Nguyen appears in the transfer destination. It seems likely a scam.

2024-02-01 20:14 Japan Japan
2024-02-01 20:14 Japan Japan

Unable to withdraw

XM Trade

XM Trade

scam and providing withdraw want to do suicide
Unable to withdraw scam and providing withdraw want to do suicide

xmtrade the website name is xmtrade.in I provide them clients and they told me I am ib approx I have a withdraw of 16k$ they are asking me to pay 700$ for claiming insurance otherwise all my clients account will freeze and if I payed that amount they will provide me the withdrawal in just 20min and when I payed they are asking me for 30$ extra for late fees and after I payed 730$ they are asking me for to pay 560$ extra for withdraw fees and all that fees are refundable but they are all laying everytime and I am in very difficult situations please please help me someone how Can I solve this problem otherwise I have to do suicide just because of that company because if that money is mine I am not worried about any thing but it's about other people's money so that's my my clients are trusting me and i payed them money buy borrowing money on intrest I given them approximately 1100$ for nothing in my pocket but they are not even providing me a single $ in my binance ac please help me or guide me how can I get out through that problem or hire me I want money otherwise thy are doing scam and lots of people scam and diye just because of there fault please some help me I am very thankful to any one

2024-02-01 18:05 India India
2024-02-01 18:05 India India

Severe Slippage

Glamex Global

Glamex Global

Black platform
Severe Slippage Black platform

The slippage was severe and the system kept crashing. When depositing funds, the system was either busy or the account name did not match the bank name. You can just contact customer service, and you will only lose money here. I later asked him what was going on and he canceled my account directly. Black platform, does anyone care about it? I was defrauded of 200,000 by this, which is how it works. Please take a look at the picture below.

2024-02-01 15:12 Hong Kong China Hong Kong China
2024-02-01 15:12 Hong Kong China Hong Kong China

Unable to withdraw

ESMOND

ESMOND

Scam. Can't withdraw money.
Unable to withdraw Scam. Can't withdraw money.

I was invited to Otake Management School's LINE and traded ESMOND Securities. But even though I applied for a withdrawal, I still can't make a withdrawal. I can't get in touch with the LINE group, and I can't even get in touch with the person in charge of ESMOND Securities. I paid the operating expenses and taxes, but I was scammed again.

2024-02-01 13:56 Japan Japan
2024-02-01 13:56 Japan Japan

Unable to withdraw

Gallen Capital

Gallen Capital

Not allowed to withdraw money + automatically place an order to burn the account
Unable to withdraw Not allowed to withdraw money + automatically place an order to burn the account

I deposited a total of $35k into Gallen Capital on December 28, 2023. After coping the technician's orders, my account was negative by more than $10k. I realized that I had been scammed and cut off all orders. Trade by myself. After I made a profit, when I applied for withdrawal, the exchange did not approve the withdrawal order for many reasons. I closed all orders because I wanted to withdraw the money which I had invested in the exchange. And on the evening of January 29, 2024, the exchange intervened in my account and automatically took 100 lots of oil, burning my account. Hope everyone can help me.

2024-02-01 13:39 Vietnam Vietnam
2024-02-01 13:39 Vietnam Vietnam

Scam

kvbinvite

kvbinvite

Scam
Scam Scam

Collaborate with traders to commit fraud and defraud customers' funds by liquidating their positions. I deposited nearly one million and lost everything within a week.

2024-02-01 10:47 Hong Kong China Hong Kong China
2024-02-01 10:47 Hong Kong China Hong Kong China

Severe Slippage

Rallyville Markets

Rallyville Markets

The serious slippage on the black platform caused me to lose an additional US$2,478. No compensation.
Severe Slippage The serious slippage on the black platform caused me to lose an additional US$2,478. No compensation.

As shown in the figure, I set a stop-loss of 1730, and the position was closed when reached 1725.87. The total loss for 6 lots was 2478 US dollars, and multiple negotiations for compensation failed.

2024-02-01 10:35 Australia Australia
2024-02-01 10:35 Australia Australia

Unable to withdraw

Broker Group

Broker Group

BROKER FRAUD
Unable to withdraw BROKER FRAUD

GOOD AFTERNOON, COULD YOU PLEASE HELP ME WITH THE WITHDRAWAL OF MY MONEY FROM SEVERAL OMEGA PRO ACCOUNTS THAT WERE PASSED TO THE BROKER GROUP? AND THE BROKER GROUP DOES NOT WANT TO RETURN THE MONEY. THANK YOU.

2024-02-01 07:14 Colombia Colombia
2024-02-01 07:14 Colombia Colombia

Unable to withdraw

UBS Markets

UBS Markets

They kept asking for money. I didn't deposit.
Unable to withdraw They kept asking for money. I didn't deposit.

YOUR EXPERTS SAID WE ARE THE 4TH LARGEST BANK IN THE WORLD. BUT YOU CAUSED MY BANKRUPTCY BY MAKING DEMANDS THAT EVEN THE WORST SCAMMER COMPANIES DID NOT MAKE OR REQUEST. FIRST, I WAS CONVINCED TO WORK WITH YOU AS A RESULT OF THE INSISTED CALLS AND TALK OF AN EMPLOYEE NAMED BAŞAK. I OPENED AN ACCOUNT FOR YOU FOR TESTING PURPOSES WITH A FEE OF 10 THOUSAND TL. I WAS REFERRED TO A SPECIALIST NAMED CAVIT AKSOY FROM THE FIRST DAY. HE SAID HE WOULD TAKE CARE OF ME. FROM THE FIRST DAY, Mr. CAVIT SAID THAT THIS AMOUNT WILL BE INSUFFICIENT TO OPEN AND CLOSE TRANSACTIONS. I SAID I DID NOT HAVE ANY MORE MONEY. AS A RESULT OF THEIR INSISTANCE, THEY INCREASED THE MONEY IN MY ACCOUNT BY WITHDRAWING MONEY FROM MY ADDITIONAL ACCOUNTS. AS A RESULT OF THIS, I FALLED IN MINUS IN MY ADDITIONAL ACCOUNTS. IN THIS WAY THEY GAVE ME LOANS ACCESSED ADDITIONAL ACCOUNTS AND INCREASED THE MONEY IN MY APPLICATION ACCOUNT. THESE STARTED ON JANUARY 16, 2024. Mr. CAVİT OPENED HIGH-LOT TRANSACTIONS FOR ME AND TOLD ME THAT WE HAD TO WAIT UNTIL FRIDAY (JANUARY 19) AND THAT WE WILL NOT INTERVENE, TOLD ME THAT WE WILL COLLECT THE PROFIT ON FRIDAY. HE TOLD ME THAT HE HAD OPENED A PRE-TRANSACTION (I DID NOT OPEN THIS TRANSACTION AND THERE WAS NO TRANSACTION IN MY APPLICATION ACCOUNT.) MEANWHILE, HE TOLD ME THAT 455 THOUSAND TL WOULD BE WITHDRAWN ON WEDNESDAY AND THAT I SHOULD DEPOSIT 180 THOUSAND TL TO RECEIVE THIS MONEY. I TOLD ME THAT I DID NOT HAVE ANY MORE MONEY, I DID NOT WANT THAT AMOUNT OF 455 THOUSAND TL, AND I ONLY WANTED TO BUY WHATEVER I WON. Mr. CAVIT ALSO SAID THAT HE COULD NOT CANCEL THE TRANSACTION AND THAT I HAD TO DEPOSIT THE MONEY. HE MADE ME GET A LOAN AND DEPOSIT 169 THOUSAND TL. THEN HE TOLD ME TO INVEST ANOTHER 180 THOUSAND TL OF THIS MONEY, NOT IN PIECES, BUT ALONE. EVEN IF I SAID THAT I DID NOT HAVE ANY OTHER MONEY, HE INSISTED I DEPOSIT MONEY. HE FORCED ME TO GET MORE CREDITS FROM BANKS AND TO GET THIS MONEY BY WITHDRAWING THE MONEY FROM MY OTHER ADDITIONAL ACCOUNTS. WHEN I TOLD ME THAT THE BANKS ARE NOT GIVING MORE CREDIT, HE SAID HE WAS A FORMER BANKER AND TOOK MY PASSWORD AND IDENTIFICATION INFORMATION.

2024-02-01 02:44 Turkey Turkey
2024-02-01 02:44 Turkey Turkey

Unable to withdraw

XPro Markets

XPro Markets

I don't see my money that I invested.
Unable to withdraw I don't see my money that I invested.

I invested 3472.00 dollars at the beginning they let me withdraw 1489.23 and then they told me no that if I withdrew VAT I would lose margin. I would have 3472.00 left when I went to withdraw. They started calling me not to withdraw it because I would have a loss. I made a process to withdraw from one moment to the next. The money was already there, according to them, they had lost it.

2024-02-01 00:23 Colombia Colombia
2024-02-01 00:23 Colombia Colombia

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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