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Scam

PU Prime

PU Prime

Puproptrading is Fraud
Scam Puproptrading is Fraud

Many clients, including myself, carried out transactions with Puproptrading and had our accounts cancelled. Even though we sent proof of the transactions, we still had our accounts cancelled. Even with the goals achieved, our accounts were blocked. I was robbed and my clients were robbed! Furthermore, I have clients who have had problems for months and have not been resolved. It's the worst brokerage I've ever worked for in my life! Even though they proved that the operations were 100% mine, they blocked my proptrading trading account.

2024-03-26 09:13 Brazil Brazil
2024-03-26 09:13 Brazil Brazil

Scam

Bitcore Pro

Bitcore Pro

Romance scam, unable to withdraw
Scam Romance scam, unable to withdraw

Mr. Liu sent me a message on a website, chatted for a few words, and then added me on line. He sends me messages every day. Say anything to gain my trust. Later, he revealed that in addition to working, he also made money through data, saying that he wanted to help improve my life and teach me to make money. I felt it was a scam, but he explained it very seriously and allowed me to spend a small amount of money to try it out. I first deposited MYR 1,000, and he sent me a Google link to log in. Then the transaction was very fast. Later, I made a profit and could withdraw cash directly. In the next few days, he asked me to take more to earn more. In fact, I refused, but he kept explaining that he could withdraw cash anyway and told me not to worry. Everyone is greedy. The second time I invested 20,000 ringgit, he said he would take me to trade when he was free. He waited for a week or two. During this period, I also approached him, but he used the excuse of being busy. After that, I logged into the website to check it out, but I couldn't log in no matter how I tried. I asked him and he said that the website was being repaired and it would be fine in another day. The next day I tried to log in but still couldn't, so I contacted him again, and he said he would take me to trade that day, but my principal was not enough, so I said at that time you said you could invest no matter how much, and now you told me about the principal. not enough. He asked me to go get together, and I told him where I could go in such a short time. He suggested that he could help me. He would help me pay it out first, and it would not be too late to pay him back after I cashed it out. I felt something was wrong at first and rejected him, but he said that day was a good investment opportunity, and I agreed later. Everything went smoothly during the day's trading, but when it came time to withdraw cash, problems arose. The customer service said that the system detected the transfer of funds from a third party to my account, which caused the credit score to drop. As long as the credit score is improved, I can withdraw cash, but the prerequisite is to pay back the certification fee. I asked him if he didn't understand that funds cannot be transferred to a third party. Then I asked him what would happen if he didn't meet the stipulated time, and he said he would deduct 15 eight cents every day. Because I was afraid that the money would be deducted, I tried to find ways to find the money. Finally, I received half of the money from my family. He asked me to remit half first, and he helped me find a way to help with the other half. That being said, instead of constantly urging me to pay off the other half of the money quickly, I told him that I had no money left and that all my money had already been invested. But he just asked me to find a way by myself. At this time, I felt a little strange. I went back to my account to take a look, and then I realized that the URL he gave me was different from the one I gave me before. I didn't notice it at the time. It's okay now. The money is stuck in it and I can't withdraw it. I asked him but he didn't respond. So I decided to expose it, and I just hope that I can recover my principal, which is my hard-earned money for 10 years.

2024-03-25 08:45 Malaysia Malaysia
2024-03-25 08:45 Malaysia Malaysia

Scam

IQ Option

IQ Option

INVESTIN gain
Scam INVESTIN gain

Fraud does not make payment address and a pharmacy. Most scams in Brazil, you do not have access to the account.

2024-03-25 05:05 Brazil Brazil
2024-03-25 05:05 Brazil Brazil

Scam

IEXS

IEXS

I cannot close this position
Scam I cannot close this position

This center has been in this state since yesterday. I cannot open a new position or close this position. I want to know what the problem is.

2024-03-23 19:30 Egypt Egypt
2024-03-23 19:30 Egypt Egypt

Scam

Shin

Shin

I want to get back what I invested
Scam I want to get back what I invested

Hello, on Instagram I found a publication to earn money through the free market, Ibey, etc. Then I went to WSP and they explained it to me. Then they gave me a Telegram contact for the process that consists of completing tasks. Then the amount went up several times. I kept depositing until they asked for a very high one. and I said no, I wanted what I invested, I don't care about the commission, and he said no, I should finish, so I have more than $30,000 held there. Please help me, there are the names of the people from whom I made the deposit and everything.

2024-03-22 15:55 Dominica Dominica
2024-03-22 15:55 Dominica Dominica

Scam

TradeEU Global

TradeEU Global

Scam, they are going to take all your money. Do not fall into it.
Scam Scam, they are going to take all your money. Do not fall into it.

It is a scam, after the initial deposit I deposited USD 10,000, and they convinced me with different arguments, a secured account, and bonuses. They called me insistently to give me operations, some of which went well but they persuaded you to close in the negative, so they wanted you to have no control over the risk. Then due to bad operations that they requested, the margin was complicated and I had to deposit USD 10,000 more and they deposited USD 10,000 as a bonus and that's where the nightmare began. They called me every day to load me with operations and ask me for more money with any excuse, current assets, account upgrade, that I would pay less swap. Then they start to burn your account, when you don't put in more money someone of higher rank calls you who claimed to be the director. I made up that there were market fluctuations and he asked me for 15,000 and offered a bonus of 30,000, I said no, then he scared me and asked me what I could deposit 3,000 and I told him that I had no more funds. Then he tells me, to show me the Tk for declining the card. I told him it was a scam and he got offended and asked me to swipe the card, swipe the card. The level of scam is unpresentable. After a while, my manager called me to reconsider and deposit 5000 so that they would solve everything for me. You are familiar with the term “give me your hand”… I said no. The burning of my account accelerated. When my red approached my balance, they forced me to operate, calling different people with aggression, bad treatment, and, above all, taking advantage of the desperation that my savings were at stake. Finally, Marcos, director of TradeeuGlobal, called me again to tell me that if I deposited 15,000 he would give me an Islamic account that did not pay swaps, which was worth 400,000 but that he would give it to me for 15,000 and he gave me signals and he was the best to reverse my account. Since my balance was red, I closed all the positions before being left with debt when the account was liquidated. Pressure for more money, lies, abuse, and fraud...

2024-03-22 08:39 Panama Panama
2024-03-22 08:39 Panama Panama

Scam

PrimeX Broker

PrimeX Broker

Scam
Scam Scam

More fraud or any problems that occur during the news or trading, I will be compensated. When the trading started, they told me that trading during the news time is only affected by a difference of 5 points in the customers’ footsteps. They deceive customers about the advantages of the company, but when they subscribe, they deny what they say. Prime It was mentioned by the support that it is all a lie and that they have nothing to do with Forex. And when you enter the video, it appears that the deal is closed seconds before the news. That was before the platform interacted with Arid by more than 90 points, and this is what caused my loss. They also claim that my loss was due to the breakout, as the cursing of the liquidity provider increased, so it is impossible to compensate. I can provide you with a video showing what happened to the company. Ahmed Al-Araji told me, “How long is the money?”

2024-03-22 07:37 Egypt Egypt
2024-03-22 07:37 Egypt Egypt

Scam

West Global

West Global

New scammers
Scam New scammers

Cimer Logo Directorate of Communications Logo Application Inquiry Enter the number of applications. My Applications 21.03.2024 - #2401077556 #2401077556 Application Details Application Date: 21.03.2024 Application Method: Internet Application Type: Complaint West Global investment and Margin Adam Borsa Telegram Group On February 29, upon the intense requests of a female manager in a group I follow on Telegram. I opened an account with $1000. With the $300 Bonus and fixed exchange rate calculation, another $350 was added to the account. I was taken into the VIP group. They shared an average of 7 transactions in the VIP group. But I was gaining access to two of them. The TP points of the transactions they placed generally seemed to arrive at that moment. Transactions usually arrive, albeit with a wait of a few days. My account balance reached $3600 in 10 days. And things suddenly changed. He called a consultant from the institution. Ms. EBRU. We talked about there being no problem and met. He said I made a few transactions. The room started sharing transactions. When I asked if I would face any problems when I wanted to withdraw money, he said of course. But then Ms. ARZU TÜRKDOĞAN, who had been shouting about our women's solidarity on Telegram and who had been extremely polite until then, suddenly started writing harshly. I did not meet the 5% lot transfer requirement. I still don't know what happened. Don't get angry because I don't enter transactions. Otherwise, threats of not being able to withdraw my money, etc. Where have you been for 10 days? I had a situation where I could not withdraw my money from another institution. Anyway, I started entering transactions. But no one comes? Moreover, swap amounts are increasing by one. I ask if it doesn't increase once a day. Because in one of my transactions (the largest of the transactions I opened was 0.2 lots), it increases 3 times in a day, and at least a $ 100 swap is cut. I look at others who share profits in the group. Even a $ 30 swap is not cut in 3 days from a transaction of 9 lots. This is what the global market is like. Anyway, in the evening the account exploded. I opened a trade with the remaining $300 bonus. The Hop Bonus has been withdrawn from the account. Arzu TURKDOGAN and Ms. EBRU, who ask how we are doing every day, don't even know each other anymore. I was removed from the VIP group.

2024-03-21 17:57 Turkey Turkey
2024-03-21 17:57 Turkey Turkey

Scam

l gud

l gud

They ask me for 30 thousand Argentines to withdraw my money
Scam They ask me for 30 thousand Argentines to withdraw my money

From a supposed free market page for sales and generating commissions, they made me start with $1,000 Argentine pesos and then do tasks to add commissions but the tasks asked me to upload money to continue and 30 thousand Argentine pesos. I want to get mine back, please contact me by telegram and tell me how much to deposit to continue and thus they scammed me for 13 thousand Argentine pesos.

2024-03-21 10:24 Argentina Argentina
2024-03-21 10:24 Argentina Argentina

Scam

ED&F Man

ED&F Man

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. they scammed me.
Scam I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. they scammed me.

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. They scammed me.

2024-03-20 13:34 Salvador Salvador
2024-03-20 13:34 Salvador Salvador

Scam

Bitso

Bitso

Fraud Today The purchase of Cryptocurrencies
Scam Fraud Today The purchase of Cryptocurrencies

I have had money invested for more than a year and the difference between the rise and fall. Bitcoin is not reflected, that is. A lot of money is missing.

2024-03-20 09:36 Argentina Argentina
2024-03-20 09:36 Argentina Argentina

Scam

ABSystem

ABSystem

Scammed by absystem
Scam Scammed by absystem

I was scammed by absystem for the amount of 11,540 USD 3 years ago. This money was withdrawn through the Buda virtual exchange house in Chile (where I am from) this happened in July 2021 and as of today, I have no response.

2024-03-20 07:38 Chile Chile
2024-03-20 07:38 Chile Chile

Scam

Alpha Trading Hub

Alpha Trading Hub

was deceived by Ib
Scam was deceived by Ib

Story since 2022, I have invested in forex under the introduction of a friend. She introduced me to a person named Huong, and I was tricked by her into depositing a lot into my account to get bonuses and promising profits from the investment expert's signals. After her account was burned, she continued to invite me to deposit more money. I swear if I find the people who tricked me, I will let them know what the hell is.

2024-03-20 00:37 Vietnam Vietnam
2024-03-20 00:37 Vietnam Vietnam

Scam

Capitalix

Capitalix

Capitalix Fraud
Scam Capitalix Fraud

I tell you that I received a call from Capitalix, with client number: 1824725098, to invest with 200 dollars on December 16, 2023, and from there they begin to explain that you can earn more if there is more investment, but great detail does not explain the details and they call you all the time until they convince you and I invested 7,600 dollars invested. Two weeks ago they sent me to the finance area to close the account, return money and profit for more than $11,000 dollars, they asked me for 20% of the loss, which was $2,200 dollars (they talk like 7 times a day) and informed that in 72 hours they made the refund in two parts for an amount of over $5,000 dollars and they absorbed 80% of the losses. They called me on TUESDAY 02/20/2024 and told me to deposit more money than I requested. The last account advisor told me that he did not know how to buy and sell shares, he bought natural gas shares and e-mini nasdaq 100 , he made you execute those operations and asked him that you didn't know anything about the exchange market, he only told me that you want your money to do what I told you and from there, I marked for my investment to be returned and they told me that I lost everything, today in Today I have a large debt in the bank and I am desperate because these people are fraudsters and extortionists.

2024-03-19 23:48 Mexico Mexico
2024-03-19 23:48 Mexico Mexico

Scam

LIRUNEX

LIRUNEX

Blame the customer and force the customer to bear the mistakes of the floor and LP
Scam Blame the customer and force the customer to bear the mistakes of the floor and LP

I am a guest of Lirunex. I have received dedicated support from Lirunex support. I started trading 4 months ago. When I was preparing to reduce my capital, Lirunex started adjusting the Spread of the pair I was trading to increase by 2.5 times. I was also very frustrated and accepted to continue trading. When I was about to break even, Lirunex did another trick, saying they adjusted the swap incorrectly and then deducted all my 1170u straight from the balance with the excuse that they were wrong. . Meanwhile, I traded long-term for several months without any problem, did not realize my mistakes, when the customer made a profit, he said they made a mistake and then made an excuse to deduct the customer's money. Traders, let me ask if the above situation is acceptable? Then they said they would solve it for me and they would give me a bonus. When I deposit 20,000 USD, I will get a 5,000 USD bonus. Do you think this is any different from money laundering for Lirunex with LP? Then the long-term trading forces the customer to bear the fault of lirunex and LP, while the customer does not cheat at all but still does that, let alone the customer who trades the bonus and then makes a profit tomorrow then blames the customer for abusing the bonus. . I hope the Forex community shares widely and excludes Lirunex so we can have a Scam-free trading floor. Hope the community shares and considers when choosing Lirunex. Sincere thanks to the Forex community for reading and sharing.

2024-03-19 21:10 Vietnam Vietnam
2024-03-19 21:10 Vietnam Vietnam

Scam

LIRUNEX

LIRUNEX

Fraudulently changing spreads and refusing to accept responsibility
Scam Fraudulently changing spreads and refusing to accept responsibility

I am a trader who has been trading at Lirunex for more than 6 months. 1/ Lirunex has directly changed the spread of the product I am trading from 90$/lot up to 350$/lot (the market is stable without news fluctuations) and maintains this spread fee. 2/ Lirunex silently and unilaterally deducted the positive swap amount when placing orders at the exchange (an amount of up to > $1000) while my trading orders at that time had just escaped a major fluctuation from the market and started to make a profit, then Lirunex did this to take away my profit. The first thing when Lirunex changed the spread made me unhappy but I continued to trade because I trusted the floor. But when it came to the second job, I urgently contacted the management. They sent me an email saying it was their fault (after they had thoroughly checked my transaction) and they promised to compensate me and return the money. swap they deducted from me. But by the second email, they refused to pay and blamed a third party (this is a fraudulent and inconsistent business action from the exchange). Lirunex is a licensed exchange but how Their business operations are the way of people who want to steal, want traders to lose money and this is an unsafe playground for traders. They stole my money, and promised to compensate but then did not compensate and blamed me and LP (Liquity Provider). I am very disappointed and I am writing this report to WARN other investors. Please consider before trading with Lirunex. They robbed me of my money, one day soon they will also rob you of your money even if you transact properly.

2024-03-19 21:01 Vietnam Vietnam
2024-03-19 21:01 Vietnam Vietnam

Scam

SQUAREDFINANCIAL

SQUAREDFINANCIAL

I couldn't withdraw my money
Scam I couldn't withdraw my money

I had investments in Squared Financial, but I could not withdraw them. I have money left inside, and I'm not even sure if my account is still valid or not. In short, my money was spent. That's why I wanted to disclose these so that others don't get burned. If you don't work properly, what are you doing to distract people, buddy?

2024-03-19 13:54 Kazakhstan Kazakhstan
2024-03-19 13:54 Kazakhstan Kazakhstan

Scam

LIRUNEX

LIRUNEX

Adjusting the value of the product to trap customers at a loss
Scam Adjusting the value of the product to trap customers at a loss

- Lirunex adjusted the spread of the product I traded from 90$/lot to 350$/lot while other products were not affected. - Lirunex adjusted and stole 90% of the money I received from the overnight fee for the reason (they were wrong) but when I asked to provide any guest with an additional 90% of the overnight fee if he or she hit the head to be charged, they avoided it.- They sent an email asking for it. error and promised to compensate me on March 13, but suddenly on March 14, they sent an email that the amount had been deducted. This is a messy and inconsistent business action from the floor. - In the end, they still robbed me of all my money by adjusting the product information whenever they wanted, and they were in agreement to give me a bonus amount if I recharged the platform, extremely It's silly that I haven't done anything wrong and they've already stolen my money. Why do they still ask me to deposit money again? - Below are 3 emails: + They robbed me while screaming that I abused them and made a mistake. what. + They corrected and apologized, then promised to make amends. + They turned around and said the money was deducted....3 emails from the same platform and the same person but it's like they told 3 different stories with no beginning or end like a bunch of mentally retarded people????- Worthwhile Unfortunately, this happened when the head of the Lirunex exchange in Malaysia, although they clearly understood that I was not wrong in this matter, they still avoided and worked very chaotically, and as for the support people in Vietnam, you guys very enthusiastic to support me, I hope anyone reading this article will eliminate these scammers because TODAY IT'S ME, TOMORROW IT WILL BE YOU.

2024-03-19 12:45 Vietnam Vietnam
2024-03-19 12:45 Vietnam Vietnam

Scam

ST5

ST5

Being lured into investing money but unable to withdraw money
Scam Being lured into investing money but unable to withdraw money

A friend introduced me to investing in this platform and said he had a way to help me use my small amount to make great profits. As a result, money was stuck in it with more than 76,000 US dollars. I was unable to withdraw money. The customer service said I had illegally profited from hacking, so they froze it. Is this reasonable?

2024-03-19 11:29  Taiwan Taiwan
2024-03-19 11:29  Taiwan Taiwan

Scam

AE GLOBAL

AE GLOBAL

The loss is not heavy but the heart is hurt!
Scam The loss is not heavy but the heart is hurt!

This has been going on for a while. I was in a long-distance relationship online, and I was suspected of being scammed. He claimed that he was from Hong Kong and had been dating me for a month, and then persuaded me to invest in the foreign exchange platform AE global, saying that he had strong technology to guarantee success. It was profitable, but because there were too many fraud incidents, I only deposited more than 30,000 yuan. Later, when the position was liquidated, he asked me to make up more money. He cursed me and said that I didn't believe him, so he blocked me. To this day I’m not sure if it’s a scam.

2024-03-18 17:52  Taiwan Taiwan
2024-03-18 17:52  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$276,613

Amount resolved within one month(USD)

14,550

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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