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Exposure

    Your location: Home  >  Exposure

    Amount Resolved within Three Months(USD)

    $4,959,071

    Number of People Resolved

    499
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw GTC
    Hope the relevant departments can solve the problem

    My principle is ¥96,000. Now I can’t withdraw. At first, the customer service said it was because of my wrong bank card number. Then ask me to pay unfreezing fund of ¥16,000. Now, they asked me to pay money again. Fraud company.

    FXUXErmr8217 Published in China
    Others Tongda
    Fraud platform

    Ratio of the deposit: 1:8. Don’t accord to the exchange rate.The speed of trade is so fast, just the fake order can be such fast.

    FXLGAggs4629 Published in China
    Unable to withdraw EXANTE
    I checked the bank card number twice before I withdraw while the customer service said my card number was wrong and I have to pay 20% as the unfreezing fund!

    I checked the bank card number twice before I withdraw while the customer service said my card number was wrong and I have to pay 20% as the unfreezing fund!

    FXTTFcey7991 Published in China
    Unable to withdraw Sacreda Ring 1 Limited
    A gang of frauds. Unable to withdraw. Margin call and tax... It’s illegal.

    A fraud platform. Please call the police. I believe they will be caught one day. I hope the governments of Australia, Malaysia and China can work together.

    FXCLChpe1132 Published in Australia
    Unable to withdraw Millennium Alpha
    Unable to withdraw

    The website can’t be opened now. Unable to withdraw. I’ve tried several times and I can’t log in.

    FXLBArxy4403 Published in China
    Scam FXCN
    Induce you to invest

    I knew the girl on Facebook and added her WeChat. She talked about Bitcoin by accident and I asked her and then she lured me to the platform. This website is weird, xyjlw.com. And it can’t be opened now. Later, I was asked to deposit $100. if you don’t, she will show screenshot of profit orders to entice you to invest. Her WeChat: zty****cm

    FXBISwia0415 Published in Malaysia
    Unable to withdraw MOGAFX
    Compensate the loss.

    MOGAFX didn’t return the profit.

    FXDLJmkx1579 Published in China
    Scam FXCM
    Scam

    Freeze your funds illegally. Then ask you to pay unfreeze fund or your account will be closed.

    FXMGQroo5181 Published in China
    Scam HX贵金属1
    Fraud platform! Lure customers to open an account by bonus. After you deposit, you’ll be not allowed to take part in the bonus activity, You have to pay service fee if you wanna withdraw!

    Fraud platform! Lure customers to open an account by bonus. After you deposit, you’ll be not allowed to take part in the bonus activity, You have to pay service fee if you wanna withdraw!

    FXJDNrsa3661 Published in China
    Scam LiteForex
    My margin is over 80% but my position was closed

    I deposited $1,000 and the margin is $1,000. My order is negative but the margin is more than 20. However, my order was closed compulsorily.

    FXSNEkbb7439 Published in Japan
    Unable to withdraw fx-e
    No one handles my withdrawal, even the customer service.

    I applied for withdrawal several days ago. The customer service asked me to send him a video which is about I hold my ID card and read my information and the withdrawal amount. I sent. But there is no reply. I can’t contact the customer service now.

    FXNJXmdn5364 Published in China
    Scam Iron-Bits
    THIS PERSON IS WORKING AS A SOLE PERSON.

    Hi I was scammed an amount of R6800 by a person that promised me high returns, I payed all the necessary amount required but then came a time to receive my profit they told me I cant get it because it requires me to pay some more money so I can get my profit. This person uses a Luno account with a wallet address as 3KfFuTsqeJVDwgbkeDkhSzD1Gw6v5bkh2X He or She calls himself Velma Kimberly from Ontario Please help if possible

    FXIURkmg3554 Published in South Africa
    Resolved DIF Broker
    Freeze account. Not allow withdrawals.

    I should pay 30% to unfreeze my account.

    FXERSbxo1776 Published in China
    Scam Anto Global
    Fraud platform. The customer manager says I meet the requirements of the new customer activity. But I can’t take part in after I deposit. High service fee! Stay away from it!

    Fraud platform. The customer manager says I meet the requirements of the new customer activity. But I can’t take part in after I deposit. High service fee! Stay away from it!

    FXJDNrsa3661 Published in China
    Scam GMS
    Scam

    You can’t scam. I deposited here but I can’t withdraw. The money was gone.

    FXIXKajq3385 Published in Thailand
    Scam JITAK
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men!

    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! 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!

    FXLBKlbj4493 Published in United States
    Unable to withdraw Liquid
    Expose Liquid, a fraud platform

    A fraud platform. You can deposit but can’t withdraw. Bilk people of all their money and still bilk. They use lots of reasons to avoid withdrawals. Le you pay margin! The same reason to everyone! Make people feel sick!

    FXBQWoex0740 Published in China
    Scam Poseidon
    Scam

    Delay withdrawal. It claimed it has registered for five years. In fact, it has registered for nearly a year. And it is a white label.

    FXESYmkd1692 Published in Singapore
    Severe Slippage FXSuit
    Unsafe

    The spread was up to 4,000 pips at 7:00pm, October 26, making forced liquidation.

    FXYOAnsj9731 Published in Japan
    Scam OLYMPTRADE
    Hacker in OLYMPTRADE

    I downloaded OLYMPTRADE and entered my data. I received a call from the bank and knew my information was revealed. So I deleted the app.

    FXGHIkum2496 Published in Colombia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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