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Exposure

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    Amount resolved within one month(USD)

    $1,332,002

    Number of People Resolved

    760
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw GIB
    Deposit funds without allowing withdrawals

    I won’t believe these frauds afterwards

    FXKEQewi4142 Published in China
    Severe Slippage Trade245
    Trades couldnt close which the broke jumped my stop loss for 45 minutes while my account was cleared. Messed up broker, crooks. Trade245 is a scam and

    Trade245 is a scam and should be banned

    FXNEPlcl5581 Published in South Africa
    Severe Slippage capital.com
    Brilliant capital investment

    This is a broker which wants to cheat people

    FXOCUliu5822 Published in Thailand
    Unable to withdraw AMA FOREX
    Fraud

    Fraud broker gives no access to withdrawals!

    FXKLHcrn4098 Published in China
    Scam ZYGJ
    ZYGJ, a fraud platform

    All kinds of temptation to make you depost funds, various reasons make u unable to withdraw funds, investors should take a warning.

    FXSOBmhl7210 Published in China
    Others J.P. Morgan
    Frauds

    Don’t even have an official website. Don’t be fooled by J.P. Morgan

    FXCIUuqx1106 Published in China
    Scam GCG ASIA
    Expose the leader fraud of GCG ASIA

    Chen Wei, GCG’s behind-the-scenes boss, the others are all on the platform. Chen Wei was filed and pursued because of the Wanwei coin fraud. This person has long organized a fraud platform in Malaysia to defraud Chinese investors.

    FXOTEvnv5977 Published in China
    Scam MahiFX
    Remember this face

    At the beginning, the fraud chatted with you. Later, he said that I could earn some pocket money. The exchange rate is 1:7.1, and the minimum is 100 US dollars. You can earn 20 US dollars, which is equivalent to RMB 142. The second time I was asked to invest 1000 US dollars, RMB 7100, yes. Earn 1,420 quick money. The third time I invested 10,000 US dollars. I said that I was afraid of losing money because of instability. It would not let me take risks. There was a 20,000 US dollar plan to let me go and raise money... I changed my face without getting the money. He said that he lent me 36,000, a total of 102,000 into the gold, but now I can’t mention it, it’s a liar group committing the crime, everyone needs to be cautious...

    wenwen Published in China
    Unable to withdraw BP Prime
    The fraud platform prevents withdrawals and is suspected of induced fraud! ! Please deal with it!

    The fraud platform prevents withdrawals and is suspected of induced fraud! ! Please deal with it!

    FXGUIllf2659 Published in China
    Others IC Markets
    transaction number 36740572

    36740572 transaction number-1900066341 server-ICMarkets Live19 transaction number-36740572 ICM back-end tampering order #36749572, turned into an empty order for 100 lots of XAU/USD, resulting in a loss-HKD63,577.30. The complaint is as follows: 1. International Capital Markets Pty Ltd called it "ICM" and tampered with order #36749572 from the backend. 2. I shorted XAU/USD at $1892.80, and the closing price was 1893.55, which resulted in a loss of -63,577.30 HKD. In the 32 minutes of floating loss, my floating loss reached 30 W Hong Kong dollars, but I insisted on closing the position until the loss reached zero. Finally, the profit became + HKD60,000. However, ICM slipped, from a profit of HKD60,000 to a loss of HKD63,577.30. ICM explained to me that there is no best price transaction in the heavy trading market, so there will be slippage, the total slippage is 9 points! ICM said it would compensate me HK$4652.13 in good faith. I also kindly responded to ICM. Without the compensation of HKD63,577.30, I will never end with you. I lost 410,000 Hong Kong dollars from April to December 2020, and finally won back. You played with me and tampered with my hand count. I want to make me lose again. If I don't lose, I will play 9 points again. I have formally lodged a complaint with the AFCA in Australia, and I will come up to update the progress. Let's review the ICM together

    ICM - 交易编号-36740572 Published in United States
    Unable to withdraw EMXpro
    Unbale to withdraw

    Don't let the money out, you must pay margin! Tellme that the card number is entered incorrectly and freeze the account

    FXROPupb7159 Published in China
    Unable to withdraw IG
    CAN'T TRADING APP TROUBLE

    The IG trading app I think has breakdown for around 1 year since the beginning of 2020, and I cannot login the app and trade for so much long time. No other operations could be down since then and my money was therefore blocked in their account. I used to try contact its IT support team, however, they were useless and cannot give a reasonable reason why I cannot use the app anymore. Therefore I have reasonable reason to assume that there might something wrong with the company itself.

    FXUFXcuh8278 Published in China
    Unable to withdraw
    Unable to withdraw in GFCI. 30 pips of the margin are required

    Unable to withdraw funds, receive calls, add stock group chat, and teach in the live broadcast room of Yi Caidao

    FXDKNtii1507 Published in China
    Unable to withdraw JFD Bank
    Unable to withdraw

    The platform said that the transaction turnover on the day did not exceed 80% and the withdrawal could not be made. It would take 5 to 7 working days to apply for the withdrawal. Now it is the eighth day, and I did not get a statement. It has been delayed.

    FXFYEpve2250 Published in China
    Scam huiyuan capital pty ltd
    Deposit 20,000 in huiyuan capital pty ltd while I heared no news

    Huiyuan ran away, killing many families and returning our hard-earned money

    FXVOUxst8564 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in United States
    Scam CMCMarkets
    CMCMarkets is a fraud platform

    The so-called teacher of CMC teaches you how to make money. First, build a group, and then a group of people continue to talk about how good the teacher is, how much money they made, thank the teacher in various ways, and then say how much money they have invested and how much they made. Others followed the investment and even some people borrowed money everywhere to invest. After that, the funds could not be withdrawn, and they contacted customer service. The customer service said that the funds were frozen and needed 10,000 yuan to unfreeze. After that, except for the victims, the scammers were not found.

    FXCPWeyo1040 Published in China
    Scam hiifx
    Fraud

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

    FXHQMjwb2816 Published in China
    Scam
    GIB digital bank

    Gradually deceive members in the name of investment Recently, withdrawals have been available, but you can only receive 3 USTD before your account is completely locked up! And it is stipulated that it can only be received once a week, and its purpose is definitely to continue to scam members into topping up for the next scam layout! Switching from Jufu to gib digital bank is the same scam gib always has a reason to delay the withdrawal. I have already invested in them. Can't I get back the investment principal? Because the more you want to get your capital back, the more you have to invest! I hope no one gets cheated

    FXTEOoyk7974 Published in Taiwan
    Unable to withdraw JFD Bank
    Unbale to withdraw

    I want to withdraw. The above shows that the transaction turnover on the day exceeds 80%. I went to the customer service. The customer service said that it takes 5 to 7 working days to apply for withdrawal. As a result, my withdrawal on the 20th has not been accounted for 7 days today. Is this a fraud?

    FXFYEpve2250 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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