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Unable to withdraw

Bold Prime

Bold Prime

Bold prime got me framed again
Unable to withdraw Bold prime got me framed again

please do not trust this company , they got me conied and took all my money , check my profile to get help in getting back your money from those thief

2024-01-04 16:07 United States United States
2024-01-04 16:07 United States United States

Unable to withdraw

LYCUX

LYCUX

Lycux scam, you can’t withraw your money
Unable to withdraw Lycux scam, you can’t withraw your money

This company made me loose all my money I managed to get help from my profile , stay away , they lured me to download WhatsApp, from their they ripped me off

2024-01-04 15:45 Australia Australia
2024-01-04 15:45 Australia Australia

Unable to withdraw

Omega Pro

Omega Pro

OmegaPro Scam
Unable to withdraw OmegaPro Scam

I invested in OmegaPro from a former friend who told me about the “unique opportunity” of this business and all with sweetening words on August 2, 2021, everything was going well when I saw the supposed “returns” in my account, at no time did I put no one in the “business” I just invested my capital patiently waiting for the promised return, which was an amount of $900usd divided into 3 accounts, one with the package of $500usd, and two with two packages of $100usd, which with the total with the commission charged was about 1000usd that I invested, the established time having almost expired. of 16 months, on November 25, 2022, the alleged “attack” on the Omega network and everything that follows with “Broker Group” happens. Since I wanted to obtain my capital, I did all the operations that they asked of you to supposedly obtain it one day, transferring the funds to this new page and selecting the option to withdraw and not continue, for which they charged you a commission which I did not care since I only wanted the sum of what I had invested out of my pocket. Supposedly leaving a Binance account or some virtual wallet within months, your money would be deposited into the account. After more than a year of waiting, I lost hope even though it was very little, and I turned to this complaint since it is the only place where it can be done, I would love to be able to recover even some of the investment since I am not financially well and It would help me a lot, thank you very much in advance. I have attached images as evidence.

2024-01-04 15:19 Argentina Argentina
2024-01-04 15:19 Argentina Argentina

Unable to withdraw

SCE Group

SCE Group

Tricked me into depositing money. You must pay money before withdrawing money.
Unable to withdraw Tricked me into depositing money. You must pay money before withdrawing money.

SCE Group, a black platform, I have been defrauded of 700,000 yuan. I hope you won't be fooled. Can't withdraw money now.

2024-01-04 13:32 Hong Kong China Hong Kong China
2024-01-04 13:32 Hong Kong China Hong Kong China

Unable to withdraw

Aximtrade

Aximtrade

Unable to withdraw
Unable to withdraw Unable to withdraw

I made a withdrawal on 12/15/2023. Until today, the money was not released. I canceled the transaction and did it again, but there is nothing new. I contacted support more than 10 times and it says that it approved the request, the delay comes from the payment gateway. I hope for a solution because they do not tell us anything about the delay. This is abnormal.

2024-01-04 13:29 Egypt Egypt
2024-01-04 13:29 Egypt Egypt

Unable to withdraw

FPS-trade

FPS-trade

A handling fee is required to withdraw funds.
Unable to withdraw A handling fee is required to withdraw funds.

At the beginning, the investment was 10,000 yuan, the company provided a subsidy of 10,000 yuan, and the exchange would give bonuses, adding up to 10,000 yuan, a total of 30,000 yuan! By the operator, the account amount becomes 340,000! The result was that I didn’t sign up for the bonus event with customer service! As a result, the account balance is less than 600,000 and cannot be withdrawn! Ask me to participate in the exchange’s bonus event after remitting 100,000 yuan! As a result, after I remitted another 100,000, my account became 7.9 million after the operation and the bonuses received! After that, the operator helped me with the withdrawal, but today I received the news that I had to pay a handling fee of 5% before I could withdraw the money!

2024-01-04 00:25  Taiwan Taiwan
2024-01-04 00:25  Taiwan Taiwan

Unable to withdraw

WB

WB

Unable to withdraw funds
Unable to withdraw Unable to withdraw funds

Under the banner of poverty alleviation, they did shady things, frequently placing orders, causing slippage, closing trading accounts, and not allowing withdrawals. It’s a black platform fraud company.

2024-01-03 22:54 Hong Kong China Hong Kong China
2024-01-03 22:54 Hong Kong China Hong Kong China

Unable to withdraw

GDS

GDS

Scam, unable to withdraw money, defrauded of 500,000
Unable to withdraw Scam, unable to withdraw money, defrauded of 500,000

I saw a club with a childcare subsidy of 12,000 and became a member. There was a CEO and a secretary. They induced us to make profits and change our lives. At first, we went to the physical store to buy coins and deposit them in OKX. Later, we were asked to open an account in GDS to transfer the money to deposit. Then he said that the super operation technology requires us to advertise the group to invite more people. Later, he showed us the profits. He was still immersed in the situation of getting the money. When you want to apply for withdrawal, he asked us to pay another tax. So that I can't get a dime back.

2024-01-03 22:25  Taiwan Taiwan
2024-01-03 22:25  Taiwan Taiwan

Unable to withdraw

TRADE.COM

TRADE.COM

Suspected fraud, I need to pay taxes before I can withdraw money.
Unable to withdraw Suspected fraud, I need to pay taxes before I can withdraw money.

We met on a dating app before. He posted a picture of a computer screen that looked like stocks. I asked him if he had cryptocurrency. He said how could I know. I said because my friend was doing it too. We talked about this and my job. He said that cryptocurrency is a very popular way to work and you can make money with your money, so he said he would take me to do a short term because I don’t have that much money in online banking. , so I tried it with 10,000 NT dollars first, using the website he gave me. I really made an extra 2,000 NT dollars, and it was definitely credited. Later, he said that there would be a better trend in the future. If he wanted me to do it and make another deposit, I would have to use my only 12,000 to do it again. He said that he could make more money by helping me deposit more principal, so he ignored my words (I didn’t want to follow him). He meant to borrow money) and asked me to go to Lai’s customer service to get an address to deposit money. He deposited 150,000 and said he would help me earn more, but I actually did it. Then two days ago, he took me on a short-term basis. I made money, that is, I saw the message from the customer service that I had to pay more than 210,000 in taxes. I didn’t know what to do, so I asked friends who had done cryptocurrency, and they helped me. I want to verify that this website is really a scam website. I also went to BitoPro official website to verify that there is no requirement to pay taxes first before withdrawing money. They asked me not to deposit money to that website again. My friend was afraid that I would think too much, so he helped me blocked this people, including customer service and currency dealers.

2024-01-03 12:36  Taiwan Taiwan
2024-01-03 12:36  Taiwan Taiwan

Resolved

SinoSound

SinoSound

Black platform, no agency commission will be given, no withdrawal will be allowed when the contract expires.
Resolved Black platform, no agency commission will be given, no withdrawal will be allowed when the contract expires.

The client who opened an agent account has been trading normally for some time. The withdrawal has been refused for various reasons. The platform has already deducted the money but it wasn't credited to my account.

2024-01-03 01:49 Hong Kong China Hong Kong China
2024-01-03 01:49 Hong Kong China Hong Kong China

Resolved

BGC

BGC

Yang Hongxin small-scale sharing experience group bgc forex platform
Resolved Yang Hongxin small-scale sharing experience group bgc forex platform

Yang Hongxin told everyone about a forex software with fast, stable and reliable withdrawals. 112.12/18 After joining the platform, he frequently upgraded the network and changed lines. It took 2 weeks to withdraw USDT2000, but I was told that the withdrawal website needs to be confirmed (confirmation requires 24-hour feedback). At the end of the year, many people choose to withdraw via wire transfer. When I asked them to give me a wire transfer form, they only said that it had been submitted. I asked Yang Xinhong if there is only one customer service staff? Questions about deposited value were quickly answered. Questions about withdrawal were pending review. It has been read for an hour and cannot be read back. Yang Xinhong asked me to contact the customer service staff. What happens after recharging is different from what Yang Xinhong said. Everyone, please don’t be deceived.

2024-01-02 20:14  Taiwan Taiwan
2024-01-02 20:14  Taiwan Taiwan

Unable to withdraw

WiseWealth

WiseWealth

fraud and scam
Unable to withdraw fraud and scam

I invested with wisewealth and after several payments withdrew my profits and investments. After paying the supposed tax and commission of 20% of my profits and investment impossible to have my money. Several problems and a bad history. After several anomalies, doubt, and others, I was defrauded. Here is my last document to sign. The money should have been in my account 24 hours after this signature, but surprise Blochain AML blocked my transfer to supposedly validate the origin of my money (which is false) and He asked me for another payment which I refused. I have several other documents and proof!

2024-01-02 13:34 Canada Canada
2024-01-02 13:34 Canada Canada

Unable to withdraw

DRW

DRW

I tried to withdraw money, but it is not possible because the crude oil reservation is in progress.
Unable to withdraw I tried to withdraw money, but it is not possible because the crude oil reservation is in progress.

He was advised that he would not be able to win unless he reserved more than his funds, and when he only had one fund, he reserved more than that and ended up winning six, more than he had funds. I applied for cancellation, but it is not possible. I was asked to transfer additional funds, but I did not make the additional payment due to insufficient funds. His account was frozen due to lack of funds. Currently, I am unable to open an account. I already reported it to the police.

2024-01-02 11:22 Japan Japan
2024-01-02 11:22 Japan Japan

Resolved

Rayz Liquidity Corp

Rayz Liquidity Corp

I was able to withdraw money the first time, but not the second time.
Resolved I was able to withdraw money the first time, but not the second time.

I applied for a withdrawal of $2,000 and it says it has been processed, but the money has not been arrived.

2024-01-02 08:50 Japan Japan
2024-01-02 08:50 Japan Japan

Unable to withdraw

APPDINERO

APPDINERO

Linio.club
Unable to withdraw Linio.club

They made me deposit 275 dollars and now they won't let me withdraw the funds from the commissions, or anything without completing tasks, but for this they want to continue making me pay more money and I don't want to because I don't have it and it's money from my studies and I need the refund. There I leave the number and page in the screenshot it shows that they made me deposit $160 but then they made me deposit more money, please I need your help.

2024-01-02 00:20 Ecuador Ecuador
2024-01-02 00:20 Ecuador Ecuador

Unable to withdraw

BRUNSDON

BRUNSDON

Unable to withdraw funds
Unable to withdraw Unable to withdraw funds

Funds cannot be transferred out, and there are no corresponding way to communication and solutions.

2024-01-01 22:39 Hong Kong China Hong Kong China
2024-01-01 22:39 Hong Kong China Hong Kong China

Unable to withdraw

Capital Fx

Capital Fx

STOLEN INVESTMENT by www.capitalvistafx.com
Unable to withdraw STOLEN INVESTMENT by www.capitalvistafx.com

He posed on TikTok as an investor (same name, profile, etc.) There he told me about BINANCE and generating profits on a platform. He told me step by step how to deposit, where, he gave me withdrawal codes, and that money was transferred to www.capitalvistafx.com. I transferred approximately 3.5 million pesos. When I wanted to withdraw my $6,000 profit they asked me for more money, they threatened to lose everything and they finally blocked my account after depositing a lot. They sent me emails approving money in the bank and rejected that I had to pay them to issue the withdrawal. Finally, I refused to pay more and they blocked EVERYTHING. I finally asked them to return my investment, but they completely disappeared. I would like help from someone who contacts me and knows me well. Thank you.

2024-01-01 17:18 Chile Chile
2024-01-01 17:18 Chile Chile

Unable to withdraw

SogoTrade

SogoTrade

Participate in the event and cannot withdraw, the account is frozen and cannot withdraw money
Unable to withdraw Participate in the event and cannot withdraw, the account is frozen and cannot withdraw money

Suspected fake customer service provided activities to induce participation in the activities, causing the account to be frozen and unable to withdraw funds.

2023-12-31 11:27  Taiwan Taiwan
2023-12-31 11:27  Taiwan Taiwan

Resolved

Westpac

Westpac

Suspected fraud platform, unable to withdraw funds
Resolved Suspected fraud platform, unable to withdraw funds

Platform link www.johnson-market.xyz/dist-v2/index.html#/landing To apply for a withdrawal, an additional withdrawal is required, see the picture.

2023-12-30 13:33  Taiwan Taiwan
2023-12-30 13:33  Taiwan Taiwan

Unable to withdraw

Blackwell Global

Blackwell Global

What should I do to get my investment back?
Unable to withdraw What should I do to get my investment back?

I made an investment with trading.blackwellinvestments, once I had a supposed profit of 60,800 they made me pay some supposed taxes and a broker certificate and I never received the withdrawal. The withdrawals left a capital balance and that reached a return of another 50,000 dollars and they also made me pay another tax, for a total of payments and investment close to 8,000 dollars, of which I have not received the investment or the supposed taxes, and the supposed certification, Mrs. Laura Hernández and two other advisors What they did was disconnect and do not respond for the money described above. I need you to give me instructions to recover the money invested and the taxes already paid.

2023-12-30 10:28 Colombia Colombia
2023-12-30 10:28 Colombia Colombia

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

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