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Resolved

IG

IG

I can't withdraw money, IG VIP said it would help
Resolved I can't withdraw money, IG VIP said it would help

I requested a withdrawal from the IG VIP platform and I still haven't received it even though I'm a vip. After the complaint they sent me an email explaining that they would handle the withdrawal and that they had an issue on their platform, they asked me to wait as they would send a notification to all customers cannot withdraw their money. I'm just waiting for your IG VIP help so I can withdraw my money, please.

2024-02-04 10:36 Vietnam Vietnam
2024-02-04 10:36 Vietnam Vietnam

Unable to withdraw

TOKEN

TOKEN

imtoken e-wallet Simple SOHO platform cannot withdraw money and was defrauded
Unable to withdraw imtoken e-wallet Simple SOHO platform cannot withdraw money and was defrauded

When applying for a job on Facebook, I encountered an e-wallet with a fraud amount of about 69,236 USDTimToken. I then took the money and went to a physical store in CoinWorld to deposit USDT to buy USDT. After I bought it, he taught me how to use the e-wallet to transfer usdt currency. Finally, he transferred the currency to Taiwan dollars to Simple Soho ( 1. On the platform (website: https://money88.ezsoho.store/), create an account and password that belongs to me, and ask me to come in and see if the amount is correct. If the amount is correct, I will be invited to join Helen Mentor Lai told him. I want to join the class with a guaranteed capital of 1.93 million. After the instructor asked for basic information, he started the operation. The operation time is about 3 hours. After the operation, please go to the platform to see if the profit amount is correct. If there is no problem, go to the simple SOHO platform to set up a bank account. Withdrawal, after I withdraw through the platform operation, I have to rely on online text customer service to tell me how much I want to withdraw, and then the customer service will help with the withdrawal. During the withdrawal process, customer service asked me if my member account was wrong. When I saw it, the account number was wrong. 1 code, and immediately let me know if the account can be modified. At this time, when I entered the Simple SOHO platform, my bank account could not be seen at all. The customer service replied that if I wanted to change my account, I had to report it to Jinliu Fang. Finally, Jinliu Fang replied that the account was frozen. If you want to change your account, you have to pay 10% of the profit and a setup fee. Later, I told the editor-in-chief Winnie that my account was frozen and I couldn’t withdraw it, so I had to pay 10% of the profit and a setup fee. He asked me to go with him first. My friend borrowed money, and then he would help me pay some out. On the night of December 22, he asked me how much I had borrowed. I said it was currently 390,000, and he said he had 2.7 million (e-wallet). He would also help me deposit money as a guarantee without giving up the amount. I was kicked back. At noon on December 23, I asked if I could use 290,000 of the 390,000 to repay the agency fee. He said no. How can you use it to pay the agency fee? How can you use the money to deposit? If you and your husband can’t borrow it, The 40 million was gone. He said I already helped you with 2.7 million. You have to work hard. Otherwise, how about relying on her?? He also asked to borrow money from relatives and friends in other ways. After all, they didn’t understand, so don’t talk about it. There were too many, so I just followed his way. However during the borrowing process, my friend said that you were cheated, and then he asked if the store had made a reservation. I said that I had asked and it hadn’t opened. He said that Taozhu Miao had asked Taipei I also asked, but in the end, I said he didn't open it, so he asked me to deposit money by transfer. He wanted to ask customer service how to do it. I said I couldn't transfer too much of my transfer limit, and he taught me how to increase the transfer limit, and finally asked me to join. One group said that there was an accountant in it, and he asked Mengmeng Accounting for a long time before he was willing to help. The accountant said that he would help me find a currency dealer that I could meet with in person, and then asked me not to answer randomly. If the currency dealer asked me, I would take a screenshot and show it to him. , teach me how to tell the currency dealer that I want to meet in person. The dealer confirmed that my ID card was fine and asked me where I wanted to meet in person. When I first started, I said 12/24 morning, but the editor-in-chief Winnie said it couldn’t be tonight. Why don’t you delay? The amount of rebates that were deducted was hundreds of thousands per day, which was exaggerated. I asked the currency dealer again and he said that it was possible tonight, but the drive to my home would take more than two hours. Winnie asked me to wait and he would wait with me. At about 23:00 on 12/23, he asked me if the currency dealer had arrived. I said so, and Winnie said that he would wait for me to make an appointment with the currency dealer in person. After the interview, he asked me to transfer money to him in the electronic wallet, and he would notify customer service. Transfer the money to the cash flow party as a guarantee. Is this good? Winnie said that the temporary profit department will be rebateed. There is still 930,000 left. She asked me to continue working hard because my friends kept saying that I was cheated, so on 12/24 In the morning, I went online to check the news about the account being locked on the Simple SOHO platform. As expected, I found the same case, so I called the 165 fraud hotline. After asking, they told me that I had been cheated and asked me to report the case. I also When I went to the police station to make a record, Chief Vinnie kept asking me if there was any progress on the funds. I said no. I have no money now and my friends don’t want to borrow money. Then my friend and the loan officer kept asking me for money. I didn’t know what to do. He said I have helped you so much, why do you want to give up on yourself like this? I said this money makes me very stressed, and Winnie said I have helped you to this extent, and you said you want to give up only after Are you kidding me?? I helped you with a lot of money. Winnie called me the e-wallet address of my transfer: 1.TTkJfKQsVn42dHTxpznKnB759sZtvSxQTD2.TUSRm14eZ23GgVZKTgV7LWwVs46hn9ismC

2024-02-03 17:55  Taiwan Taiwan
2024-02-03 17:55  Taiwan Taiwan

Others

JAFCO Asia

JAFCO Asia

Illegal modification of transaction amount
Others Illegal modification of transaction amount

On February 2, 2024, the price of gold fell to 2030 after Nonfarm Payroll and the company revised the market price to 2060 through the background.

2024-02-03 17:37  Taiwan Taiwan
2024-02-03 17:37  Taiwan Taiwan

Unable to withdraw

Rayz Liquidity Corp

Rayz Liquidity Corp

Rayz Liquidity Corp is a scammer⁉️
Unable to withdraw Rayz Liquidity Corp is a scammer⁉️

In mid-September last year, I was directed to Sasayama Financial School of the Line Group through an SMS advertisement, and Rayz Liquidity Corp was designated to open an account. It was my first time trading FX, but I started using MT5 because I was told there was nothing to worry about since it was AI-automated trading. The content of the cram school is that Mr. Sasayama gives lectures on analytical topics such as daily public offering status and moving average lines from candlestick charts. As a beginner in FX, I am very grateful that since I deposited 2 million yen in September, I have been making profits every day using AI automatic trading and MT5, so I took the provocation of my assistant Narita and other group members and made another 100 yen in October. I made an additional deposit of 10,000 yen and confirmed the withdrawal of 350 dollars once, but the money arrived in my account smoothly, and the AI automatic trading continued to generate profits every day. Then, in December, Rayz requested 20% operating expenses of the profit on the investment amount at the end of the year, without any explanation from the time I joined the school, before withdrawing money. I deposited all the surplus amount into AI automatic trading, borrowed over 700,000 yen from people around me and paid them back, paid operating expenses to the designated account, and took the time to withdraw 14,000 dollars. Are you an employee of Rayz Liquidity Corp? This time, they told me that I had to pay taxes to Rayz first, so I couldn't withdraw the money. Since then, I have been threatened several times, but I have put up with it in silence and am considering consulting with the police or a lawyer. However, at the end of December, the Sasayama Finance Juku Group seems to have created a new group, leaving me behind. In that case, I would like to withdraw from the school and receive a refund of $14,000 and the remaining balance.

2024-02-03 16:10 Japan Japan
2024-02-03 16:10 Japan Japan

Scam

ST5

ST5

ST5MAX is scam app. 100%
Scam ST5MAX is scam app. 100%

was scammed by a Chinese girl into investing in the ST5 application for $3750 At the beginning she was doing for me the trading and always ask to deposit more USD to increase the Profit. She showed me how to withdraw $100 and was received $80.00 to show me that everything is fine After I had a Fund of $3750 I tried to withdraw but they asked to pay 20% from my fund amount to allow me to withdraw my fund. Later I received from Google a message that they removed the ST5MAX app from my mobile as it's fake app and could steal my personal information such as bank accounts and passwords.

2024-02-03 14:51 Egypt Egypt
2024-02-03 14:51 Egypt Egypt

Scam

XPro Markets

XPro Markets

Fraud
Scam Fraud

Last November 2, a woman named Luna contacted me who claims to be a broker for the company and I agreed to invest with download said They say that later and they put me off and they don't even answer the phone. I already made a withdrawal request on the platform and no one gives me a solution after the second transfer. A few days later a person calls me saying that they scammed me and asking me for the investment details. account numbers and let her see the screen of my phone remotely, which I did not agree to give her any information and after that event is when they no longer give me an account of my money, they do not answer or messages, the numbers are still in the platform continues to reinvest but I don't have access to anything and I want to withdraw the money before they disappear since they don't give me a withdrawal solution. In a few words I asked to withdraw a certain amount and they hid from me.

2024-02-03 14:09 Mexico Mexico
2024-02-03 14:09 Mexico Mexico

Resolved

Aximtrade

Aximtrade

WITHDRAWAL PENDING
Resolved WITHDRAWAL PENDING

I have been waiting for 12 hours the withdrawal. On system still in review. Normally the withdrawal does not take so much time. then suddenly I found this app to check whether is legit or not

2024-02-03 10:36 Malaysia Malaysia
2024-02-03 10:36 Malaysia Malaysia

Unable to withdraw

Omega Pro

Omega Pro

FRAUD IN THE BROBER - THEY STEAL THE MONEY
Unable to withdraw FRAUD IN THE BROBER - THEY STEAL THE MONEY

PLEASE I NEED HELP! My family decided to invest in 2022, then the Omega Pro hack occurred and then the investment was transferred to the broker group. All the paperwork to verify the accounts was done so that we could get our investment back, but a year has passed and the money has not been returned to us. The broker group account data is in zeros as if the money had already been returned to us but that is not the case.

2024-02-03 10:22 Colombia Colombia
2024-02-03 10:22 Colombia Colombia

Unable to withdraw

OANDA

OANDA

Cannot withdraw money
Unable to withdraw Cannot withdraw money

Required to upgrade to VIP package for 3 months for $1,800, while the account has more than $9,000 without a deduction.

2024-02-03 09:44 Vietnam Vietnam
2024-02-03 09:44 Vietnam Vietnam

Unable to withdraw

GDS

GDS

Unable to withdraw funds. High profits, many people in the group share successful cases to induce deposits.
Unable to withdraw Unable to withdraw funds. High profits, many people in the group share successful cases to induce deposits.

Use the selection of baby-related goods to induce mothers to join the group. It seems to be a simple group, but there are many job matchmaking, investment profits, project success sharing, etc., to induce the onlookers to believe. Many moms share that the CEO helps make profits by investing, and then shares photos, deposit profit information, and videos to gain the trust of other victims. Then the mother will take the initiative to go to the "CEO" to learn more. Once it is confirmed that she wants to invest in the project, the CEO will kick you out of the group (because someone has previously borrowed money from the mother who has successfully made profits in the group) For this reason, the people who are going to participate in the project will be kicked out of the group. After participating in the project to perform long-term operations to help you make profits, you will be asked to add GDS Line to withdraw funds. Once you want to withdraw money, you will be asked to "request proof of funds by the Financial Supervisory Commission" at the beginning. You need to use 10% of the withdrawal as proof of funds to still be able to withdraw money, and 10% of the funds will be returned to you after the withdrawal. Once you complete the proof of funds, there will be various reasons for not withdrawing money, such as paying taxes, being found to have problems with cash flow, freezing funds, deposits, etc. As soon as you finish, other reasons will appear! When you are panicked and scared, the CEO will comfort you, give you support, help you find a solution, and even say that he will lend you money to gain your trust in him. There will also be a secretary who will chat with you in the same way and make assumptions for you from your perspective so that you can feel at ease and be wary and step into their tricks step by step...! After you have invested millions, you realize that there may be nothing you can do about it. They will disappear and you will not be able to contact them or read their messages! Extremely abominable!

2024-02-03 03:22  Taiwan Taiwan
2024-02-03 03:22  Taiwan Taiwan

Unable to withdraw

Anto Global

Anto Global

Withdrawral hasn't arrived.
Unable to withdraw Withdrawral hasn't arrived.

I withdrew the money at 2 pm, but it had still not arrived by 10 pm. I called customer service, and he said it would arrive in two hours. Later, he said it would take the next day because too many people were withdrawing. But it has been shown that the money has been withdrawn. I don’t know where the money is now, and I feel ignored. Anto Global and Huixin, you two are clone firms. I am speechless.

2024-02-02 22:24 Hong Kong China Hong Kong China
2024-02-02 22:24 Hong Kong China Hong Kong China

Scam

Gallen Capital

Gallen Capital

The exchange automatically withdrew money and increased transaction fees, burning customers' accounts
Scam The exchange automatically withdrew money and increased transaction fees, burning customers' accounts

I deposited capital and traded at Gallen Capital. On December 14, 2024, I deposited capital into MT5 account number 5515890 and traded. Trading for a while, on December 28, I placed a withdrawal order but the floor did not allow withdrawal. , the support person informed me that if the transaction volume is not enough, I will not be able to withdraw money. I must trade 30% of my deposit to withdraw money. January 10, 2024, I traded about 50 lots of products, the owner The main factor is gold. I placed a withdrawal order but it still did not execute. The support person said I did not have enough trading volume. On January 15, 2024, I traded more than 70 lots of products and placed a withdrawal order but still not working. I sent an email to ask the floor about this issue but still did not receive a response. On January 19, I traded 90 lots of the product and I placed a withdrawal order, but it still failed. On January 26, 2024, the floor automatically withdrew my money (5000 USD), I did not place a withdrawal order and did not receive the money in my bank account, the floor also withdrew the bonus money (10,000 USD) which the floor committed to be a permanent bonus, making the account My account was weak and the exchange increased transaction fees to destroy my account. The exchange destroyed my account. I sent an email to the exchange about this issue but received no response. The support staff reported a system error. and I have to deposit money with the initial capital for the floor to help fix it. The floor automatically withdrawing money from customers is a serious violation. If it is due to a system error, there needs to be a clear explanation and a refund of the account. Accounts and compensation to customers are correct. I look forward to receiving your support soon.

2024-02-02 17:12 Vietnam Vietnam
2024-02-02 17:12 Vietnam Vietnam

Unable to withdraw

Access Bank

Access Bank

I have invested 1650 USD then no withdraw why???
Unable to withdraw I have invested 1650 USD then no withdraw why???

Now my account has locked

2024-02-02 15:56 Pakistan Pakistan
2024-02-02 15:56 Pakistan Pakistan

Scam

AdmiralTraders

AdmiralTraders

Admtrades.com is completely scamer
Scam Admtrades.com is completely scamer

I sushil Kumar Singh 917587208558 From India, email: sushil27061975@gmail.com , joined admtrades.com for trading under professional gold account of $20000 usdt on 3/11/2023 and complete my deposit via Binanance app within time after taken loan from Bank , under trading my account 100662 and got major profits of $2280460.93 and I apply withdrawal of $1600000 on 9/12/2023 but I couldn't get withdrawal till now . In this regard Barkley bank given letter to admiral and want 30% upfront tax of crypto currency tax from Admiral but they informed to me that I have to switch in investor account because my account is minor and i got major profit But as agreement clause no more money I have to deposit. As my account manager mr Joseph Joshua on my behalf he is deposited 50000$ but remaining 30000$ is balance , He and Finance Director Mr Benjamin walter pressurize to deposit at least $20000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in loan so they sent my account in auction on 12/01/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In indian government should block website and caught scammers. If they are not scamer they can withdrawal to me and take again from me, but they will ñot give because they are scamer, my amount I very low against my profits

2024-02-02 14:15 India India
2024-02-02 14:15 India India

Unable to withdraw

51Markets

51Markets

Black platform
Unable to withdraw Black platform

If you make a profit, you can't withdraw money. They said you did something illegal, and you won’t be able to trade. After a few months, your account will be deleted.

2024-02-02 12:11 Hong Kong China Hong Kong China
2024-02-02 12:11 Hong Kong China Hong Kong China

Unable to withdraw

CCF Markets

CCF Markets

Unable to withdraw funds
Unable to withdraw Unable to withdraw funds

Black platform, you have to pay 30% margin when withdrawing money. Pay me back.

2024-02-02 04:54 Italy Italy
2024-02-02 04:54 Italy Italy

Scam

IUX Markets

IUX Markets

Scam Broker Stay Away ‼️
Scam Scam Broker Stay Away ‼️

I want to share my disappointing experience with IUX Market, a Forex broker. I made a deposit of 9000 INR on 31/01/2024, expecting it to reflect in my trading account within their promised timeframe of 10-15 minutes to a maximum of 24 hours. However, it has been 36 hours, and my deposit is still missing. Despite numerous attempts to contact IUX Market through their live chat and email support, but still pending. This delay goes against their commitment to timely transactions. Transaction Details: - MT5 Account: 1644246 - IUX User ID: 191621 - Deposit Amount: 9000 INR - Deposit Transactions ID: 1945920 - Deposit Order ID: 760349772 - UPI Reference ID: 439720969499 I have all the payment proof to substantiate my claim. This experience has left me concerned and frustrated, and I want to warn others about the questionable practices of IUX Market. Be cautious before dealing with this broker.

2024-02-02 01:23 India India
2024-02-02 01:23 India India

Unable to withdraw

EnticeCapital

EnticeCapital

Not able to withdraw my own funds
Unable to withdraw Not able to withdraw my own funds

I am not able to withdraw my own funds even after 80 hours of placing withdrawal request.

2024-02-01 22:25 India India
2024-02-01 22:25 India India

Unable to withdraw

Arena Capitals

Arena Capitals

fraud and scaming not providing withdraw
Unable to withdraw fraud and scaming not providing withdraw

when I ask for withdraw thy are asking me to pay more money as like 740$ for as like insurance fees and after that they want 560$ as like withdraw fees all thy are doing is scam ti given them clients all the money they earn will make ther family dies very badly I and my clients praying to God let them dies badly and let ther family members know thy are doing scam and fraud

2024-02-01 20:54 India India
2024-02-01 20:54 India India

Resolved

Truist Financial

Truist Financial

According to the LINE Group Buffett Wealth Exchange Center Police, it appears to be a 90% fraudulent group.
Resolved According to the LINE Group Buffett Wealth Exchange Center Police, it appears to be a 90% fraudulent group.

So far, I have deposited about 1.91 million yen in seven separate payments. I have been able to withdraw about 260,000 yen three times, but the fact that his Thai name Nguyen appears in the transfer destination. It seems likely a scam.

2024-02-01 20:14 Japan Japan
2024-02-01 20:14 Japan Japan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure as soon as possible?
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$276,563

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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