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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(GBP)

    £1,358,024

    Number of People Resolved

    934
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Onoka
    SCAM COMPANY

    I invested $55,000 into Onokaforex, i profited and when it was time to withdraw, they denied me withdrawal because they want me to pay a tax fee which i later realized that it is part of the scam.

    FXKUEfha4116 Published in United States
    Unable to withdraw DS investment Limited
    Couldn't withdraw

    I registered with DS investment Limited and deposited 45,000 in total and I supposedly profited under their guidance. When I applied for a withdrawal, I was required of individual income tax which i paid then i was fined for scalping, saying that i tried to withdraw as soon as i started noticing profits but my account was 2 months old and i never for once asked to withdraw until now. I also paid this but then the customer service wasn't replying me anymore. These are professional scam artists at their best.

    FXPTKods6226 Published in United States
    Scam XINSHENG
    XINSHENG, fraud broker

    Pay attention. Do not trust it

    FXWELorb8992 Published in China
    Unable to withdraw MWNG
    Slow Withdrawal

    My application is pending, I've waited for six days. Why does it take so much time?

    FXNSXndd5364 Published in Thailand
    Scam XINSHENG
    XINSHENG. A group of frauds

    Close my account and cheat me of $9,000

    FXWELorb8992 Published in China
    Unable to withdraw Auu Global Limited
    Auu global is Scammers

    This Plateform is fully scammed please stay away they scammed me with 19000 dollar i am from Pakistan This Girl is fully scammed

    FXQOImit6724 Published in Pakistan
    Scam XINSHENG
    XINSHENG, fraud broker

    You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again

    FXWELorb8992 Published in China
    Unable to withdraw XSpot
    Unable to withdraw

    Fraud platform. The customer service lied with no sincerity. Keep asking for money.

    FXYPBcie9810 Published in China
    Resolved Swissquote
    Is it a scam?

    Swissquote

    FXDFOwnc1447 Published in China
    Scam TOP1 Markets
    Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

    Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

    FXTNJmic7858 Published in China
    Unable to withdraw EDDID
    Fraud Company?

    At first freeze your account and ask for money step by step. Now can't withdraw

    FXIEHvfk3369 Published in China
    Unable to withdraw LEBWAY
    Unable to withdraw

    Delay withdrawals with various reasons. At first, 10% tax and then money laudering margin. If you don't pay this money, you will be warned and can't log in.

    FXGJTblj2721 Published in Taiwan
    Resolved Eddid Bullion
    Unable to withdraw on Eddid Bullion

    It's said that the iwthdrawal could arrive in 1-3 working days. But I haven't got my money. A fraud company?

    FXIEHvfk3369 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 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
    Resolved TR
    Scam

    Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

    FXEOXyvx1983 Published in China
    Scam MT
    Scam

    Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

    FXEOXyvx1983 Published in China
    Unable to withdraw Spring
    Unable to withdraw

    22.7% has been required as tax. I paid 30,000 yuan but there is no news.

    FXSKBhfi7519 Published in United States
    Resolved aximtrade
    Withdrawal

    It's very difficult when I wanna withdraw funds

    FXROCnof6932 Published in Vietnam
    Unable to withdraw
    Fxmart.net

    They asked I deposit $150 to start trading which would take 7 days, time to withdraw they asked for $400 to clear the funds and now they say I need to deposit $850 to get my earnings. They don’t want me to withdraw my funds until I pay this $850

    FXHMEdvq2960 Published in South Africa
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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