Amount resolved within one month(USD)$1,695,620
Number of People Resolved718
*Please select the type of exposure
I invested in grammartks and invested in mt5, but I have not been able to withdraw the funds, and the company’s website was unable to log in in November last year. I asked the leading teacher and he said the webpage was maintained. After that, the teacher would not read my messages and no one could help. Processing, can your organization help with the withdrawal of funds?
It has been over a year. And it's still under review. Don't know what they are doing
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
Unable to withdraw. Malicious deception
I applied for a withdrawal on January 8, 202. But it hasn’t been approved yet. They promised that it just took 2-3 days or 1-5 days to withdraw funds. No response so far
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?
Severe slippage on January 14, 2021 made my positions wiped out. XAU/USD fell to about 1329 from 1942 this morning, at 10:30. But 111 manipulated the market, making it rise to 1855.78 from 1830 and blocked your server, making you unable to operate. When you logged out and relogin, your account was cleared. But 1855.78 wasn’t reached on other software. I reported it to the customer service, but they were stalling and waiting. I thought I was a new hand so I lost $9,161. But this is manipulation. I wanna get a refund.
My name is Conrad Lodewyk, I've been introduced by Zesipho Samkelo to trade with returnforex.1 with the minimum amount of R1 500. The expert so called, chat with me to put more R1 500, which I did. within 5 days the profit was $15000. Then was advised to withdraw, but first to deposit the amount of R8 400. I did deposit but then I received money notification but the money wasn't in the bank account. They asked me to deposit R22 000 for authorization, R5 000 for identification. now they need R25K
until now my two withdrawal is none
A stranger asked me to help her operate in the beginning. And then I was induced to open an account. But now the web is disabled. How can I get my money back
Unable to log in, contact them or withdraw funds. They must abscond. Pay attention, guys
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
Unable to withdraw
Fluctuate greatly. Close positions compulsorily. I didn’t meet such situation before.
Attempted to withdraw funds after investing significant accounts. After request was put through, they pushed me for a withdrawing tax or else they would not release my funds. Pushed them to deduct the taxes from my account funds which were met with futile answers. A bit more research led me to believe that they were just requesting for more and more money to no end. Stay away!
Can’t withdraw funds without depositing funds, at least ￥10,000
Haishengefx ruins our families. Please recover our hard-earned money! The money I invested was borrowed. How can we survive with the loan?
Severe slippage. Please see the attached pictures. Unreliable.
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
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.
How to solve my exposure as soon as possible?
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