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Exposure

43 pieces of exposure in total

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

United States United States 2024-03-18 10:40
United States United States 2024-03-18 10:40
Unable to withdraw

FXTM is a scam platform! No withdrawral for various reasons!

It has been impossible to withdraw funds since December, and the handling fees deducted when withdrawing funds will not be returned. The reasons used include incomplete information, wrong bank information, unaccounted handling fees, in short, various reasons for not withdrawing funds. To put it bluntly, I just want to keep delaying until all the idle and withdrawal fees are deducted! This is a scam platform! Don't be fooled!

United States United States 2024-01-24 13:49
United States United States 2024-01-24 13:49
Scam

Unethical Practices and Legal Violations

ForexTime's blatant disregard for Indian legalities is appalling. Despite being deemed illegal in India, they persist in servicing Indian clients, jeopardizing their safety. I've lodged a complaint with the Ombudsman of Mauritius, urging swift action to suspend their FSC Mauritius license unless they cease Indian operations immediately. This unethical conduct must not go unnoticed; I urge everyone to think twice before engaging with Forextime. Is offering services in a banned country ethical or unethical? It's unequivocally unethical. Explicitly stating non-compliance with Indian laws on their reply to my email while profiting from Indian residents is audacious . Anyone can check the official website of the Reserve Bank of India to verify it's illegal status. My account closure is a result of my complaint against Forextime to the Financial Services Commission, Mauritius. They engage in illicit practices by accepting deposits through local Indian banks, a clear violation amounting to money laundering. Registering with them poses a significant risk, as they might shut down at any time, leading to the loss of your funds. It's highly requested to not sign up and fall for a dubious platform.

India India 2024-01-06 10:30
India India 2024-01-06 10:30
Others

The broker’s slippage exceeded 100, so it closed its IB account and deducted IB’s rebate of US$10,000.

This is a very sinister boss. This broker has fallen by more than 100 points, and they deducted IB's rebate. I brought them 4 big clients, don’t work with them, don’t trade with this broker, don’t bring them clients, they are a bunch of scammers, this is my account manager, I want to expose everything about them

United Arab Emirates United Arab Emirates 2023-11-13 15:49
United Arab Emirates United Arab Emirates 2023-11-13 15:49
Unable to withdraw

They don't approve my account

I have deposited money into my account. They have NOT ENTERED a BONUS. And when I want to withdraw my money without trading, they suggest that my account has not been approved. Even though I have sent all my documents for 15 days, there has still been no approval.

Turkey Turkey 2023-09-06 18:39
Turkey Turkey 2023-09-06 18:39
Unable to withdraw

Black hearted boss Spread move over 100, without all the commission, I lost $10000

This is a scammer company, their trading account has slipped by more than 100 points and they do not give IB rebates. I brought four clients who closed my IB account and wiped out all commissions. My loss is $10000. Don't trade with them, you will suffer heavy losses and cannot make a profit.

United Arab Emirates United Arab Emirates 2023-08-14 14:18
United Arab Emirates United Arab Emirates 2023-08-14 14:18
Scam

Withdraw

I withdrew balance to cryptocurrencies and the scheduled time is one hour from 00:55 pm, but until now no balance has arrived.

Palestine Palestine 2023-07-15 20:00
Palestine Palestine 2023-07-15 20:00
Unable to withdraw

Can’t trade, withdraw or transfer within Accs

Can’t trade, withdraw or transfer within Accs

South Africa South Africa 2023-07-11 02:58
South Africa South Africa 2023-07-11 02:58
Resolved

all the time se said its last deposit but he cant

send now i los my everything for this orgnization pliz someone help me i want my this withdrwal

Pakistan Pakistan 2023-04-01 23:58
Pakistan Pakistan 2023-04-01 23:58
Scam

I've been scammed by 1018006600USDT without access.

The zhenbihk.vip platform has lured my money at 101800180066600USDT. I can't access my account. Is there any way I can get my money back?

Vietnam Vietnam 2022-12-19 11:06
Vietnam Vietnam 2022-12-19 11:06
Scam

mustafaelbahi@gmail.com

A fraud occurred with me from an fxtm trading company. I was induced to pay $6,300, and we started trading for more than a month, until the amount reached 36,893. When I asked to withdraw $5,000, I started The problems. The so-called Dr. Ali Saleh withdrew the full amount and changed the username and password....

Libya Libya 2022-10-15 00:03
Libya Libya 2022-10-15 00:03
Others

Communications with customer service are useless

After the loss of 4,683 US dollars, the platform deleted the RMB deposit link, resulting in the inability to deposit funds through online banking. The amount of loss in transaction record data is changed to withdrawal. Background management lacks realistic results, resulting in inability to correctly count the specific circumstances of losses.

Kenya Kenya 2022-07-07 14:38
Kenya Kenya 2022-07-07 14:38
Unable to withdraw

Unable to withdraw nor contact the customer service

Deny the withdrawal for various reasons before. The attitude of customer service is extremely perfunctory. The withdrawal request suddenly passed in 26th, but cannot receive the fund for a long time

Japan Japan 2022-04-28 16:33
Japan Japan 2022-04-28 16:33
Unable to withdraw

Unable to withdraw and must pay 50% personal income tax

I was induced to deposit money step by step before. Now 75% of the account balance is my principal, but it said that I need to pay 50% of the account balance as personal income tax to resume the withdrawal business. I consulted professionals in Japan and told me such a requirement is unreasonable. I really have no money. I have borrowed 940,000 yen from a friend for the platform anniversary event and illegal payment. Now my friend has no money to lend me any more to pay taxes. I hope the platform can help me get an explanation.

Japan Japan 2022-04-24 23:52
Japan Japan 2022-04-24 23:52
Scam

Induced deposits with anniversary activities, and then a series of problems followed

Picture[1] On April 9th, a friend told me that the business had an anniversary event and asked me to contact customer service to see if I had the right to participate, so I was confused and passively participated. Figure [2] On April 10th, the first application for withdrawal of funds failed. The customer service refused to withdraw funds on the grounds that the anniversary activities were not completed, and said that the activities that were not completed within the specified time would be handed over to the judicial department and reported for levy letter. Figure [3] On April 11th, I borrowed money from a friend. Due to the transfer limit, I made a deposit of 320,000 yen and completed 50% of the progress of the activity. Figure [4] The platform could not be accessed on April 12th and 13th, the official statement is system maintenance and upgrade; on April 14th, the deposit of 331,000 yen was completed to complete the anniversary event. Figure [5] On April 14th, the second withdrawal failed. The customer service asked me to pay 20% of the account balance as the violation fee on the grounds that my account maliciously attacked the platform system data and caused a high profit violation, otherwise the account will be frozen. On April 15th, deposit 342,500 yen as a deposit. Figure [6] On April 17th, the deposit arrived. Figure [7] From April 18th to 22nd, I contacted customer service about the withdrawal of funds, and I have been inquiring all the time, but there is no result; I later informed that the profit part needs to pay 50% of the account balance as personal income tax before the withdrawal can be resumed. business. Figure [8] On April 24th, the illegal payment was refunded to the account. Figure [9] On April 24, it was found that the account main body of the old version was inconsistent with the account main body of the new version. I asked customer service, the customer service explained it, and sent an email to Exness's official mailbox for verification, but no reply was received.

Japan Japan 2022-04-24 23:33
Japan Japan 2022-04-24 23:33
Unable to withdraw

cannot withdraw

Be Aware ! especially for asian people. you cannot depo using bank transfer and fxtm force you to use visa/master debit/credit card. When you try to wd, your payment option will not available, and they ask for bank statement that include your car with transaction to fxtm which will not available if you use visa debit. STAY AWAY FROM THIS BROKER !!

Indonesia Indonesia 2021-12-24 08:03
Indonesia Indonesia 2021-12-24 08:03
Unable to withdraw

Unable to withdraw

Do not trust this platform http://www.fxtmvip.com/. You cannot withdraw from them

Singapore Singapore 2021-12-08 00:16
Singapore Singapore 2021-12-08 00:16
Unable to withdraw

unable to withdraw funds

I have been trying to withdraw from this an d it's not withdrawing

Nigeria Nigeria 2021-09-24 18:05
Nigeria Nigeria 2021-09-24 18:05
Scam

THE TOTALLY MANIPULATE MY TRADE DURING NEWS

I was in sell position at Gold, after I was in Profit I then realized to hedge and open buy at the same time, I did upon the news the I was in lost of about 90 pips on my buy position while my SL is only 12 pips just imagine. I then open new sells after the price hit my break even of the previous sell, I opened it and wait, the price keep pumping near to my sells SL suddenly I didn't found my oders because they use spread and kick me away, this happened just now during FOMC new at United State.

Nigeria Nigeria 2021-09-23 06:52
Nigeria Nigeria 2021-09-23 06:52
Unable to withdraw

unable to withdraw from FXTM

open an account the deposit took almost 2 seconds using credit card when I tried to withdraw they asked me for 1- national ID card photos 2- credit cart photos 3- bill or tax photos which takes time to be processed and time to be verified and time to be accepted and time to be refund until now i could not withdraw !! 400$ in their website and they take charges for each day if I am not trading

India India 2021-08-16 02:34
India India 2021-08-16 02:34
Expose
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