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Honor FX

Honor FX

Fraud platform
Others Fraud platform

MT5 account: 919199 Honorfx platform blatantly rigged prices, causing my account to liquidate. Date of price adjustment incident: April 17, 2023 Stock code: Louis Vuitton Hope the support unit helps me get back the money I lost. I sincerely thank you.

2024-03-18 19:16 Vietnam Vietnam
2024-03-18 19:16 Vietnam Vietnam

Others

SQUAREDFINANCIAL

SQUAREDFINANCIAL

Unreasonable deductions from profits
Others Unreasonable deductions from profits

I opened an account with Squared Financial in August 2023 to trade gold. I kept losing money while playing by myself, and finally withdrew my gold at the end of 2023 and planned to stop playing. Then I met a teacher who taught me how to play gold, so I started trading gold again on March 5, 2024. The daily deposit was US$5,000. On March 6, 2024, the teacher took us to trade. We played 5 times, won 4 times and lost once, with a total profit of 4,112.4 US dollars. However, on March 7, 2024, the profit and return were deducted from Square Financial. A total of US$4,614.9 was deducted as commission. Other friends who played with me did the same transactions on other company platforms, but nothing happened. Only Squared Financial deducted the commission. I complained to their relevant staff, but there was no reply. In the end, I had no choice but to withdraw the money.

2024-03-18 15:26 Hong Kong China Hong Kong China
2024-03-18 15:26 Hong Kong China Hong Kong China

Others

FXTM

FXTM

15,000 USD was stolen from my account, please compensate me for the loss.
Others 15,000 USD was stolen from my account, please compensate me for the loss.

On the afternoon of March 5, 2023, I suddenly received 5 text message reminders that the withdrawal was successful. I thought it was a joke, so I went to the toilet with a smile. Thinking that something was wrong, I quickly logged in to the account. All the funds in the account were suddenly transferred to Fu. I opened my USD wallet and was withdrawing money like crazy. I quickly changed my password and I was still withdrawing money during the modification process. Since I didn’t leave the account manager’s phone number at that time, all the previous manual customer pages of FXTO turned into robots, turning me into a robot. I was so anxious that I could only send an email to the official to stop my withdrawal. My total account balance was about 53,000USD. 1,700USD was transferred out to 1,500 USD from the first account, and 46,000USD was transferred out from the second account, which was about 52,000USD. I held a position margin. It was not enough to close the position. I took 15,000USD from the virtual currency channel of the wallet, leaving more than 30,000 USD. The withdrawal was completed very quickly in more than ten minutes. My wallet address was bound and verified, but the 15,000USD withdrew did not arrive in my account. Wallet, I quickly took out the remaining amount through the bound bank card. Futuo is too unsafe. The platform even withdraws funds without personal verification and cannot guarantee the safety of funds. The final reply from customer service said that my email information was leaked to ensure that third parties cannot access my email. The key problem is that Futuo did not make any The verification code will not be sent to the email address, so what is the use of accessing my email address. This led to my debt crisis, with a total loss of over 20,000USD

2024-03-18 10:40 United States United States
2024-03-18 10:40 United States United States

Others

SQUAREDFINANCIAL

SQUAREDFINANCIAL

Unreasonable deductions from profits
Others Unreasonable deductions from profits

I opened an account on Squared Financial in August 2023 to trade Gold. I kept losing money while trading, and finally withdrew at the end of 2023 and planned to stop trading. Then I met an old friend who played gold, so I started trading gold again on March 5, 2024. The daily deposit was US$5,000. On March 6, 2024, the teacher took us to trade. We played 5 times, won 4 times and lost once, with a total profit of 4,112.4 US dollars. However, on March 7, 2024, the profit and return were deducted from Square Financial. A total of US$4,614.9 was deducted as commission. Other friends who played with me did the same transactions on other company platforms, but nothing happened. Only Squared Financial deducted the commission. I complained to their relevant staff, but there was no reply. In the end, I had no choice but to withdraw the money.

2024-03-17 22:14 Hong Kong China Hong Kong China
2024-03-17 22:14 Hong Kong China Hong Kong China

Others

Ascuex

Ascuex

Dishonest fraud
Others Dishonest fraud

If you deposit money to play, you won't be allowed to withdraw, it will automatically go into the investor's account. burned accounts then forced them to deposit capital, they could not afford to deposit, and they blocked all contact with investors.

2024-03-15 17:57 Vietnam Vietnam
2024-03-15 17:57 Vietnam Vietnam

Others

Pepperstone

Pepperstone

Refund Not Made
Others Refund Not Made

On February 7, 2024, I requested a withdrawal with Pepperstone, which was for 4k USD and to date I have not received the withdrawal, they did it as an ARN refund, I have written to them many times and the only thing they comment on is that it I checked with the BBVA bank, it is already more than validated with the bank and the capital does not reach my account, I had never had problems with withdrawals with this broker until now and it was for a large amount, the issue is that I have requested withdrawals smaller ones which have arrived without problem, only that withdrawal which is larger, coincidentally it has not arrived to me.

2024-03-15 01:08 Mexico Mexico
2024-03-15 01:08 Mexico Mexico

Resolved

WeekendFX

WeekendFX

Login screen comparison with Forexland
Resolved Login screen comparison with Forexland

As you can see from the image, it is clearly a copy site. Recently, there has been an increase in the number of copy trading requests on WeekendFX, but please be careful as there is a high possibility that the contents are from Forexland, which is notorious for Ponzi.

2024-03-14 13:02 Japan Japan
2024-03-14 13:02 Japan Japan

Others

Ascuex

Ascuex

Please return my money
Others Please return my money

The exchange intentionally scammed me with the amount of 250 million when I made a withdrawal order, they found every reason not to let me withdraw, intentionally stuffed a large order to liquidate my account, forced investors to deposit money to restore the account, the credit was not enough. Unable to recharge, then they blocked all my accounts.

2024-03-13 11:07 Vietnam Vietnam
2024-03-13 11:07 Vietnam Vietnam

Others

horbaxglobal.com

horbaxglobal.com

They ask for more money to withdraw
Others They ask for more money to withdraw

They ask for more money and offer bitcoin mining

2024-03-11 10:00 Ecuador Ecuador
2024-03-11 10:00 Ecuador Ecuador

Others

Ascuex

Ascuex

The exchange is intentionally fraudulent
Others The exchange is intentionally fraudulent

When I withdrew, I was not allowed to withdraw, arbitrarily entered an order, liquidated my entire account, and forced the investor to deposit money, if the investor did not deposit, then blocked it.

2024-03-09 20:59 Vietnam Vietnam
2024-03-09 20:59 Vietnam Vietnam

Others

Ascuex

Ascuex

Deceptive and deceitful living platform
Others Deceptive and deceitful living platform

They solicited newbie, let investors win a little, could not withdraw money, arbitrarily placed large orders that liquidated investors' accounts, forced investors to deposit to save the account, when investors did not have enough strength to do so. Then it blocks all communications, this platform is a scam, anyone who comes across this platform should keep far away, lest they lose money unjustly.

2024-03-08 20:35 Vietnam Vietnam
2024-03-08 20:35 Vietnam Vietnam

Others

HT Global

HT Global

It's a scam.
Others It's a scam.

It's a scam. I can't even search the website. I can't contact you. Dangerous

2024-03-06 09:49 Japan Japan
2024-03-06 09:49 Japan Japan

Others

FOREX.com

FOREX.com

The balance of funds was withdrawn by another party without knowing it
Others The balance of funds was withdrawn by another party without knowing it

It's happened frequently.

2024-03-05 11:18 Indonesia Indonesia
2024-03-05 11:18 Indonesia Indonesia

Others

Vantage

Vantage

Vantage refund my amount back
Others Vantage refund my amount back

hello sir, I am a user of vantage broker, but they deducted my amount in the name of PNL ,  from my MT4 account number 610051775, the deducted amount of 395 USD without any reason, Its a cheap activity , kindly help me in returning my amount back . So I shall be very thankful to you.

2024-03-04 22:04 Czech Republic Czech Republic
2024-03-04 22:04 Czech Republic Czech Republic

Others

Ascuex

Ascuex

Cheat
Others Cheat

Scam platform, everyone. Don't let me withdraw money, intervened and burned my account. Scammed me and stole my money.

2024-03-04 21:39 Vietnam Vietnam
2024-03-04 21:39 Vietnam Vietnam

Others

Ascuex

Ascuex

Blatant scam platform
Others Blatant scam platform

I placed a few thousand orders, I made a withdrawal order, they didn't approve me, told me to enter 7 lines, burned my account. Please give me my money back. Scam platform

2024-03-04 20:07 Vietnam Vietnam
2024-03-04 20:07 Vietnam Vietnam

Others

5 STar Trading Platform

5 STar Trading Platform

I was tricked by TF into that account
Others I was tricked by TF into that account

I was cheated from the same account 7225-32-565-5

2024-02-29 20:04 Indonesia Indonesia
2024-02-29 20:04 Indonesia Indonesia

Others

 EncoreFx Global

EncoreFx Global

Fraudulent appropriation of assets
Others Fraudulent appropriation of assets

Fraudulent appropriation of investors' assets. Dividends not paid, no response when asked, automatic lock of trading account but account cancellation, appropriation of investor's money

2024-02-29 16:22 Vietnam Vietnam
2024-02-29 16:22 Vietnam Vietnam

Others

Binance

Binance

They didn't deposit what I sent them
Others They didn't deposit what I sent them

I sent 11,000 Argentine pesos to deposit in the account and it never arrived, they took it from me and they didn't even let me cancel the transfer or do anything.

2024-02-27 17:46 Argentina Argentina
2024-02-27 17:46 Argentina Argentina

Others

Pepperstone

Pepperstone

Error in stop loss, take profit and purchase
Others Error in stop loss, take profit and purchase

When I make a purchase, the line appears well above the price, in addition the stop loss closes the operation without the price touching it, also the take profit does not close even if the purchase line has already been exceeded.

2024-02-26 07:34 Bolivia Bolivia
2024-02-26 07:34 Bolivia Bolivia

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

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