logo |

Exposure

    Your location: Home  >  Exposure

    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

    Unable to withdraw huiyuan capital pty ltd
    Scam

    The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family

    FXCNIude1118 Published in China
    Severe Slippage LiteForex
    Trượt giá nghiêm trọng

    on January 6, 2021 I placed a sell order. My stop loss price is 1940. But the slippage happened until 1934. The broker closed the order. Serious price slippage. I reported to exchange support that day. but still not resolved, refund to trader. thanks

    FXQVLacc6468 Published in Japan
    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
    Others DK Trade
    The platform embezzled agents’ money

    I recommend you stay away from this platform and should not be an agent of it. You can’t get your commissions at all. Now they didn’t reply to me at all. I asked customers to get legal process

    FXUAGpqq8046 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
    Unable to withdraw IQ Option
    Unable to trade in IQ Option or withdraw funds

    Limit my transaction and lower my profit. What’s worse, block me in digital option. They mistook my withdrawals deliberately, making my money unable to withdraw or go back. It took me long time to get my money back to my account. Fraud platform

    FXDYXkwe1500 Published in China
    Unable to withdraw Tradeview
    Took them 6 business days to make a BTC transaction

    TRADEVIEW is a company who tries to scam their clients. Ive made a withdrawal request via BITPAY with a segwit wallet on dec 27th and after i got in contact many times with Jose Pino i finally received my transaction on jan 6th. They are charging the clients BITPAY FEES when they pay via uphold where the fees are much lower. I lost 4.6k where i believe is all planned. They dont pay clients via BITPAY but still charging BITPAY FEES. If they know BTC is going up and you make a withdrawal request via btc, they will take days to make the transaction when BTC is up higher. Theres many pictures about what happened to me in this broker. BE CAREFUL. THEY WILL TRY TO MAKE EXCUSES SO THEY CAN TAKE ADVANTAGE OF YOUR GAINS. DONT RECOMEND

    traderbr Published in Brazil
    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
    Unable to withdraw BAQuote
    Unable to withdraw. High slippage.

    I can't withdraw funds except that I traded enough amount of stocks and XAU/USD. My applications for withdrawals were refused. And the slippage is up to 7.61 pips

    FXQBJrut6478 Published in Vietnam
    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
    Scam huiyuan capital pty ltd
    Absconded

    SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.

    FXVOEvex8729 Published in China
    Unable to withdraw huiyuan capital pty ltd
    Unable to withdraw and the web can’t be opened

    The staff here is out of contact. Unable to withdraw.

    FXJWXfkp3848 Published in China
    Others MEX
    It’s network fraud

    The app can’t be opened after they absconded. Isn’t it strange that the deposits are transferred to personal accounts?

    FXOEAbcv5937 Published in China
    Others huiyuan capital pty ltd
    The platform absconded

    Now all websites are disabled. I could see my funds two days ago but now I can’t log in

    FXQMLjsi6472 Published in China
    Unable to withdraw BTCUSDT
    Tax and handling fee are needed for withdrawals

    I wanna withdraw funds after trading. But the customer service of the platform asked for 20% tax and high handling fee. ($2 is needed when you withdraw $100.)

    connie Published in United States
    Scam VANHUUYAFX
    Malicious Fraud

    I was invited to a stock group chat and encouraged to invest forex by Hongyuan Wang and Yang Li. But my positions were wiped out immediately and then I was asked to add money. But I was blacklisted after I realized that it was a fraud platform. I hope you guys can avoid being cheated!

    FXKPUlag4079 Published in China
    Unable to withdraw
    Steven Fx and Davinaadwa

    They promised me to trade on my behalf , I bought Bitcoin on the app, and send it to their wallet address 18ubg1MaLRApsdbQprJKwytYcXqNYdMUff, I have all chats he kept saying I should pay more so I paid R7500 and R1500, Davinaadwa same story I paid her R3900 her wallet address 3LJeE2vLy2RrxeZ1GehaEksRLGUXDBSo7E and Innocent Fx took R1600 his wallet address 3QZJm4trwvcupF9X2fu8qAF9GcFRMvnzu1! I just kept hoping they will help me because their social media has advertisement of people getting money.

    FXGNAvpg2754 Published in South Africa
    Unable to withdraw Zurich Trade Finco
    Fraud

    Can't withdraw funds

    FXUOPbqc8176 Published in Russia
    Scam Optionsi
    A Ponzi scheme. Still cheat us

    I can’t get my principal, over ¥100,000, back. Don’t resolve the problem of unable to withdraw.

    FXQCSaqp6561 Published in China
    Unable to withdraw QIVIUT
    QIVIUT

    It's impossible to withdraw funds. Freeze my account without an explanation!

    FXGYHdkb2748 Published in France
    1 2 3 4 5 ... 25

    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
      Enter Content......
        Release

        How to solve my exposure as soon as possible?

        • The copy is concise and clear
        • Link th right broker to get the exposure resolved more quickly
        Notification
        Risk Warning

        The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

        Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

        Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

        Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.