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Scam

FXOpulence

FXOpulence

withdrawal request not accepted after 40day's
Scam withdrawal request not accepted after 40day's

The owner of this broker is Mangesh Shinde who has already done 4 scams and this is the 5th scam. Please do not get trapped by this broker.

2024-03-29 01:58 India India
2024-03-29 01:58 India India

Scam

Thunder Forex

Thunder Forex

Big scam
Scam Big scam

I exposed already that i am unable to withdraw my money from the thunde.co and their app https://faultao.top but now they removed me from every where from their app and group they were big scammers i deposited 1500000 but gain nothing can u please help me to expose them and get back my money?

2024-03-28 22:16 Pakistan Pakistan
2024-03-28 22:16 Pakistan Pakistan

Scam

PU Prime

PU Prime

Scam and blackmailer Broker with scam managers
Scam Scam and blackmailer Broker with scam managers

i have worked with many brokers but this broker is top scam broker. they are not just removing fund from account they ll blackmail you too.i have deposit they removed my 1000$ profit just because they gave me only 200$ bonus :D hahaha loland when i ask for my fund for withdrawal they removed my 931$ and they gave me condition that if i ll deposit 100K deposit first then they will add my removed fund back :P :D i am sharing screenshot here too because my friend told me that you are a legit company and you are helping traders. this feels really god. i hope you ll help me too i have all the proofs.

2024-03-28 01:23 Pakistan Pakistan
2024-03-28 01:23 Pakistan Pakistan

Scam

PU Prime

PU Prime

Removed my deposit money and also my profit
Scam Removed my deposit money and also my profit

Name: Samee Mhshtamemail: sameemhshtam@gmail.comPuprime mt4 account no: 1151158Deposit Fund: 1000 usdtpuprime manager email: Anass.Berdaa@puprime.comI have deposited my fund for the first time with PuPrime on 20-06-2023. and when i start trades in the start i have lost my half of investment and after that in more trades i earn profit and when i submitted withdrawal request they remove my deposit money and profit both from my account without any reason. they dont have any right to remove money from client's account.when i was losing my fund there was no any issue but when i earned profit and submitted a withdrawal request then they got pain and they removed all of my fund and only 343$ left and other 2027$ they removed from my account.LOLthey are scamming people on the name of bonus offer, they are adding bonus to clients account with there deposit and when client is earning profit they are removing all money from clients account. thats all there strategy. i have sent them many mails but they are not afraid of any one and they are scamming openly.i am sending you screenshot too. kindly check and support me.--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--SCAM PUPRIME--

2024-03-27 19:24 Pakistan Pakistan
2024-03-27 19:24 Pakistan Pakistan

Scam

OLYMPTRADE

OLYMPTRADE

arth
Scam arth

As you can see, I opened a buy 5s order. This order will end at 22:17:00.938, which is already a new candlestick. and the moment when my order closed The new candle (time 22:17:00) during this time rose without any contraction.

2024-03-26 23:47 Thailand Thailand
2024-03-26 23:47 Thailand Thailand

Scam

Bitget

Bitget

scammers the highest order
Scam scammers the highest order

please stay away from these clone app, bitget, they have different WhatsApp groups with different names, they will piggy butcher the victims Into investing huge sums of money but they can't withdraw, you can only withdraw like 50$ but beyond that no.. mostly from Hong Kong and US based telephone numbers.

2024-03-24 05:59 Kuwait Kuwait
2024-03-24 05:59 Kuwait Kuwait

Scam

V5 Forex Global

V5 Forex Global

V5 Forex scammed me
Scam V5 Forex scammed me

On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.

2024-03-21 22:25 Philippines Philippines
2024-03-21 22:25 Philippines Philippines

Scam

PU Prime

PU Prime

Puprime scammed me
Scam Puprime scammed me

I got scammed by PuPrime i have all the proofs about it and i will also attache screenshot of it.i have deposited 600 with puprime and then i earn some profit almost 700 and when i submit my request of withdrawal, they removed all my profit from my account, they are saying i abuse the terms and condition. they are saying earning profit is ilegal when they add bonus to account, they add 300 automatically to my account and just for this little bonus they removed my all profit more than 700.when i talk with manager he is asking me to deposit more fund and then i ll get my profit withdrawal but not this one, they are asking me to deposit again and he is blackmailing me about my removed fund.. then i gave them the screenshot of this WikiFx reviews about PuPrime where this broker is not 9th position and when i send him the screenshot of it then he answer me that "is WikiFx is trustworthy?"manager name is "Mustapha and Alae" AND PLEASE I REQUEST YOU TO ALL PEOPLE NEVER WORK WITH THIS SCAM BROKER AND ALSO JUST PLEASE DONT EVER WORK UNDER THESE TWO PROFESSIONAL SCAMMER MANAGERS. BROKER LINK: https://www.puprime.complease check the attachments and also help me in this, and please talk with there regulators, this broker is eating fund from clients accounts very easily and openly. and no one is stopping them.

2024-03-21 19:33 Pakistan Pakistan
2024-03-21 19:33 Pakistan Pakistan

Scam

 CXM Trading

CXM Trading

Watch Out scammers and fraudsters
Scam Watch Out scammers and fraudsters

they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this broker and watch out for woman and man from Hong Kong if they are contacting you it is already something wrong. if it is too good to be true it usually is they use platforms like SoonTrade5 SlimTransfer5, SXFMGY and they usually contact you through facebook or other social platforms. keep your wits my friends.

2024-03-21 12:36 Slovenia Slovenia
2024-03-21 12:36 Slovenia Slovenia

Scam

Paxful Financials

Paxful Financials

I got scammed
Scam I got scammed

i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,

2024-03-20 05:37 Nigeria Nigeria
2024-03-20 05:37 Nigeria Nigeria

Scam

Paxful Financials

Paxful Financials

I Got Scammed While in Transaction
Scam I Got Scammed While in Transaction

I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.

2024-03-20 01:04 Nigeria Nigeria
2024-03-20 01:04 Nigeria Nigeria

Scam

FOREX.com

FOREX.com

US FOREX EXPERT TRADER TYRON
Scam US FOREX EXPERT TRADER TYRON

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

2024-03-19 17:47 Algeria Algeria
2024-03-19 17:47 Algeria Algeria

Scam

SKILLS ART

SKILLS ART

Scam and unable to withdraw
Scam Scam and unable to withdraw

Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.

2024-03-19 06:33 United Arab Emirates United Arab Emirates
2024-03-19 06:33 United Arab Emirates United Arab Emirates

Scam

ProEquityMarkets

ProEquityMarkets

For recovery my funds
Scam For recovery my funds

The proequity market plateform is totally scam. I made profit from this platform by trading, so then I tried to withdraw my profit funds then immediately they locked my account. Now i couldn’t withdraw my funds what can i do, I suggest everyone pls stay off by this platform it’s a scam.

2024-03-15 09:02 India India
2024-03-15 09:02 India India

Scam

BYDS

BYDS

Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing.
Scam Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing.

Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing, the trading software used is Boyi Master, account number is 37000311.

2024-03-28 08:36 Hong Kong China Hong Kong China
2024-03-28 08:36 Hong Kong China Hong Kong China

Scam

GFT

GFT

Scam
Scam Scam

Total fraud, this GFT platform application does not allow me to withdraw my money, they have withheld it for $1519.

2024-03-27 10:08 Venezuela Venezuela
2024-03-27 10:08 Venezuela Venezuela

Scam

PU Prime

PU Prime

Puproptrading is Fraud
Scam Puproptrading is Fraud

Many clients, including myself, carried out transactions with Puproptrading and had our accounts cancelled. Even though we sent proof of the transactions, we still had our accounts cancelled. Even with the goals achieved, our accounts were blocked. I was robbed and my clients were robbed! Furthermore, I have clients who have had problems for months and have not been resolved. It's the worst brokerage I've ever worked for in my life! Even though they proved that the operations were 100% mine, they blocked my proptrading trading account.

2024-03-26 09:13 Brazil Brazil
2024-03-26 09:13 Brazil Brazil

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

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

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

Expose
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