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Exposure

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    Amount resolved within one month(USD)

    $1,695,620

    Number of People Resolved

    718
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam capital.com
    Prostosed time, Order closing time changes and cannot allow Close order

    1. I have tried to close all orders, have purchased more than 166 IDs order, when I have reached the desired profit, I cannot Close all 2. I have checked more than 166 IDs in the inbox, I see there are only 93 loss IDs, and 76 win IDs are not in my account 3.I should have won with more than 166 IDs, I have certified that the time ID of my frame was changed This is how they cheat delicate

    FXKCGrnw4304 Published in Vietnam
    Scam USGFX
    scammer admit he is scammer

    once you deposit he will trade loss all your fund

    FXJUCsfp3741 Published in Malaysia
    Scam OLYMP TRADE
    Scammed by OLYMP TRADE

    Scammed by OLYMP TRADE

    FXLSMefj4748 Published in Indonesia
    Scam FXCN
    Beware of this guy, free from being cheated

    This guy will induce u to deposit funds after making friends with u.

    FXGTHfra2513 Published in Malaysia
    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 BYDS
    Fake APP scam

    A friend who I added many years ago became an employee of a data technology company, making u profit 3-8 times of your principal. It’s so attractive. Because my business was not good, I wanna earn more money. And I used to partner with him, so I trusted him. I deposited 10,000. The first two orders profited, but I lost the third time for my mistake. I wanna earn back my loss, so I deposited 30,000. Then I made a mistake again. I thought I lost because of my mistakes, so I continued depositing 30,000. But in fact, it’s a trap. At this time, they said I wasted their data and made their company lose, I had to top up 100,000 to get an operator to help me operate. Then I realized I was cheated and I tried to withdraw funds but the customer service said I had to fulfill the turnover. Now I finished the turnover but my application hasn’t been approved. I called the phone showed on their business license but got the answer that their license was peculated. And they called the police. The money invested was borrowed for the credit card and my friends. I don’t know what to do so I exposed them here and hope to recover my money. It should serve as a reminder of not making the same mistake.

    FXQWTmlc6576 Published in China
    Scam MT
    MT, linked traps

    Hope u can help me recover part of my money. Hateful fraud, pay my money back.

    FXTAPeeu7963 Published in China
    Scam Tradeview
    CHARGES BITPAY FEES BUT PAY CLIENTS VIA UPHOLD

    As you can all see in the following pictures, i made a BITPAY withdrawal request, they charged me BITPAY FEES but i realize, after an email Jose Pino sent to me, they pay their clients via UPHOLD where the FEES are less. RIDICULOUS!!!!!PLUS they took 6 business days to complete a 4hrs max transaction when they knew BTC price was going up. THEY TAKE YOUR MONEY FROM YOUR ACCOUNT so that way you cant make any other requests and you dont have an idea of where is your money.Lost 4.6k with TRADEVIEW. They arent a serious broker and they dont care much as seems to.NEVER RECOMMEND THIS BROKER

    traderbr Published in Brazil
    Scam SVSFX
    Scam

    Induced fraud. Unable to withdraw. The fraud platform traps investors. We should get together to report it

    FXVSPnsp8699 Published in China
    Scam Axi
    Axi deducted rollover and bonus without my permission, making positions wiped out. And then the market became better

    1: The crude oil was invested since December 21. The next day I saw that their rollover was -23 pips for long orders and 20 pips for empty orders, so I specifically consulted the customer service of the platform's official website. The customer service said that the overnight fee is Normal (there are screenshots showing the overnight fee of MT4 software and screenshots of consulting customer service) 2: After confirming that the overnight fee is correct, I re-operated the crude oil empty order on December 22 and held the position until January 4 for a total of 14 days , And a part of it slowly increased in the middle 3: On January 4, the platform privately deducted all the overnight interest and bonus I received, which caused the account to be directly liquidated at the high position of crude oil, and then the crude oil began to plummet 4: Contact the platform, the platform said they set the wrong crude oil overnight fee, so they have to deduct it (I have been operating the crude oil for half a month and they did not realize the error, just when the crude oil new high was deducted and the position could be liquidated. Deductions will not be liquidated at any time within half a month. Only on January 4th, is there such a coincidence?) 5: Let’s take a step back. Even if they set the wrong settings, it’s completely their own problems. Their mistakes have seriously affected my judgment of operation (for other varieties, I usually do short-term operations in Weicang because of customer service. It is said that the overnight fee is normal, so I placed a heavier list on crude oil to prepare for the midline) 6: Regarding the bonus issue, the platform said that the bonus cannot carry losses. When the net value is lower than the credit limit, the bonus will be deducted. However, the situation at that time was that my net worth was still about $3,000 after deducting the overnight fee. (Initially deposit 7990, bonus 1598), much higher than 1598, did not meet the conditions for deduction of bonus (all transaction records can be checked) 7: Don’t let customers pay for platform errors

    FXVWDcgo8744 Published in China
    Scam INFINOX
    A fraud group!

    A clone one of INFINOX. I saw a post in the WeChat Moments, which said there would be a teacher helping u profit 8 to 12 times. You should pay commissions after operations. I deposited 70,000 and profited 700,000. Then 112,800 was required as identification fee for wrong bank account. But I checked many times. They must change my data in the background. My application for withdrawals was approved, but 150,000 certification fee was needed for I didn’t open international collection business. I deposited 182,800 in total, in the end, I can’t withdraw funds at all. The platform said my money would be given to Red Cross Foundation if I didn’t pay certification fee. Is there anyone who was cheated by the same scam?

    FXJFCvyh3898 Published in China
    Scam OLYMP TRADE
    scam

    until now my two withdrawal is none

    FXGHVpwr2427 Published in Philippines
    Scam Fengshou Securities
    Fengshou Securities operated illegally

    Fengshou Securities opened living rooms to give recommendations. When I mentioned I would report them, they deleted my trading account. I can't log in now

    FXPXAofg6198 Published in China
    Resolved ORBEX
    The fraud platform cheats me of over 200,000

    Unable to withdraw

    FXXTWvpm9532 Published in China
    Scam VEONCO
    Meet a fraud agent

    I traded with an agent frm a Malaysia company. Can't withdraw funds in this platform at all. They claimed it's a formal platform. This is a phone number of a leader in this company. It's useless if you find other agents cuz agents are cheated by their leaders

    FXLHOaqo4617 Published in Malaysia
    Scam huiyuan capital pty ltd
    Leaders of huiyuan, Jiuwei Su and Gungfei Wang

    Unable to withdraw since the beginning of December. And they didn't compensate us. The money involved is up to 800 million. And they absconded. Hua Wei, Hua Chenhan, Shen Enxi, Shen Zilu, Hu Jixu, Gao Xiuzhi and so on. I hope police can uncover this scam asap.

    抓苏玖伟王广飞 Published in China
    Scam IG
    Fraud platforms sam. Prevent u from withdraw ing funds with varied reasons. But you can't log in after depositing funds.

    Wrong account, credit score, web maintenance and transfer fee... Th woman called Yuxi Liu induced me to add money, making me lose a lot. And I am in debt now. I already called the police! I just wanna my principal back, free from being cheated, everyone

    FXLJUkkk4596 Published in China
    Resolved DS investment Limited
    The teacher Ma induced other investors

    I heard that many investors were cheated by this so-called teacher. Do not invest with strangers to avoid being cheated.

    FXPKRrci6256 Published in Macao
    Scam Ridder Trader
    I should expose the 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.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

    FXCVOyfy1007 Published in China
    Scam Saxo
    Keep asking me to add money when I operate here. If I withdraw funds, I break their rules. Saxo, a fraud

    I deposited 50,000 but they count it as 30,000

    FXQSUukx6478 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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