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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

Unable to withdraw

HERO MARKETS LTD

HERO MARKETS LTD

Hero markets LTD scam
Unable to withdraw Hero markets LTD scam

I invested 20000$ in hero markets LTD when i want first withdraw they demand 20% statergy when i pay 8500$ as stetergy fee they ask my amount get freezed i have to pay 1000$ as unfreezing fee when i pay this amount they ask my amount is reletive large i have to pay more as unfreezing fee they 1000$ more i ask i dont have they agree to 250$ when i pay this they dont reply please i need help i lost all my money

2024-03-14 18:48 Pakistan Pakistan
2024-03-14 18:48 Pakistan Pakistan

Unable to withdraw

HYPERVERSE

HYPERVERSE

Scammed by Hyperverse
Unable to withdraw Scammed by Hyperverse

Hi am Babalwa from South Africa I've been scammed by the company above the amount of ZA 6,000 around February 2022 we were promised for withdrawal till date never received it I'll be glad if your company can be of help to me to get my money back from these scammers here's the proof payment that was made by me through my Luno account with the help of their manager who am no longer in contact with him he run away till date.

2024-03-14 13:33 South Africa South Africa
2024-03-14 13:33 South Africa South Africa

Unable to withdraw

Treasurenet

Treasurenet

Can't withdraw 36000
Unable to withdraw Can't withdraw 36000

It was 400/500 lost.

2024-03-28 16:15 Thailand Thailand
2024-03-28 16:15 Thailand Thailand

Others

Ascuex

Ascuex

Exposing the fraudulent face of ascuex floor
Others Exposing the fraudulent face of ascuex floor

When I was invited to join this platform to participate, I received an amount of 5440 uds. With 150% bonus, every day they let me trade codes, gold, oil, indices, and stocks. After a week, my profit increased to 10,000 USD. When I made a withdrawal order, they did not approve it for 2 days, and I had Talk to the person on the floor and ask why you don't approve it for me. Lucas told me that I haven't bet enough numbers yet, I have to continue trading to withdraw my profit. After that, they told me to play 7 lines and my account was almost on fire. They called me and told me I had to top up to save the fire. Then they asked me for money. At that time, I couldn't afford to recharge. They completely destroyed my account, kicked me out of the group, and blocked all my contacts. When I realized that this was an organized scam, I intended to notify the scam exchange group, so that everyone could avoid it. Before I could say anything, they kicked me out of the group and called me to threaten me. Their behavior is very miserable and immoral. I hope anyone who knows this exchange will stay away, lest they lose money like me.

2024-03-28 11:36 Vietnam Vietnam
2024-03-28 11:36 Vietnam Vietnam

Unable to withdraw

Ajman Tadawul

Ajman Tadawul

Way to withdraw my money
Unable to withdraw Way to withdraw my money

How can I withdraw my money and what is the way I can recover all my money? Are there law firms accredited by you or through you?

2024-03-28 08:46 Iraq Iraq
2024-03-28 08:46 Iraq Iraq

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

Unable to withdraw

EZINVEST

EZINVEST

Inability to withdraw
Unable to withdraw Inability to withdraw

I am requesting a withdrawal because I made a payment for insurance of my capital that reached $10,500. But that platform tells me that they are only going to return me $2000 but that I had to make a deposit of 250 to which I agreed. But right now it is just stories. They won't give them back to me, they're just ifs and buts and nothing, these are the proofs I have.

2024-03-28 00:44 Honduras Honduras
2024-03-28 00:44 Honduras Honduras

Unable to withdraw

YONGAN FUTURES

YONGAN FUTURES

Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.
Unable to withdraw Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.

Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.

2024-03-27 21:46 Hong Kong China Hong Kong China
2024-03-27 21:46 Hong Kong China Hong Kong China

Unable to withdraw

SOHO MARKETS

SOHO MARKETS

Wallet blocking
Unable to withdraw Wallet blocking

Hello! The Vstar & Soho trading platform first classified my wallet as SPAM (limiting the ability to withdraw funds) for 96 hours. Afterwards, I completely blocked the ability to enter the wallet with my money (when I log in, it says “incorrect login and password”). I contacted the support service, but after the last call they promised to call me within 60 minutes, but after that they simply blocked me from Telegram. Now I don't know how to get my money back. The company did not conduct any investigations - it blocked without explanation.

2024-03-27 19:53 Belarus Belarus
2024-03-27 19:53 Belarus Belarus

Others

1000X

1000X

I was tricked into copy trading
Others I was tricked into copy trading

Starting from Gola Dam Ying advertises on Facebook using the page name acme traderist and announcing the project from 3000 US to 10000 US. Many people believe in such advertising by Copy Trade and on December 5th. C.67 has been done intentionally. Follower takes damage which has a high damage value of more than 100 million baht and it is possible that 1000x did not send LP orders in trading, which has the intention of deceiving many Thai and Lao people. We should bring such people to justice according to the law.

2024-03-27 19:43 Thailand Thailand
2024-03-27 19:43 Thailand Thailand

Unable to withdraw

GFT

GFT

Heist
Unable to withdraw Heist

It won't let me withdraw my money and now the website has disappeared.

2024-03-27 19:31 Venezuela Venezuela
2024-03-27 19:31 Venezuela Venezuela

Unable to withdraw

AMCC

AMCC

Blocked account and inability to withdraw
Unable to withdraw Blocked account and inability to withdraw

The reason for my message is to know the status of my account that was blocked, I have already sent all the documentation as requested. I want to clarify that a direct family member invited me to be part of the AMCC platform, linked to Binance, used to upload and download economic funds. The main mentor of this platform in which I was on her team is called LAYLA with a Facebook name: Shirley Leong. She asked us to develop a team of 10 people to be able to operate within AMCC, in such a way that we received a guest reward of five dollars for her, five dollars for the mentor above her, to which this led me to invite my own family to be part of this project. I want to ask you in the most cordial and respectful way to release my account since we were not aware that using the same IP or Wi-Fi network would violate AMCC rules. My wife and I used the same Wi-Fi network, we never noticed. The mentor LAYLA who sent the commercial signals only threatened to cancel our accounts and not be able to continue trading. The accounts were not operated by a bot, we are natural persons, with documents that are NOT illegal, I request that my situation be resolved as soon as possible, I respectfully address AMCC and the team that make up this support to release my account, a cordial Greetings, I am attentive to any proof you request to facilitate the process of releasing my account.

2024-03-27 13:31 Mexico Mexico
2024-03-27 13:31 Mexico Mexico

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

Unable to withdraw

GFT

GFT

Heist
Unable to withdraw Heist

Inability to withdraw. Theft. This broker froze my assets and does not allow withdrawals. I have 760.45 USDT inside.

2024-03-27 09:45 Venezuela Venezuela
2024-03-27 09:45 Venezuela Venezuela

Unable to withdraw

GFT

GFT

Heist, Scam
Unable to withdraw Heist, Scam

Unable to withdraw. Theft. This broker froze my assets does not allow withdrawals. I have 1939 USDT inside.

2024-03-27 09:33 Venezuela Venezuela
2024-03-27 09:33 Venezuela Venezuela

Unable to withdraw

GFT

GFT

Withholding, they won't let me withdraw my assets from 16390
Unable to withdraw Withholding, they won't let me withdraw my assets from 16390

Withholding, funds won't let me withdraw my assets from 16390

2024-03-27 09:30 United States United States
2024-03-27 09:30 United States United States

Unable to withdraw

GFT

GFT

Heist
Unable to withdraw Heist

This broker froze my assets and does not allow withdrawals. I have 2900 USDT inside.

2024-03-27 08:29 Spain Spain
2024-03-27 08:29 Spain Spain

Unable to withdraw

OmegaPro

OmegaPro

SCAM
Unable to withdraw SCAM

I was scammed by this company that calls itself Omegapro in 2022. I made a painful investment and they passed us on to the brokergroup with lies and false stories of hacks and inconsistencies on the platform and false statements that payments were going to be made, which never happened; I am asking for help to recover my money since I am going through a very difficult situation and I need my talk.

2024-03-26 23:17 Colombia Colombia
2024-03-26 23:17 Colombia Colombia

Resolved

JRJR

JRJR

Fraud platform, my stop loss is 2200. it closed my position at 2198.88. I lost several hundred dollars.
Resolved Fraud platform, my stop loss is 2200. it closed my position at 2198.88. I lost several hundred dollars.

Fraud platform, my stop loss is 2200. it closed my position at 2198.88. I looked for customer service, he said to add 0.5. The price I set was not reached. He found a reason which I have not heard. Why do I need to add 0.5 for SL? It's very unscrupulous, please do not use this app. Otherwise, you will regret the day. By then, customer service will find reasons to stall you again.

2024-03-26 23:17 Hong Kong China Hong Kong China
2024-03-26 23:17 Hong Kong China Hong Kong China

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

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