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Unable to withdraw

TigerWit

TigerWit

Unable to withdraw money, the money in the account was deducted privately.
Unable to withdraw Unable to withdraw money, the money in the account was deducted privately.

TigerWit, unable to withdraw money, later changed its name to ArgoFX. The account can be logged in directly, but all the accounts were cleared, the customer service logged out, and there was no response to the email.

2024-03-25 17:47 Hong Kong China Hong Kong China
2024-03-25 17:47 Hong Kong China Hong Kong China

Others

WeTrade

WeTrade

Malicious deduction of excessive handling fees for withdrawals
Others Malicious deduction of excessive handling fees for withdrawals

More than 200 US dollars was deducted as a handling fee for withdrawing money. It's so disgusting. Deduct for deposits and withdrawals.

2024-03-25 16:03 Vietnam Vietnam
2024-03-25 16:03 Vietnam Vietnam

Unable to withdraw

1000X

1000X

After withdrawing money, it was not all.
Unable to withdraw After withdrawing money, it was not all.

Withdrew 1396 USD, received 1133 USD

2024-03-25 14:20 Thailand Thailand
2024-03-25 14:20 Thailand Thailand

Unable to withdraw

FXTM

FXTM

Unable to withdraw money. Withdrawal requires commission first.
Unable to withdraw Unable to withdraw money. Withdrawal requires commission first.

https://futuo.life/h5/#/ And they will also ask you to borrow it from family and friends.

2024-03-25 12:30 Malaysia Malaysia
2024-03-25 12:30 Malaysia Malaysia

Unable to withdraw

ASI

ASI

Investment fraud is rampant. Please be careful when using dating app.
Unable to withdraw Investment fraud is rampant. Please be careful when using dating app.

After he changed name to Mr. Wang, I discovered that Mr. Wang’s name was not the English name on the dating app, but Wang Hongwei. I immediately confirmed it with him, and his reply was: This is what everyone called him before, but now he has changed it ( Because he introduced his name first) In the next few weeks, it was common for everyone to greet each other (I really think their character design is very complete), and his work would be mentioned to some extent during the chat (Mr. Wang Hongwei said that he was in In Tainan, I opened an advertising design business with my cousin;) I started talking on the phone about a week after I changed my job. It really makes you feel like you have met a very compatible person, because you can always chat for a long time~ I am chatting with Mr. Wang Hongwei around the end of February. He will briefly mention how much he has earned from investing. Mr. Wang Hongwei often takes a long time to reply to messages at night. His reply is that he needs to read the market at night (just to let you ask him what he is doing). Mr. Wang Hongwei said he wants to have a relationship with me. He hopes that we will be together in the future. He wants to buy a car and a house with me in the future. So he asked me to invest and make money together. I was attracted to invest. Now I have to pay taxes on the withdrawal. I really can’t bear him. He kept asking me to borrow money from underground banks, and I realized it was a scam.

2024-03-25 12:05  Taiwan Taiwan
2024-03-25 12:05  Taiwan Taiwan

Unable to withdraw

Fusion Markets

Fusion Markets

Unable to withdraw money after depositing money
Unable to withdraw Unable to withdraw money after depositing money

Claiming to be an investment company (look at the solicitation information, the company registrant is a celebrity), sign a capital guarantee contract, and guide the registration of the jseobf.com platform (the website address is changed all the time). After making profits, the money cannot be withdrawn. They said that I didn't meet the platform standard and needed to deposit. After that, they said my password was incorrect and a margin was required again. After the margin was paid, the platform informed that the activity time had expired and a new deposit was required. During the time, investment company personnel will continue to use contracts to threaten me, telling that if I don’t deposit, I will not be compensated with high amount.

2024-03-25 11:50  Taiwan Taiwan
2024-03-25 11:50  Taiwan Taiwan

Scam

Bitcore Pro

Bitcore Pro

Romance scam, unable to withdraw
Scam Romance scam, unable to withdraw

Mr. Liu sent me a message on a website, chatted for a few words, and then added me on line. He sends me messages every day. Say anything to gain my trust. Later, he revealed that in addition to working, he also made money through data, saying that he wanted to help improve my life and teach me to make money. I felt it was a scam, but he explained it very seriously and allowed me to spend a small amount of money to try it out. I first deposited MYR 1,000, and he sent me a Google link to log in. Then the transaction was very fast. Later, I made a profit and could withdraw cash directly. In the next few days, he asked me to take more to earn more. In fact, I refused, but he kept explaining that he could withdraw cash anyway and told me not to worry. Everyone is greedy. The second time I invested 20,000 ringgit, he said he would take me to trade when he was free. He waited for a week or two. During this period, I also approached him, but he used the excuse of being busy. After that, I logged into the website to check it out, but I couldn't log in no matter how I tried. I asked him and he said that the website was being repaired and it would be fine in another day. The next day I tried to log in but still couldn't, so I contacted him again, and he said he would take me to trade that day, but my principal was not enough, so I said at that time you said you could invest no matter how much, and now you told me about the principal. not enough. He asked me to go get together, and I told him where I could go in such a short time. He suggested that he could help me. He would help me pay it out first, and it would not be too late to pay him back after I cashed it out. I felt something was wrong at first and rejected him, but he said that day was a good investment opportunity, and I agreed later. Everything went smoothly during the day's trading, but when it came time to withdraw cash, problems arose. The customer service said that the system detected the transfer of funds from a third party to my account, which caused the credit score to drop. As long as the credit score is improved, I can withdraw cash, but the prerequisite is to pay back the certification fee. I asked him if he didn't understand that funds cannot be transferred to a third party. Then I asked him what would happen if he didn't meet the stipulated time, and he said he would deduct 15 eight cents every day. Because I was afraid that the money would be deducted, I tried to find ways to find the money. Finally, I received half of the money from my family. He asked me to remit half first, and he helped me find a way to help with the other half. That being said, instead of constantly urging me to pay off the other half of the money quickly, I told him that I had no money left and that all my money had already been invested. But he just asked me to find a way by myself. At this time, I felt a little strange. I went back to my account to take a look, and then I realized that the URL he gave me was different from the one I gave me before. I didn't notice it at the time. It's okay now. The money is stuck in it and I can't withdraw it. I asked him but he didn't respond. So I decided to expose it, and I just hope that I can recover my principal, which is my hard-earned money for 10 years.

2024-03-25 08:45 Malaysia Malaysia
2024-03-25 08:45 Malaysia Malaysia

Scam

IQ Option

IQ Option

INVESTIN gain
Scam INVESTIN gain

Fraud does not make payment address and a pharmacy. Most scams in Brazil, you do not have access to the account.

2024-03-25 05:05 Brazil Brazil
2024-03-25 05:05 Brazil Brazil

Unable to withdraw

TO FOREX

TO FOREX

Ask for a refund
Unable to withdraw Ask for a refund

Scammers lure traders, then traders are unable to withdraw. Orders were placed randomly. They burned all investors' accounts, and blocked all investor contact information. Please stay away from them. If it wasn't .Forteclaim.com I could have almost $25000. But they would have run away with our money. But glad it's all over, please be careful and stop investing with them.

2024-03-24 21:30 United Kingdom United Kingdom
2024-03-24 21:30 United Kingdom United Kingdom

Unable to withdraw

CMG

CMG

Scammed out of money by terrible guy
Unable to withdraw Scammed out of money by terrible guy

I encountered a scam on a dating app. He pretended to be dating at the beginning and later taught me how to invest. He also took the initiative to help me deposit a sum of money into the platform. After I saw the profit, I also deposited money. Who knew that this was the beginning of the scam? Then various fake activities appeared. It has gone too far!

2024-03-24 00:36  Taiwan Taiwan
2024-03-24 00:36  Taiwan Taiwan

Unable to withdraw

SPRING FX CRYPTO TRADING

SPRING FX CRYPTO TRADING

It tells me no connection
Unable to withdraw It tells me no connection

They recently disabled me from entering the platform. I want to withdraw my money, how can you help me?

2024-03-23 20:20 Argentina Argentina
2024-03-23 20:20 Argentina Argentina

Resolved

Ajman Tadawul

Ajman Tadawul

I have money and I cannot withdraw it. They committed fraud.
Resolved I have money and I cannot withdraw it. They committed fraud.

Ajman Trading Company entered with them and they defrauded me by taking all my profits. And in addition, I sent them additional amounts for the tax, according to what they said.

2024-03-23 19:37 Iraq Iraq
2024-03-23 19:37 Iraq Iraq

Scam

IEXS

IEXS

I cannot close this position
Scam I cannot close this position

This center has been in this state since yesterday. I cannot open a new position or close this position. I want to know what the problem is.

2024-03-23 19:30 Egypt Egypt
2024-03-23 19:30 Egypt Egypt

Severe Slippage

Seventy Brokers

Seventy Brokers

Serious slippage, deliberately hitting the SL in advance
Severe Slippage Serious slippage, deliberately hitting the SL in advance

There are very few products and the spreads are very high. Some products can only be bought 1 lot, but not 0.1 lot or 0.01 lot, resulting in you having to place heavy positions and increase risks. The stop loss and take profit settings must be at least 500 pips away from the current price. Moreover, customers are not allowed to set stop loss and take profit during non-trading hours. Other platforms do not have this restriction. This results in customers having to stare at the screen all the time and consume energy. What an inconvenience. There have been several situations in the U.S. market where you have to use the price half an hour/an hour later to hit your stop loss in advance. For example, the current price of crude oil is 80, my stop loss is 75, and crude oil will fall a little below 75 one hour later. It didn't give me any room to close my position in time when the price was 80, and it directly used 75 to hit my loss in advance. Overall, this platform is very unscrupulous.

2024-03-23 18:00 New Zealand New Zealand
2024-03-23 18:00 New Zealand New Zealand

Others

4T

4T

Being deceived again, I exposed the “CICC Investment Promotion” scam and hoped to remind victims.
Others Being deceived again, I exposed the “CICC Investment Promotion” scam and hoped to remind victims.

The boss is Wang Pengpeng, who used to work on the YIAN platform. After depositing money on the platform, the funds were misappropriated and squandered by Wang Pengpeng. Moreover, through back-end operations, he deceived customers into saying that he was very powerful in trading and operated on behalf of customers, thus defrauding hundreds of millions of funds. After being discovered, he used various excuses to delay the return of the principal. At the same time, customers who deposit and trade by themselves can no longer withdraw funds. Now it has changed its name to 4t Platform and started doing the same thing in Chengdu and Chongqing. After being exposed, it went to Shenyang to find a new target. Now, through various mortgages, the money is obtained in foreign exchange and given high returns. The same routine, plus equity mortgages. The victim cannot be brought to justice and what he gets is equity like waste paper because it cannot be sold! Carrying the car loan and house loan, the principal is gone. The investment was given three months ago and the car was transferred three years later. It was called a full payment. It's all lies he made up, it's all a rental vehicle. Don't think that you can wait until three years before he cheats and leaves. If he is really that powerful, you can choose a big platform by yourself, control the funds in your own hands, deduct 4% of the profit every month, and give the excess to him. But he couldn't agree because he didn't have the technology and couldn't misappropriate customer funds. He claimed that he was very powerful, but he was forging data in the background. After saying this, he lied to me and paid me to delete the comment. I thought he had a conscience now. It turns out that no matter what, he won't pay back the money. There is no use in reporting the crime. He has a simple face and speaks the most sincere words, but he has a devil's heart. His marketing and performance are second to none. There are many problems with his project. If you persist, you are waiting to be deceived. I no longer ask Wang Pengpeng to pay back the money. This is simply impossible. I have been tortured to the point of exhaustion for two years, and now I just want to bring him to justice through other means, and at the same time alert more people who have been deceived and who are about to be deceived. Too many families were devastated by him and were coaxed to give hope again and again, hoping that other victims would wake up. He has no conscience and just wants to successfully defraud the money and then run away. Customers who still want to invest in him can contact me if they have any questions. I can tell you the scam of the “CICC Investment Promotion” project in detail, because Wang Pengpeng will definitely make up all kinds of lies to make you think that someone else is trying to harm him. Everything requires evidence, and his backstage is fake. Ask him to pull out the bank transfer records and show them to you. I thought he wanted to pay back the money and tell the truth in front of customers, but now I really can't stand it. He is a complete liar.

2024-03-23 15:59 Hong Kong China Hong Kong China
2024-03-23 15:59 Hong Kong China Hong Kong China

Unable to withdraw

Mercado

Mercado

DON'T ALLOW ME TO WITHDRAW MY MONEY
Unable to withdraw DON'T ALLOW ME TO WITHDRAW MY MONEY

I DEPOSITED MONEY TO MAKE PROFITS, BUT THEY DON'T LET ME WITHDRAW. THEY WANT ME TO INVEST MORE AND MORE AND MORE.

2024-03-23 14:55 Mexico Mexico
2024-03-23 14:55 Mexico Mexico

Others

Capitalix

Capitalix

Induced fraud
Others Induced fraud

I opened an account at CAPITALIX looking to make money in the world of investments. I started with an account with $200 dollars and I deposited more as I saw that money was being made. Days later I requested 50 dollars at the request of my maker so that he could see if I could withdraw money. I continued investing and depositing more and more at the advisor's suggestion. the amount they changed for me as the days went by, then I made another withdrawal and then another both for $400 dollars. I continued investing in assets and I was winning but some positions went negative and the positions in the red increased. The psions were always at the suggestion of the advisor who once the positions were made he told me like this, leave them later I'll talk to you and he didn't talk to me until two or three days later when the position was already negative and he said don't worry, we'll do it. to recover what was not happening. The moment came when the account was in danger and he told me you have to deposit because your account is going to burn, and he made me deposit more and the account now had more free margin but the negative positions continued to grow and Until the account was in danger, he spoke to me, as the manager said, pressuring me and yelling at me, you have to deposit it, but I no longer had any money and you told me you have to get it, if your account is not going to burn, get $4000 dollars and I will give you a bonus of $6000 and we have stabilized the account and you withdraw what you got. That never happened, the account was burned, I deposited more than $12,000 dollars and in earnings I had more than $28,000, said person already spoke to me just to tell me your account was burned. She told me to put three positions of the same asset, two in favor and one against, all three always reported in negative even though two of them, one against the other, had a difference of two minutes. Both reported over $5000 in negative.

2024-03-23 10:52 Mexico Mexico
2024-03-23 10:52 Mexico Mexico

Others

Inverfort

Inverfort

Unable to withdrawal and fraud
Others Unable to withdrawal and fraud

The company is called My.inverlion.com I have an active account with this company with the amount of $13,476.52. It is worth mentioning that the volume of the account is between deposits and profits, I deposited just over eight thousand dollars. This company no longer responds to my call. When I requested withdrawals they argued that I had to pay taxes of 33% which I had to deposit, it was not feasible for them to withhold them. Then a guy spoke to me saying that he was going to help me create the conditions to withdraw my money through a mirror account, which for this purpose made me install an application to transfer the screen and search my mobile banking application for any credit that I had available. He found one for $80,000 Mexican pesos and he tricked me into transferring it, arguing that the money was not going to leave the account. I agreed, believing in him and made the transfer and he said that only then could he transfer the entire account. After days he contacted me again, arguing that only $6,000 Mexican pesos were missing to make the transfer, which at first I refused but then I agreed so as not to hinder said transfer, which was never carried out. The amount that was actually transferred was $76,000 since the bank charged $4000. It is worth mentioning that the amount for that money was reflected as a capital deposit in the account, but today I have not been able to make a single withdrawal. About a month ago, a guy spoke to me saying that the inability to withdraw was because my credit card was not registered, to which they asked me for another deposit of $6,000 Mexican pesos to be able to make the withdrawals. I refused, telling him that he had already given me that account. I continued operating the account until a few days ago in order not to argue that I stop operating.

2024-03-23 09:46 Mexico Mexico
2024-03-23 09:46 Mexico Mexico

Unable to withdraw

Market-IN

Market-IN

Scam
Unable to withdraw Scam

I put in 100,000 arg, now I can't withdraw it because it asks me for 555,555 arg to withdraw my money. Can someone help me? Please.

2024-03-23 08:25 Argentina Argentina
2024-03-23 08:25 Argentina Argentina

Unable to withdraw

FOREX

FOREX

Fraud group pretending to be FOREX.com
Unable to withdraw Fraud group pretending to be FOREX.com

The website is https://qt5198.xyz, pretending to be FOREX.com, and cannot withdraw money to the bank card.

2024-03-22 18:57 Hong Kong China Hong Kong China
2024-03-22 18:57 Hong Kong China Hong Kong China

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,563

Amount resolved within one month(USD)

14,549

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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