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Scam

Honor FX

Honor FX

The price adjustment exchange luquidated the account
Scam The price adjustment exchange luquidated the account

On April 17, 2023, when the European trading session opened at 2:00 p.m., the Louis Vuitton stock code had a virtual price gap from 890 to 8900, causing my account to be liquidated and a huge negative amount. I have contacted HonorFX's customer support department at 1900292920 many times but the answer is still: \'There are no signs of error, let me inform you when I have the results. We will contact you again\' ', "Market error" but that day I checked and there was absolutely no stock unit or exchange that had that error. After that, a few times when I called, they directly hung up. In addition, I have sent many emails to the Platform: support@honorfx.com, support.vietnam@honorfx.com, but not a single email has responded.

2024-03-17 22:43 Vietnam Vietnam
2024-03-17 22:43 Vietnam Vietnam

Scam

Ascuex

Ascuex

Scammers
Scam Scammers

I am a single mother raising 2 small children, an elderly mother, and an orphan grandchild. When I was invited to join Ascuex, they let me join a daily profit group. At first, I just watched, but didn't participate. After a while, I saw people making very good profits, then I left. Borrowed, 50 million to deposit, hoping to earn daily vegetables for the whole family, I bet more than 1 week and got 8000 USD. I made a withdrawal order, but the money didn't come back for 2 days, then they told me to stay and make a profit and then withdraw it all the next week, I also listened to them, then they manipulated me into entering the 7 line suger code, causing me to burn out my account. They forced me to top up, to save my account, I couldn't afford to top up anymore. then my account collapsed, they kicked me out of the group, and blocked all my contacts, and now I'm like a half-dead person, because the money I borrowed was with daily interest, up to 2 million a day. I don't know what to do at this time.

2024-03-14 11:22 Vietnam Vietnam
2024-03-14 11:22 Vietnam Vietnam

Scam

Cryptocdf

Cryptocdf

Cryptodfmeta falsely claims to have invaded overseas platforms for fraud
Scam Cryptodfmeta falsely claims to have invaded overseas platforms for fraud

I happened to see someone breaking the news about a man surnamed Li. The scam website is the same as the recharge address, so I decided to make the news. I met a netizen named Li Hong on IG. I greeted him every day at first, and then asked me to chat online and started talking about his marriage. situation, to gain sympathy, and then said that he was a hacker who specializes in intruding overseas platforms, and asked me to help his platform make profits. Later, he told me that he had opened 100,000 US dollars for us and that he had lost his funds several times. He asked me to lose about NT$10,000 and about NT$350,000, and he started to operate the delivery. After profiting from it, he asked me to withdraw the currency. As a result, the customer service said that I need to pay 20% tax, and started to trick me into continuing to pay the tax with him. It was not easy. After paying the tax, he also said that hackers invaded the platform and needed to pay a verification fee of 40% of the account balance. After paying the verification fee, he said that the funds had to be sent to the foreign exchange bureau, and he had to pay an urgent fee for urgent needs. Several times he originally had to pay However, due to special circumstances, I paid for him. I lost about 2 million yuan and it was endless. I hope people who have seen this should be more cautious. This is a painful lesson.

2024-03-14 10:44  Taiwan Taiwan
2024-03-14 10:44  Taiwan Taiwan

Scam

Turbine trade LTD

Turbine trade LTD

I was deceived to be the member for gift giving
Scam I was deceived to be the member for gift giving

Yu Xiangjun, Hogo, claims to be from Shanghai, China, and is a restaurant investor in Seattle, the United States. I was tempted by this person to join his self-supported platform membership. It said that 8,888 US dollars would be given as a gift if member deposited 300,000 US dollars. I purchased 5,000 usd/ETH currency and deposited money from the DeFi wallet. Yu Xiangjun has transferred cryptocurrency to my account in two transfers of 100,000 US dollars and 150,000 US dollars. After a transaction, he forced me to make up the remaining 45,000 US dollars as soon as possible, but I did not comply. He cursed loudly and disappeared in a hurry. When I tried to apply for a withdrawal, the platform could no longer log in and could not be found. I hope the media will expose this person and stop deceiving others!

2024-03-13 11:20 United States United States
2024-03-13 11:20 United States United States

Scam

ThinkMarkets

ThinkMarkets

ThinkMarkets is theft Broker
Scam ThinkMarkets is theft Broker

Thinkmarkets is scam broker Traders are bound to lose their monies trading with this broker I lost more than 1400 dollars with them in ThinkTrader APP I try to close the trade but I.can’t the system refused close the trade till my account Margan

2024-03-13 02:53 Egypt Egypt
2024-03-13 02:53 Egypt Egypt

Scam

Equiti

Equiti

Fraud induces customers to open accounts and trade. After the customers make profits, the platform deducts the account profits.
Scam Fraud induces customers to open accounts and trade. After the customers make profits, the platform deducts the account profits.

Equiti's market staff induced me to open an account and deposit money for trading with low spreads, interest-free and other conditions. After the account made profits, the platform deducted the account profits on the grounds of illegal transactions. When negotiating with the platform, the personnel were rude and refused to handle it, and the complaint email was rejected.

2024-03-12 18:02 Hong Kong China Hong Kong China
2024-03-12 18:02 Hong Kong China Hong Kong China

Scam

 EncoreFx Global

EncoreFx Global

Fraudulent appropriation of assets
Scam Fraudulent appropriation of assets

I invested in encorefx global, the total investment amount was 7500usd, there was a withdrawal of 3158.98usd, there was a loss of 2110.08usd, the remaining amount in the account was 2230.94usd on February 19, I didn't see any dividends for the siemens stock code, I have a question. The consultant didn't get a reply. I didn't answer the phone when I called, but then hung up. I immediately sent an email to support on the floor to ask, but got no response. I sent another email and got no response. And I went to the website. When the owner tried to withdraw money, he found that he couldn't enter the withdrawal order. I sent an email to ask support, but still no response. As a result, I was locked out of both the homepage account and the mt5 account. Now I don't know who to turn to to ask why. Why did my account get locked? So I'm writing here to ask for help from the community. Is there any information about the encorefx global platform so I can get back the money I was scammed and appropriated by this platform?

2024-03-11 16:15 Vietnam Vietnam
2024-03-11 16:15 Vietnam Vietnam

Scam

ProEquityMarkets

ProEquityMarkets

Scam broker
Scam Scam broker

Hello I have withdrawn 17000 $ from this broker but my money has not arrived in my wallet please help me if possible

2024-03-11 03:25 Uzbekistan Uzbekistan
2024-03-11 03:25 Uzbekistan Uzbekistan

Scam

De Riva

De Riva

Pedro cryptocurrency investment company
Scam Pedro cryptocurrency investment company

This guy asked me for 3 additional deposits to the $50 investment I made since February 29 and thus he tricked me by telling me that I had to deposit $25 to create a profile then it was $150 for the activation code and then another 100 for the withdrawal code, honestly. Ignorance of the subject makes one sin and fall with these scoundrels. I have more images of the entire conversation because I reported him internationally. I have photographs of his profile. He calls himself Pedro Luis and I am still on his channel. He blocked me on Telegram. Maybe he had already done the same. Screenshots of all the conversations this is the address of his chat @Pedro_Luis1, I hope you can help me or at least that this scoundrel does not continue scamming.

2024-03-10 07:59 Honduras Honduras
2024-03-10 07:59 Honduras Honduras

Resolved

ThinkMarkets

ThinkMarkets

Fraudulent company
Resolved Fraudulent company

Company C, is very, very, very, very weak and did not respond to customer problems when closing deals, refused to close, which led to a loss of $1,450

2024-03-09 21:26 Egypt Egypt
2024-03-09 21:26 Egypt Egypt

Resolved

GFT

GFT

Induced fraud
Resolved Induced fraud

This broker emptied my account in a single operation of more than 2000 pains. Could you please help?

2024-03-09 12:04 Peru Peru
2024-03-09 12:04 Peru Peru

Scam

Booc

Booc

real scammers
Scam real scammers

these boccfx is a scam broker, before they use boccfx, same people with different numbers, please now they use almost 10 different WhatsApp groups in different names like Bain investments. please stay away

2024-03-08 16:09 Kuwait Kuwait
2024-03-08 16:09 Kuwait Kuwait

Scam

ATC

ATC

I have been cheated
Scam I have been cheated

They called them tasks, at first they told me that I had to deposit 300 and that they would return 420. Then they told me that task 2 was to deposit 150 and they would return 210. I was doing it and well, they were returning the money to which, well, I was excited then the next task was to deposit 800 and they returned 1,040 then the next task was to deposit 4,380 to which I lent to a friend to be able to reach that amount since I had invested 5,690 money that I never received back, then they told me that they were going to return me 7,252 for everything I had invested but before they returned that to me I had to deposit them 18,880 and they would return me the entire amount and the extra that I had supposedly earned, but I do not have the amount of 18,000 To which I told them to give me the money back because I didn't have that amount but they told me that if I didn't deposit the 18,000 they couldn't give me anything back, and supposedly I had already won 7,250 but they never gave it to me. I wanted to see if you could give me back. help in some way to give me the amount they told me I was supposed to win or at least get my money back

2024-03-08 13:48 Guatemala Guatemala
2024-03-08 13:48 Guatemala Guatemala

Scam

Alpha Trading Hub

Alpha Trading Hub

Fraudulent scam exchange
Scam Fraudulent scam exchange

The support technique intentionally gives the wrong order and forces the customer to place an order, causing the account to become negative, then requires the customer to deposit more money to strengthen the order until he can no longer handle the order, then the account liquidates and all money is lost. From the time of depositing the transaction, When the customer's account is liquidated, the customer has no chance to withdraw money because when trading, they deliberately make a mistake and the customer's account becomes negative. Please help me get my money back from this scam exchange. Thank you very much. oh.

2024-03-07 20:32 Vietnam Vietnam
2024-03-07 20:32 Vietnam Vietnam

Scam

Ascuex

Ascuex

Cheat
Scam Cheat

Manipulating investors to liquidate accounts and block all communications

2024-03-07 20:11 Vietnam Vietnam
2024-03-07 20:11 Vietnam Vietnam

Scam

YaMarkets

YaMarkets

trade closed automatically by broker
Scam trade closed automatically by broker

 Yesterday I took a trade on Nas100 I haven't employed any stoploss. But still my trade was closed. During that time I was having 1000usd as equity. I also didn't closed that trade.

2024-03-07 17:06 India India
2024-03-07 17:06 India India

Resolved

BTC DANA

BTC DANA

Fraud
Resolved Fraud

I was fooled after following a guide that claimed to be from the fund.

2024-03-07 15:39 Indonesia Indonesia
2024-03-07 15:39 Indonesia Indonesia

Scam

DBG Markets

DBG Markets

Fraud
Scam Fraud

In my funds there are people who take people without their knowledge. I was cheated, can I come back?

2024-03-07 00:02 Indonesia Indonesia
2024-03-07 00:02 Indonesia Indonesia

Scam

Vantage

Vantage

They wiped out my $2880 profit
Scam They wiped out my $2880 profit

In my account, where I invested 1000 dollars, I increased the balance to 3880 dollars after 3 days of open transactions. I wanted to give a cash withdrawal, but I could not log in to the panel. Later, they sent me e-mails and told me things like hedging. I wanted to get all my money, they opened the panel and $ 2880 was deleted, only the $ 1000 I deposited was on the panel. This situation amounts to fraud. The fact that there is nothing when you lose, but the profit is written off when you win, shows that the institution is bad. I withdrew the money I deposited and asked for proof, but there was no response. Now I want all back as compensation.

2024-03-06 20:40 Turkey Turkey
2024-03-06 20:40 Turkey Turkey

Scam

BTC DANA

BTC DANA

My funds were transferred to CIMB Niaga OVO
Scam My funds were transferred to CIMB Niaga OVO

Please help me KA... I was tricked by a link which resulted in my fund balance being lost and transferred to VA CIMB Niaga OVO KA. Please help KA

2024-03-06 19:00 Indonesia Indonesia
2024-03-06 19:00 Indonesia Indonesia

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,563

Amount resolved within one month(USD)

14,549

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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