|
|Amount resolved within one month(USD)
$2,310,338Number of People Resolved
1160
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Flying Hummingbird
Don't believe this site, they are a scam. Someone built a good rapport and friendship and then made promises to make money with your investment. There was a trial, and I was able to make small money and then after sometime I was asked to increase my investment and then trade and make money again but I can't withdraw them unless I pay a tax! Which I didn't do anymore as I thought it's a scam.
FXNWQdoe5272
Published in
United Kingdom
Cabana Capital
FX Hasan is a bangladeshi agent of Cabana Capital using fake ID.
FXNAVbro5427
Published in
Bangladesh
Busstrade
scam, cannot withdraw money
FXBATepn0590
Published in
Vietnam
FBS
close my account without any reason
FXPVMvnj6065
Published in
Pakistan
Binomo
I've deposited 10 million at first and got a profit of three million within two weeks.But when I was going to withdraw funds, I was told to recharge some to withdraw funds. I argued with them. But no one has replied to me yet.
FXNMPdtt5381
Published in
Indonesia
FX-Solutions
I knew a boy named Qiaowei Chen on the internet. He helped me do the forex. And I can withdraw funds for the first few times I wanna take all the money left but I can’t. We increased out turnovers while it is illegal! I have to deposit 100% of the account balance to withdraw funds. My account was frozen with 300,000 left to be paid before March 20. There is a new requirement, I have to pay 2.8% of the account balance everyday to withdraw my funds. To get the money back., I paid some money and the fraud helped me pay some. But then the fraud disappeared on the night of April 28!
FXQHWwyi6796
Published in
China Taiwan
Fake XM Trading
I've deposited $2,000. But I am unable to withdraw now.
FXAXMnln0234
Published in
Thailand
Busstrade
At first, we are allowed to withdraw funds. But after the upgrade, we can't
FXSCOkxy7550
Published in
Vietnam
CJC Markets
Hello , I want to let you know that I recently opend an account at CJC Markets and I recharged funds too rupees of 40 thousands.unfortunatily india is suffering from covid second danger wave . my family member got affected by corona . So I need to give a good medical treatment and oxygen. for this i need money . I am poor person sir.i am requesting for withdraw my funds since last five days but customer service is not giving permission for withdraw. please help me to get withdrawal I need it .
FXWNEcxn9147
Published in
India
Numisma
Unable to withdraw. I’ve called the police. But the case hasn’t been broken.
FXKAAcce4144
Published in
China
WTi
This situation has lasted for two months
FXTGRpbo7781
Published in
Austria
ASIA PACIFIC
I was asked to pay money to prove the money-laundering
FXWIMsxn8839
Published in
United States
IFS Markets
I wanna withdraw funds. But the customer service said I hadn't invested.
FXAFUuuc0369
Published in
Thailand
Uee International Limited
I deposit $3000 us.dollars .and I tried with this broker .I apply for withdrawal. he said that I had to pay the tax 25% first but I had previously read that there is no tax requirement but now I can't withdraw money what should I do. please resolve this so I can get back my money
FXFNCduc2393
Published in
United Arab Emirates
BTCADA Global Limited
Unable to withdraw
FXHNGket3082
Published in
Thailand
MKJ GLOBAL
They are fraud, I tried to withdraw money, they said I have to pay 8% of the amount deposited in my account, they thought about it, and then transferred me from one person to another, and then to everyone, I The same thing must be explained to them. The course is very expensive. I hope that when you read this article, it will be based on your background and will not be guided by such manipulators. I met these ladies on the dating portal and they are very good at getting you to participate. Trust, you make deposits according to their instructions, they will teach you to invest, they generate another trust fund by making savings to make your currency account grow, and they always tell you to make more deposits So that you have and the problem there starts when you try to get a deposit, please don’t be fooled by those deceptions
FXWNBwjy8858
Published in
Mexico
BNC INTERNATIONA
The platform had lasted for less than a year with a monthly interest rate of 13%, and ran away with the excuse of upgrading. Foreign exchange financial management funds.
FXNIAysx5486
Published in
China
Market Winner
Upon i request a withdraw 1 month ago they didn't send me the money. I have sent an email to the support and account manager and no answer!!! I will report to my bank these scammers.
Mr. Rolex
Published in
Portugal
BNC
The capital plate ran away with the excuse of upgrading.
FXNIAysx5486
Published in
China
TR
Do you believe the pie in the sky? You can meet those with more money. . .
FXDEWnxy1455
Published in
China
How to solve my exposure as soon as possible?
Select Country/Area
China Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.com
You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
Copyright©2021 Cipher Group Limited All rights reserved.
License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
