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    Latest exposure Rights Protection Center

    Amount resolved within one month(EUR)


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    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam MarcoFX
    Beware of this person who offers fake platform to cheat u!

    Be careful of this person's account. First set up a relationship with you, then let you buy coins and help you invest, whether you have money or not, will only encourage you to increase your position. In the end, the money can't be mentioned. The fake platform cannot be tracked. The name used is Su Yunze. Most of it appears on IG. Will provide a fake platform Macoofx connection platform for you.

    BadGirl Published in Canada
    Scam Max Global FX
    trade manipulation

    change transaction time 2 minutes after every entry. entry price is the price 5 minutes before. cant join if you are not MLM member of Net89

    FXXJSgch9589 Published in Indonesia
    Scam Global Prime AU
    Scam Broker

    Global Prime notified me less than 48 hours before the ASIC Product Intervention Order took effect (which significantly reduced retail traders leverage), resulting in me losing nearly $15,000 in my account. ASIC announced the change 5 months ago. but I was told about it on Thursday afternoon. They said I could either deposit $100,000 to cover the leverage reduction that would take place in the next couple of days, or my account would easily go into margin call and pretty much all my open trades would be closed.

    FXOTLgrb5774 Published in Australia
    Scam FGMarkets
    Scam alert.

    FG markets is notorious for stealing money from their clients's accounts. Lots of clients have called this company a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam FreshForex
    Scam broker.

    Many complains have been received against this broker that it is a scam and uses fraudulent techniques to steal money from people's account. Stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    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! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. 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 xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in Canada
    Scam BCH Global Limited
    Fraud broker

    Fraud broker. It is fraud in placing orders. Trading orders are suddenly closed with a spike in losses at a price that is not real during the trading time. all funds in the account are fraudulently deducted, furthermore an unreasonable loss is charged. Online support is slow and doesn't solve problems.

    FXNJTpnx5414 Published in Vietnam
    Scam BTCADA Global Limited
    Induced Fraud

    Unable to withdraw. Your account will be deducted a 5% fee everyday if you don't upgrade your account untill your account is closed

    FXLGBona4742 Published in Thailand
    Scam TriumphFX
    Can't open the web

    How can I get my principal back when I was cheated? I can only find referrals, what should I do now?

    FXWYBfds9119 Published in China
    Lots of complain.

    Clients of CMC MARKETS LTD have complained that this broker does not let them withdraw their deposit easily and create problems for them.

    FXNAVbro5427 Published in Bangladesh
    Scam FortFS
    FortFS is a scam.

    This broker has scammed many people by cancelling their profits and did not respond to their emails. Stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Scam BelFX
    Complain received against BelFX.

    A client of BelFX has complained that BelFX did not deliver the profit as promised to the client. He cautioned others to stay away from this scam company.

    FXNAVbro5427 Published in Bangladesh
    Scam Portal Realm
    Unable to withdraw, asked to deposit a lot more fund to reactivate the account

    People luring me to use Portal Realm Limited (http://www.portalrealm.co) claiming that PRL is legit, and is a member of NFA (National Futures Association) with NFA ID 0537783. Before checking into the details of it, I transferred over $16K to PRL. Only after a week, my account was locked and unable to withdraw. The so called account manager said that I need to transfer additional $40K to reactivate my account and enable the withdrawal. I wrote email to PRL compliance department and do not get any reply. There is no other way to direct communicate with PRL other than the emails. Now I checked that whatever company can register in www.fincen.gov and ww.fincen.gov will not verify any information of it. Also, NFA said that NFA ID is only for tracking purposes, Portal Realm Limited is not their member, as such NFA cannot do anything about it but only reporting this to the Commodity Futures Trading Commission (CFTC). Only advice that NFA can give is not to send the $40K. The account manager said that I can complain to any authority as I wish. True that I can’t find any authority will check into a SCAM like this.

    FXTEDyci7982 Published in United States

    We should report to the police together.

    FXTDHpej7767 Published in Thailand
    Scam Expand Assets Global

    They are scammers! They will say you have multi charge account and have suspected for money laundering. Dont be fooled by them! They will tell you to recharge and then after that. You will still unable to withdraw your money. And they they will offer you to open the “green channel” and you will still need to recharge again.

    FXEOTfkc1612 Published in Philippines
    Scam Z6-fx
    Change their website address every half a year

    From z6fxs to 9pfx to continue cheating people

    晨禎 Published in Taiwan
    Scam IQ option
    I've never got my withdrawals

    Unable to withdraw. Induced fraud

    FXUGWoxx8119 Published in Mexico
    Scam OANDA
    Induced Fraud

    Severe Slippage

    FXCWGnfq0819 Published in Thailand
    Scam Pacific Union
    The fraud broker doesn’t allow withdrawals!

    Customer service makes withdrawals more difficult! Do not invest here

    FXKXGpia4373 Published in China
    Scam Mirollex
    Fix Scam

    the website and apps are no longer accessible.

    FXTBYtes7767 Published in Indonesia
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      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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