Global Broker governance & inquiry App
Exposure

15 pieces of exposure in total

Unable to Withdraw

Fraud platform, can’t withdraw funds after profiting

I invested here. When I lost money, I can withdraw funds normally. But when I profited, the platform blocked my account and said that I operated illegally. I bough and sold all through the mobile MT4 APP. How can I break the rules? I asked for accurate explanations but the platform just ignored me. Block my account without any communication.

 Taiwan Taiwan 2020-11-27 10:22
 Taiwan Taiwan 2020-11-27 10:22
Scam

Fraud platform

The deposit didn't arrive. Scam

Japan Japan 2020-11-04 02:42
Japan Japan 2020-11-04 02:42
Others

Fraud platform

They told me to transfer to the bank of Japan. It's weird because the broker is in China but I have to transfer to a Japan bank

Japan Japan 2020-11-04 02:42
Japan Japan 2020-11-04 02:42
Unable to Withdraw

Don't allow you to withdraw

I can't withdraw my hard-earned money.

 Taiwan Taiwan 2020-10-18 13:50
 Taiwan Taiwan 2020-10-18 13:50
Scam

Hijack account

The analyst assistant of the platform hacks my MT4 account, doing adverse trades which makes my positions wiped out. I made a loss of over $10,000. I complained to the platform customer service but he didn’t ask for details and just replied the same thing happened before. I required the phone number of their leader but he didn’t answer. ( The website contact method is just email.) I offered the photos and MT4 account of this assistant but they didn’t take any actions which make me feel unsafe and unprofessional. The analyst assistant said her teacher ( is her uncle too) is one of the boss, leader analyst, accurate investment. I suspect this is a fraud platform.

United States United States 2020-10-16 22:28
United States United States 2020-10-16 22:28
Unable to Withdraw

Super Fraud Platform

I wrote a letter to 111 but got no answer. Return my hard-earned money

 Taiwan Taiwan 2020-10-15 11:50
 Taiwan Taiwan 2020-10-15 11:50
Unable to Withdraw

Evast Prime gives no access to withdrawal

My account was closed without my permission and embezzled my money! Fraud platform!

 Taiwan Taiwan 2020-10-14 12:04
 Taiwan Taiwan 2020-10-14 12:04
Scam

Definitely a scam

Make you lose all the fund within three days, fraud.

 Taiwan Taiwan 2020-10-14 08:45
 Taiwan Taiwan 2020-10-14 08:45
Unable to Withdraw

Withdrawal is refused (Fraud)

I’m told that I have to withdraw all my fund to activate my account. But the truth is that they wanna me to pay margin.

 Taiwan Taiwan 2020-10-09 19:04
 Taiwan Taiwan 2020-10-09 19:04
Unable to Withdraw

Unable to withdraw, scam

The customer service said I have to pay margin to withdraw. It’s a scam. I can’t get my money back. Don’t be cheated by it.

 Taiwan Taiwan 2020-10-08 15:48
 Taiwan Taiwan 2020-10-08 15:48
Unable to Withdraw

Fraud

The teacher gave adverse recommendation to cause losses! Be aware!

Hong Kong China Hong Kong China 2020-07-12 18:47
Hong Kong China Hong Kong China 2020-07-12 18:47
Resolved

Unreasonable ERD

USD 500 was deducted from the exchange of USD 2000. Unreasonable ERD

Hong Kong China Hong Kong China 2020-07-10 19:26
Hong Kong China Hong Kong China 2020-07-10 19:26
Resolved

The teacher from Trend Trade Academy scammed me, logged in to my account and forced my account into liquidation

I was also led by a teacher from Trend Trade Academy. My account was forced into liquidation within ten days after deposit. Be aware that all their group members are scammers!

Hong Kong China Hong Kong China 2020-07-09 19:35
Hong Kong China Hong Kong China 2020-07-09 19:35
Resolved

Evast Prime induced clients to deposit through livestreaming scam.

I was pulled into a group, in which members were are scammers. They recommended me a platform which was established 1 to 2 years ago. I caution you against is. They will con you to deposit through livestreaming!!! The name of the fraud is Evast Prime.

Hong Kong China Hong Kong China 2020-07-09 18:17
Hong Kong China Hong Kong China 2020-07-09 18:17
Scam

Give back my hard-earned money.

The platform used fake market to close clients’ orders compulsorily.

Hong Kong China Hong Kong China 2020-06-04 09:40
Hong Kong China Hong Kong China 2020-06-04 09:40
Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com