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Unable to withdraw

GFS

GFS

Can't withdraw money
Unable to withdraw Can't withdraw money

If you request to withdraw profits for more than a week and have not received enough lots to withdraw, you must pay a fine

2024-02-08 17:53 Vietnam Vietnam
2024-02-08 17:53 Vietnam Vietnam

Scam

PNX FINANCE

PNX FINANCE

A BIG SCAM, STAY AWAY
Scam A BIG SCAM, STAY AWAY

I was a victim and so many deposits were asked to be made with no guarantee for withdrawal. scamreveal

2024-02-08 11:53 United States United States
2024-02-08 11:53 United States United States

Scam

VeracityFX

VeracityFX

Swindling
Scam Swindling

They are designed to cheat people, they don't let you withdraw your money, they are doing ETFs with the money of the people who deposited! It's truly a vice! Many people have been affected!

2024-02-08 10:43 Japan Japan
2024-02-08 10:43 Japan Japan

Unable to withdraw

HT Global

HT Global

Withdrawals will be denied for higher amounts.
Unable to withdraw Withdrawals will be denied for higher amounts.

I was introduced to Takashi Yamashiro's group by someone named Mori through an ad on Facebook. At first, I thought it was a stock research group, but it turned out to be a forex group, and all the members in the group trade under his direction under the guise of trading instruction. Every time, we won. I thought it was strange and applied for withdrawal of $350 once. I was able to withdraw that, but the next time I applied for a withdrawal of $16800, it was denied on the grounds that I had traded during the application process. I tried again, but no luck. This time, I applied for $18,000 without trading and was told that I am now trading crude oil and that I have a restriction of 3 months from new risk account, so no luck. I came across this site and saw other people's cases and they look exactly like this exchange's format. I thought this was the same group. It was also the same with a great professor coming out later. The investment is 2.49 million JPY. Now it is $44,000. Somehow? I want it back. The person in charge of the exchange is called Sasaki. This time, he says I can withdraw the money on the 18th. I think it is probably a scam and I am thinking of getting a lawyer involved. Thank you in advance.

2024-02-08 09:24 Japan Japan
2024-02-08 09:24 Japan Japan

Scam

CLSA

CLSA

Risk of being cheated
Scam Risk of being cheated

Can't withdraw money. And I have to pay for a large amount of transfer fee.

2024-02-08 08:04 Thailand Thailand
2024-02-08 08:04 Thailand Thailand

Unable to withdraw

CLSA

CLSA

Unable to withdraw money. Transfer fee is required.
Unable to withdraw Unable to withdraw money. Transfer fee is required.

Can't withdraw money. And I have to pay a large amount of transfer fees. I would like to ask for help from the relevant agencies.

2024-02-08 07:58 Thailand Thailand
2024-02-08 07:58 Thailand Thailand

Unable to withdraw

XPro Markets

XPro Markets

I lost money
Unable to withdraw I lost money

I lost my money with this platform. My name was a lady of Peruvian nationality who told me to invest a certain amount of 3,472.00. At first they let me withdraw money and then after a while they called me to say that I couldn't withdraw more because if I didn't lose the margin I would have to invest more. so as not to lose the margin. I don't know what to do, it was a lot of money, that's what I had, please, if you could help me, I invested that money with my partner.

2024-02-08 01:07 Colombia Colombia
2024-02-08 01:07 Colombia Colombia

Others

Deriv

Deriv

I lost access to my MT5 account
Others I lost access to my MT5 account

I was doing operations and suddenly I log out of the account and I cannot access due to server name error

2024-02-08 01:03 Venezuela Venezuela
2024-02-08 01:03 Venezuela Venezuela

Scam

CTRL FX

CTRL FX

STAY AWAY
Scam STAY AWAY

CTRL FX is a typical investment scam that hides under the pretense of 'Pay tax for withdrawal"So many deposits made and no single withdrawal approved. scamreveal / net victim protection program is a relief

2024-02-07 23:37 United States United States
2024-02-07 23:37 United States United States

Unable to withdraw

Rayz Liquidity Corp

Rayz Liquidity Corp

Unable to withdraw
Unable to withdraw Unable to withdraw

At first I was able to withdraw money, but in the end I was unable to do so for various reasons.

2024-02-07 20:12 Japan Japan
2024-02-07 20:12 Japan Japan

Scam

FX SmartBull

FX SmartBull

HAD HOLD OUR WITHDRAWAL
Scam HAD HOLD OUR WITHDRAWAL

Fx smart bull is a cheater..they had hold our IB comission and profit also..from past few months..worst broker ever seen..with zero technical knowledge in bavkend team..and including owner..the owner name RAVI Mahaseth the CON man..and marketing heading BHAVIN both are con person never ever open account with this fx smart bull worst broker ever saw in my lyf

2024-02-07 17:30 India India
2024-02-07 17:30 India India

Unable to withdraw

HERO MARKETS LTD

HERO MARKETS LTD

Scam
Unable to withdraw Scam

Dont get withdrawal they demand more money again and again after that no answer your e mails

2024-02-07 12:24 Pakistan Pakistan
2024-02-07 12:24 Pakistan Pakistan

Unable to withdraw

UPFX

UPFX

The number system hasn't been updated for weeks. Can't withdraw money.
Unable to withdraw The number system hasn't been updated for weeks. Can't withdraw money.

There is a balance in mt5 but the balance in the system does not appear. Can't withdraw money. I contacted the management but they were silent. Whoever wants to deposit money with this broker, think carefully. You may not be able to withdraw money again. Including my friends who trade, there are about 10 people who have the same problem. (As far as I know)

2024-02-07 10:40 Thailand Thailand
2024-02-07 10:40 Thailand Thailand

Unable to withdraw

Warren Bowie & Smith

Warren Bowie & Smith

unable to withdraw
Unable to withdraw unable to withdraw

I started trading using warren bowie and smith platform, I made profit to upto 2166, when i make withdrawal they keep on asking for documents like bank details IBAN and swift code which I already provide to them, except 1 my UAE id card which they can use use to empty my account.

2024-02-07 02:27 United Arab Emirates United Arab Emirates
2024-02-07 02:27 United Arab Emirates United Arab Emirates

Others

TradersTrust

TradersTrust

The spread adjustment is outrageous
Others The spread adjustment is outrageous

I made a successful withdrawal after making a profit. But the platform just changed the spread, which is outrageous. It is 10 times to 30 times higher than at the beginning. At the beginning, the spread was only 30. After the profit was made, it became 300+, even 1,000. I consulted customer service, who said that the spread is determined by market fluctuations and cannot be modified in any way. They actually use this method to limit traders' profits. If you don’t have money to allow users to withdraw money, don’t build a platform. Is it reasonable that I lost money? When customers make profits, the platform will play tricks and higher spreads. This platform is untrustworthy.

2024-02-06 17:39 Malaysia Malaysia
2024-02-06 17:39 Malaysia Malaysia

Unable to withdraw

Santander

Santander

Fraudulent team, fake Santander, now unable to withdraw funds!
Unable to withdraw Fraudulent team, fake Santander, now unable to withdraw funds!

I can only post the exposure information under the official ones. The ones marked below are official. The platform I deposited is fake. The address of the fraudulent and fake platform: is https://www.santanderfx.com It has been liquidated to obtain the user's assets. I am now unable to withdraw funds.

2024-02-06 15:19 Hong Kong China Hong Kong China
2024-02-06 15:19 Hong Kong China Hong Kong China

Unable to withdraw

Goccfx

Goccfx

Unable to withdraw from the Goocfx
Unable to withdraw Unable to withdraw from the Goocfx

I have made one million USD from the system but I'm not able to withdraw. I don't know what to do?

2024-02-06 13:32 United Arab Emirates United Arab Emirates
2024-02-06 13:32 United Arab Emirates United Arab Emirates

Unable to withdraw

ESMOND

ESMOND

Money is not withdrawn
Unable to withdraw Money is not withdrawn

Open an account in November 2023 and deposit money. The person in charge is Masaki Tsukamoto, ESMOND account opening manager. I applied for a withdrawal on January 19th and transferred 527,681 yen as operating expenses. I heard that I could withdraw money on February 1st and 2nd, so I went through the procedure, but I couldn't contact them. I tried to withdraw money from my ESMOND account, but it remained on hold. I want my money back as soon as possible.

2024-02-05 22:23 Japan Japan
2024-02-05 22:23 Japan Japan

Unable to withdraw

ESMOND

ESMOND

Can't withdraw money
Unable to withdraw Can't withdraw money

I was told that I could withdraw money between February 1st and 2nd, but I haven't been able to proceed with the withdrawal process at all. The site is still on hold.

2024-02-05 22:03 Japan Japan
2024-02-05 22:03 Japan Japan

Unable to withdraw

 FXMILLS

FXMILLS

FXMILLS makes it difficult for customers to withdraw money
Unable to withdraw FXMILLS makes it difficult for customers to withdraw money

ID: 23596, FXmills floor, I was solicited by this group to join the exchange from January 8, 2024, with a capital of 2040$, to receive dividends from the stock code DEQ, but when dividends were distributed, the floor counted them. The closing price and the order entry price were wrong, so my dividends were deducted. Luckily I closed quickly or my account would go negative. Then I called the support staff, Lam Nhat, and it couldn't be resolved. I had to regret losing money because the floor was dirty. From then on until January 30, 2024, I made a profit and principal transaction of $3621.19. I placed a withdrawal order of $3620.65 from 10:00 pm on January 30, 2024, until February 2, 2024 I still have not received the money back to my account. After talking with support person Lam Nhat, he told me to call the floor to ask. Then someone called me at 0598400723 and said that the withdrawal transaction was slow due to going through some withdrawal gate and the fee was very high, up to 40%, so they told me to follow their method to withdraw without any fees. This person told me to buy and sell 0.3 lots of COTTON code. After 15 minutes, these 2 orders will be cleared. I still didn't trust it so I didn't follow through and called the support hotline number: 1900252238 to verify if the floor staff was correct. The floor agent told me to check, then the next day they still didn't call back to confirm whether it was someone from the floor or not. I called back the switchboard but couldn't get through. At that moment, the deposit and withdrawal support staff called me and urged me to enter 2 buy and sell orders of 0.3 lot code COTTON so they could help withdraw the money. Because I couldn't contact the operator to verify this employee, I had to accept the order as they said. After I entered the order, the status was negative $4,500, but now it's still hanging and I don't dare to cut it. After that, my support person told me that if I wanted to withdraw money, you have to deposit another $4,500 to balance the negative balance, and then withdraw the money. I found it very unreasonable and did not follow it. So I hope ADDMIN WiKIFX can help me get back the $3620 that FXMILLS deliberately did not let me withdraw. Thank you very much. Through this, I also hope that everyone will boycott these Scam floors and Scam teams, and then they will also receive retribution for stealing customers' dirty money.

2024-02-05 20:52 Vietnam Vietnam
2024-02-05 20:52 Vietnam Vietnam

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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