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Unable to withdraw

Ventezo

Ventezo

Ventezo company has not sent my 11.700 usd withdrawal
Unable to withdraw Ventezo company has not sent my 11.700 usd withdrawal

The ventezo company, which I have been trading for 3-4 months, has not sent my withdrawal for the last 32 days, I have a withdrawal of 11.700 usd and when I contact them from live support, they tell me to wait and be patient, I have been waiting for 32 days and they still tell me that I have to wait, they do not send my money, at first they told me that they would delay your money because there was a problem with the trc20 network, then they say that there are many withdrawals in the company and I have to wait.

2024-03-22 06:12 Turkey Turkey
2024-03-22 06:12 Turkey Turkey

Unable to withdraw

XFlow Markets

XFlow Markets

Unable to Withdraw my money. Deposit and profit.
Unable to withdraw Unable to Withdraw my money. Deposit and profit.

I started trading on Xflow markets in September and just in few days I requested for withdrawal of the amount given in the photo which was $238 I also uploaded all the bank details on the site but didn't receive any payment till now I also raised ticket on their site, mailed them, wrote a review on trustpilot but didn't get any response anywhere and now I also can't access my account on their site so the issue has been worsen more and more and I don't feel any broker safe because of this and have stopped forex trading and as I am from India I feel brokers like this scam us more.

2024-03-22 04:05 India India
2024-03-22 04:05 India India

Scam

V5 Forex Global

V5 Forex Global

V5 Forex scammed me
Scam V5 Forex scammed me

On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.

2024-03-21 22:25 Philippines Philippines
2024-03-21 22:25 Philippines Philippines

Scam

PU Prime

PU Prime

Puprime scammed me
Scam Puprime scammed me

I got scammed by PuPrime i have all the proofs about it and i will also attache screenshot of it.i have deposited 600 with puprime and then i earn some profit almost 700 and when i submit my request of withdrawal, they removed all my profit from my account, they are saying i abuse the terms and condition. they are saying earning profit is ilegal when they add bonus to account, they add 300 automatically to my account and just for this little bonus they removed my all profit more than 700.when i talk with manager he is asking me to deposit more fund and then i ll get my profit withdrawal but not this one, they are asking me to deposit again and he is blackmailing me about my removed fund.. then i gave them the screenshot of this WikiFx reviews about PuPrime where this broker is not 9th position and when i send him the screenshot of it then he answer me that "is WikiFx is trustworthy?"manager name is "Mustapha and Alae" AND PLEASE I REQUEST YOU TO ALL PEOPLE NEVER WORK WITH THIS SCAM BROKER AND ALSO JUST PLEASE DONT EVER WORK UNDER THESE TWO PROFESSIONAL SCAMMER MANAGERS. BROKER LINK: https://www.puprime.complease check the attachments and also help me in this, and please talk with there regulators, this broker is eating fund from clients accounts very easily and openly. and no one is stopping them.

2024-03-21 19:33 Pakistan Pakistan
2024-03-21 19:33 Pakistan Pakistan

Unable to withdraw

FXOpulence

FXOpulence

Withdrawl disable
Unable to withdraw Withdrawl disable

I had taken withdrawl from 29th febuary but still not getting money.This a scam broker.stay away from this.I have 780$ in my wallet still not getting withdrawl .Scam broker.

2024-03-21 16:00 India India
2024-03-21 16:00 India India

Scam

 CXM Trading

CXM Trading

Watch Out scammers and fraudsters
Scam Watch Out scammers and fraudsters

they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this broker and watch out for woman and man from Hong Kong if they are contacting you it is already something wrong. if it is too good to be true it usually is they use platforms like SoonTrade5 SlimTransfer5, SXFMGY and they usually contact you through facebook or other social platforms. keep your wits my friends.

2024-03-21 12:36 Slovenia Slovenia
2024-03-21 12:36 Slovenia Slovenia

Unable to withdraw

YaMarkets

YaMarkets

Ya market is scammer nd Froud company
Unable to withdraw Ya market is scammer nd Froud company

Ya market is scammer nd Froud company because hi is not giving refund my money And I have got FIR them done again

2024-03-20 14:55 India India
2024-03-20 14:55 India India

Scam

Paxful Financials

Paxful Financials

I got scammed
Scam I got scammed

i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,

2024-03-20 05:37 Nigeria Nigeria
2024-03-20 05:37 Nigeria Nigeria

Unable to withdraw

RCG MARKETS

RCG MARKETS

It rejected my 11k withdrawal 4 times
Unable to withdraw It rejected my 11k withdrawal 4 times

It rejected my 11k withdrawal 4times

2024-03-20 05:12 South Africa South Africa
2024-03-20 05:12 South Africa South Africa

Scam

Paxful Financials

Paxful Financials

I Got Scammed While in Transaction
Scam I Got Scammed While in Transaction

I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.

2024-03-20 01:04 Nigeria Nigeria
2024-03-20 01:04 Nigeria Nigeria

Unable to withdraw

Oqtima

Oqtima

Stay away all traders from this scam broker
Unable to withdraw Stay away all traders from this scam broker

 Dear all traders Its 2 months i still didn't received my profit. Please stay away from this broker and withdraw your funds else this broker will stole your profits. Its a scam broker and will blame you for making profit with wrong way and will be happy if you lose your funds. Admin take action against this broker and provide me Justice

2024-03-20 00:55 Pakistan Pakistan
2024-03-20 00:55 Pakistan Pakistan

Scam

FOREX.com

FOREX.com

US FOREX EXPERT TRADER TYRON
Scam US FOREX EXPERT TRADER TYRON

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

2024-03-19 17:47 Algeria Algeria
2024-03-19 17:47 Algeria Algeria

Scam

SKILLS ART

SKILLS ART

Scam and unable to withdraw
Scam Scam and unable to withdraw

Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.

2024-03-19 06:33 United Arab Emirates United Arab Emirates
2024-03-19 06:33 United Arab Emirates United Arab Emirates

Unable to withdraw

FXOpulence

FXOpulence

High level scam and break of withdrawal
Unable to withdraw High level scam and break of withdrawal

Fx opulence creat a hypothetical signal based trading and after a period give a massage for hacking of there software by means stop the all types of withdrawal. After a huge pressure they promise for withdrawal of only profit which was gain by traders after 14th of March. One singal withdraw done by them but after that they not to pain head for further payment. Kindly be aware all of person and request to authority that they take proper and necessary action against fxopulence and there leaders.

2024-03-18 21:18 India India
2024-03-18 21:18 India India

Unable to withdraw

TRADE BINANCE

TRADE BINANCE

I was scammed a total amount of $7000
Unable to withdraw I was scammed a total amount of $7000

I was scammed in binance platform $7000 for paying goods that doesn't exist. from a binance user and after l contacted binance to report the scammed, binance replied to that they don't know. please l have all the proofs details in a zip file which l need to upload here. please help me out concerning this issue. I can't do my business anymore because all my capital has been stolen in the form of cryptocurrency.

2024-03-17 22:46 United Arab Emirates United Arab Emirates
2024-03-17 22:46 United Arab Emirates United Arab Emirates

Unable to withdraw

ST5

ST5

Unable to withdraw
Unable to withdraw Unable to withdraw

I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest

2024-03-17 08:07 Oman Oman
2024-03-17 08:07 Oman Oman

Unable to withdraw

Trading UnionFX

Trading UnionFX

login denied
Unable to withdraw login denied

After contacting me via instagram I created an account and deposited 300€ for trading. After that they said I had to raise the amount to be able to trade. When I asked to withdraw the money, I could not do it. After a few days I could not login anymore.

2024-03-17 07:52 Greece Greece
2024-03-17 07:52 Greece Greece

Others

VENTEZO

VENTEZO

Illegal Access and Unauthorized Withdrawal of Funds Commissions
Others Illegal Access and Unauthorized Withdrawal of Funds Commissions

To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.

2024-03-17 00:44 Philippines Philippines
2024-03-17 00:44 Philippines Philippines

Unable to withdraw

Fake Multibank

Fake Multibank

" multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.
Unable to withdraw " multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.

multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.

2024-03-16 16:47 South Korea South Korea
2024-03-16 16:47 South Korea South Korea

Unable to withdraw

Ventezo

Ventezo

Ventezo company has not sent my money for more tha
Unable to withdraw Ventezo company has not sent my money for more tha

Ventezo company has not sent my money for more than 30 days, it has usurped my money for 30 days, and when I wrote live support, they first said that there was a malfunction in our cryptocurrency withdrawal and that we would send your money soon, and then they constantly say that the finance unit will return to you as soon as possible, and they constantly tell me to be patient and wait

2024-03-16 11:36 Turkey Turkey
2024-03-16 11:36 Turkey Turkey

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

Others

Others

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