logo |

User Reviews

    Your location: Home  >  User Reviews
    Latest exposure Rights Protection Center

    Amount resolved within one month(INR)


    Number of People Resolved

    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Rifa
    Unable to withdraw. Account blocked. Increase the upgrading fees. Money laundering.

    I knew Yaorong Chen on IG, whose Line account was chenyaorong123. We talked from daily life to fraud platform of virtual currency which cheated me of 2 million Taiwan dollars. It blocked my account and asked me to pay 1.6 million Taiwan dollars for deposit. Other users on this platform told me that they met the same situation and paid as it said. So I borrowed money from my friend and paid it. Yaorong Chen was wondering the detail and said he could help me return the deposit. At first I did not trust him, but later he told me the income everyday. Then I agreed to deposited 20,000 and gained 10,000 under the pressure of my friend. I successfully returned the money to my friend. But Chen started persuading me to borrow more money for depositing.

    FXSPFypm7319 Published in Taiwan
    Unable to withdraw MOGAFX
    Unable to withdraw. Fraud platform.

    The salesman even said that if I cheated more customers in, he would return 60% to me.

    FXPXJlcq6027 Published in China
    Scam OctaFX

    I try compare this broker to other regulated broker,the candlestick that appears on chart not same with other broker, plus, they will chase you stoploss even you have a right technique,there's no way you can make profit from it because the spread above 200 ,unless you work with them, They copy trading application also have a scam.

    FXCHFvau0963 Published in Malaysia
    Resolved CMMCI
    Money Not Withdrawal

    My money not withdrawal this is frod CMMCI Security ldt

    FXNQHvco5515 Published in India
    Unable to withdraw CXM Trading
    Li Haobo was a scammer

    He pretended to help you in order to grab more money from you. It was disgusting that he still cheat people. I was unable to withdraw my deposit of $21,000. Beware of his scams.

    FXQCTdbv6441 Published in Taiwan
    Unable to withdraw Ring Forex
    Unable to withdraw

    My name is riky. I met a friend called Kelly Kim through Tinder. Before I used real account, I made sure that the demo account worked well for two attempts. I deposited $101, but was unable to withdraw. Then my account was blocked the next day.

    FXALDfcm0105 Published in Indonesia
    Resolved CF GLOBAL
    Unable to withdraw

    The customer service delayed the withdrawal for kinds of reasons.

    FXJVFmmg3839 Published in China
    Unable to withdraw LIRUNEX
    Unable to withdraw

    Unable to withdraw due to unknown reason.

    CDGGLOBAL Published in Vietnam
    Severe Slippage XM
    Lots of complaints.

    A client has complained this broker put an abnormally high slippage on his trade and robbed a huge amount of money from him.

    FXNAVbro5427 Published in Bangladesh
    Scam KOT4X
    Scam broker.

    Many clients have complained that they were scammed in various ways by this broker. Stay away.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw Neverminds Asset

    Pyramid selling scam. Unable to withdraw. I have to transfer to the mining machine.

    FXFJAebw2111 Published in China
    Unable to withdraw FXTM Global Market

    i ask them to release my withdrawal and keep their promises but they gave me nothing.

    FXYNEaer9671 Published in Philippines
    Scam TeleTrade

    Unable to withdraw. The platform threatened users and led them to scams. Investors were request to pay various fees and finally blocked from the platform. Help.

    FXGIYjdp2792 Published in China
    Scam WD Corp
    WD.corp. Wanding

    1.Scam. They acted as girls and chatted with you on FB. When you got familiar, they led you to depositing. 2.Unable to withdraw due to many excuses. Finally you will lose contact with them.

    FXCLEtyu0881 Published in Taiwan
    Severe Slippage FXMarket
    Severe slippage

    The platform had severe slippage at night. It was a scammer. Other platforms will make up for slippage.

    FXLQNlnd4795 Published in China
    Unable to withdraw FXMarket
    Unable to withdraw

    I couldn’t get my deposit back. The customer service of 2762888534 was never available. Fraud platform. Beware of it.

    FXLQNlnd4795 Published in China
    Unable to withdraw ASIA PACIFIC
    They ask to pay taxes

    They ask you to pay taxes after your on money If you are asking to many questions they empty your account

    FXDAJhmv1322 Published in United Kingdom
    Unable to withdraw USGFX
    Unable to withdraw

    I made the withdrawal in April, but it didn’t work. Finally the website was not found.

    FXRQGcrk6850 Published in China
    Unable to withdraw Elpari Markets
    URL changed

    The platform changed URL. The customer service told me its website was https://renaissance.quicv.com/. Beware of it.

    FXNMYhgg5345 Published in Taiwan
    Unable to withdraw XFlow Markets
    Complete scammers, unable to withdraw

    Hi, Please stay away because this broker is a big fraud, the stole my profits and also my deposit, as you can see in the picture, i have made the withdrawal in april, and since then , they stop replying me and also disabled my account. Stay away!

    FXOLCwgg5821 Published in Romania
    1 2 3 4 ... 25


      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
      Enter Content......

        How to solve my exposure as soon as possible?

        • The copy is concise and clear
        • Link th right broker to get the exposure resolved more quickly
        Risk Warning

        The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

        Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

        Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

        Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.