Amount Resolved within Three Months(USD)$5,016,581
Number of People Resolved492
*Please select the type of exposure
He wanted i send him close to R15200 to trade for me and that i will get my money 23 October 2020, i started on the 19 October to send R4000.00 and then Thursday 22 said i should top-up with R11 200. afterwards i will withdraw on friday, but on friday didnt get anything, now he say I should send R5000 for cost of withdrawal, he say he is a trader. Please help me to recover my money back.
The KENFORDGLOBAL broker certainly a scammer organization to manipulate candle price and the CS act as a scam employee who ask me to give the MT account no to be traded until the balance deducted -$260 for available to withdraw the rest of the balance, and finally you guys can check the candle price i attach in this report and you can compare it with other broker which is at kenfordglobal they did manipulate the price till make your account bankrupt and they just gonna make some bullshit reason there was a sudden price. certainly they are garbage in Trading Industry, MT4 company should just reject their IP to be connected and traded in MT4.Becarefull i know KENFORDGLOBAL start from friendship in social media in Tinder, and they did use fake woman account or others to communicate with you and show you they able to gain alot in XAUUSD.You guys can check in your own broker and compare with the chart from Kenfordglobal that i already attach in here that show that KENFORDGLOBAL manipulate price candle as they like and show they are not a valid decent Brokerage.
Ashish.firstname.lastname@example.org asking a lot of funds without gain. Never allowed withdrawal.
He is a fraud who has a complete fake profiles including company address, company videos, license and phone. He also pretends to meent you. Be careful since there are so many investment advertisements in many group chats.
I have an account with them with almost 5000€ in it. When I tried to withdraw my money they did not approve. They are not answering anywhere. My emails my calls my whatsapp messages Please help
I haven’t received the withdrawal but DS investment Limited told me to ask the bank. There is no reason to freeze the profit.
There is a fake teacher giving recommendations. You can profit at first and then you are asked to add deposits. Your positions are going to be wiped out after few days.
I have two accounts here which were wiped out. I didn’t realize it till today cause I didn’t see my accounts recently.
I can’t withdraw because they said my bank card information was wrong. But I entered the right number. I have to pay 20% of my account balance to modify my information. I think it’s a trap. What can I do to solve this problem?
Can't witdhraw for a week! The application is approved but the withdrawal hasn't been to my bank account!
I just filed the case. I was cheated. At firdt, I deposited over 100,000. Then I join in an activity called operator plan, profiting 950,000. I need to pay commission of 380,000. Pay commission of 200,000, we can withdraw 300,000. Then pay the rest commission of 180,000, we can withdraw all funds. Yesterday, I paid 200,000 commission but I can’t withdraw. I realized I was cheated. I called the police.
Keep asking us to deposit. We haven’t withdrawn all our funds. How dare you to found a new platform cheating us??? This is a fraud platform!!!
I lost money here but I still can’t withdraw.
Unable to withdraw. Remind me of the wrong account.
Account authorization failure. Can’t withdraw and no one answers me.
A clone of RUIDA FUTURES. I began investing here since May. And lose over 50,000. I wanna withdraw but my applications were refused with varied reasons. Then I was asked to pay over 20,000 to withdraw. After I paid, they asked me to pay it again, but I still can’t withdraw. The other assistant, called Nana, cheat me of over 70,000. Later, the Director of Operations told me to pay 10,000 to withdraw all my funds. At last, the so-called leader of RUIDA FUTURES told me to pay 7,000 as a safety fee. They swindle you out of money
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email email@example.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!
Cheat you into depositing and paying margin. But you can’t withdraw. Don’t be cheated.
Hossein Zahrat or Rick Kruse Michael scammed me more than 4150$,promising profit of 30600$,I have been always adked to deposit funds to enable withdrawal every imagibery fee has been asked ,to date have not recieved a cent from this scam broker The company says it located in Texas 15303N Dallas,#290 PKWY, Addison Texas, I am not sure whethr it true reflection. contacts +1 251 *** 4589 www.fxcryptomine.com email[3b]firstname.lastname@example.org
They are shameless hustlers, locking my account. They said my withdrawal should be viewed but why don’t they check my deposits? If there is a need, they’ll burn your accounts. After a week, they asked me to offer the documents which they already told me to hand in. They are frauds!!!
How to solve my exposure as soon as possible?
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