Global Broker governance & inquiry App
Exposure

9 pieces of exposure in total

Others

Fraud platform. The server is gone, the slippage is serious and maliciously exploded

Fraud platform. The server is gone, the slippage is serious and maliciously exploded

 Taiwan Taiwan 2022-01-23 02:55
 Taiwan Taiwan 2022-01-23 02:55
Others

cancelled my profits.

I had a trading account with ActiveTrades Bahamas number 915494. Few days ago I have received an email from the company that my account blocked due abusive trading and violation of a client agreement in point 9.14. When I have asked for explanation how they detect my abusive trading I didn.t get any answer, they just link to customer agreement. I don’t use any arbitrage software on this account and you can see it watching on screenshot.

Bangladesh Bangladesh 2021-09-02 13:45
Bangladesh Bangladesh 2021-09-02 13:45
Others

ActivTrades

Guys, it’s Ting Ting Fan Yong. We have used ActivTrades for a while and got some new clients. Recently the platform insisted my clients broke the trading rules, but my clients said they did not. The platform deducted my clients’ profits and my commission. Worse still, I paid 13000 commission fees for my clients at the very beginning. To see more details please check the following screenshots, and please do not repost them, thanks.

Hong Kong China Hong Kong China 2021-05-13 19:13
Hong Kong China Hong Kong China 2021-05-13 19:13
Unable to withdraw

ActivTrades, a sharp-edged knife

Invest, profit and withdraw. All the procedures are scams. I was trapped by excuses, such as wrong bank card number, insufficient credit score, tax. Investors fall into a trap step by step. I was swindled out of over ¥300,000. Tearless grief.

Hong Kong China Hong Kong China 2020-09-24 14:57
Hong Kong China Hong Kong China 2020-09-24 14:57
Unable to withdraw

Don’t be scammed by ActivTrades

I was asked to pay unfreezing fee in wake of wrong account number, which takes account 15% of my fund. It is simply a scam!

Hong Kong China Hong Kong China 2020-08-15 10:48
Hong Kong China Hong Kong China 2020-08-15 10:48
Unable to withdraw

Fraud platform! ActivTrades modified your bank information deliberately and asked for margin.

She proclaimed as an agent, who sent some short-term trading project led by professional team on her moments, with a 5 to 10 times profits. I downloaded the APP and deposited fund into the appointed account. The teacher guided us through “MiChat”. I typed the number manually, thus it can’t be wrong. But on the next day, the service claimed that my information was wrong and asked for 20% of the fund, i.e., 37 thousand yuan, as a margin. It is simply a scam. After you deposited fund, it would find varied excuses to asked more. Hope my exposure can caution you against such scam.

Hong Kong China Hong Kong China 2020-06-22 17:28
Hong Kong China Hong Kong China 2020-06-22 17:28
Scam

Scam

ActivTrades gave no access to withdrawal and asked for margin, saying that my bank information was wrong.

Hong Kong China Hong Kong China 2020-06-20 01:15
Hong Kong China Hong Kong China 2020-06-20 01:15
Others

After inveigling clients to deposit fund, ActivTrades coveted their profits with the excuse of wrong information.

I was induced to deposit 70 thousand. But it went wrong in wake of information, albeit I ‘d checked for times. I doubted that someone manipulated on it. A 20% fee of my fund was asked for modification. They just prevented me from making withdrawal. Since no where to go, I exposed it here.

Hong Kong China Hong Kong China 2020-06-18 17:07
Hong Kong China Hong Kong China 2020-06-18 17:07
Unable to withdraw

ActivTrades claimed that my credit score was insufficient since I had modified the address, asking for 240 thousand yuan with 30 thousand per score.

ActivTrades claimed that my credit score was lowered to 92 since I had modified the address, asking for 240 thousand yuan with 30 thousand per score. I only have 120 thousand. Thus, my account was frozen.

Hong Kong China Hong Kong China 2020-05-17 21:38
Hong Kong China Hong Kong China 2020-05-17 21:38
Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com