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Exposure

17 pieces of exposure in total

Scam

I lost all my money

I met a guy on Facebook who told me about Gold Spot trading, he first told me to invest 1k-5k USD and would be able to make a small profit, which I eventually did. He told me to download the apps MT5, Binance, Coinbase, Bitcoin.com and proceeded to guide me how to fund my accounts in the official apps Coinbase and Bitcoin.com (couldn’t use Binance). Once. I send the money from Coinbase/Bitcoin to the address provided then my account in MT5 would be funded. Now I’ve signed up with an official broker (fbmarkets), I realized this funding method is very suspicious, shame I only know now.Does anyone what steps I should take to recover my funds or if it's even possible?

Philippines Philippines 2021-09-07 16:49
Philippines Philippines 2021-09-07 16:49
Unable to withdraw

Unable to withdraw

Unable to withdraw money, small amount of money can be withdrawn, large amount of money is not given, but also taxation, a series of blockades, and now even the website can not be uploaded.

 Taiwan Taiwan 2021-06-27 06:29
 Taiwan Taiwan 2021-06-27 06:29
Unable to withdraw

Is there anyway to help me recover my money?

Is there anyway to help me recover my money?

Thailand Thailand 2021-06-24 17:10
Thailand Thailand 2021-06-24 17:10
Scam

Fraud

Fraud is the fraudulent process of withdrawing all funds from the account, so you should not go to the website. Be careful with dangerous people who use this picture to deceive your investment, teach trading and make friends in all forms.

Thailand Thailand 2021-06-19 22:55
Thailand Thailand 2021-06-19 22:55
Scam

Induced Fraud

Unable to withdraw. Your account will be deducted a 5% fee everyday if you don't upgrade your account untill your account is closed

Thailand Thailand 2021-06-13 06:22
Thailand Thailand 2021-06-13 06:22
Scam

The process of the fraud

Fraud is conducted in a process. Someone greeted me from a dating site and would teach me how to trade stocks to make extra money, then coaxed me into applying to a broker. However, When I made a profit, I couldn’t withdraw and the trade is closed, I need to upgrade to VIP to trade and withdraw, and 10% of the account balance will be deducted every day after trading.

Thailand Thailand 2021-06-12 08:07
Thailand Thailand 2021-06-12 08:07
Unable to withdraw

Unable to withdraw

Have to upgrade to VIP. But you still can't withdraw your money after upgrading to VIP

Thailand Thailand 2021-06-11 19:59
Thailand Thailand 2021-06-11 19:59
Unable to withdraw

Its a ponzie scheme scam

They solicit people through social media. They show you how much they are making. These people are from Taiwan and Hong Kong. They pretend they are brokers for BTCADA, they are all part of BTCADA. All their registrations no's are false on all their websites. Australian ASIC no 335692 and ABN is false and belongs to International Capital Markets. NFA member no is real (0536894) but it is not regulated like they claim on their website. On other websites they claim NFA no (335692), which is the ASIC no mentioned above and under the NFA is registered to a Dwayne Pacheo) MSB (registration number: M20145625) belongs to Redstone Markets not BTCADAEVERY SINGLE ONE OF THEIR SITES ARE ALL A SCAM.When questioned regarding their authenticity, Their response was "its just a jealous competitor and negative comments are normal" which is not a logical explanation for false registration nos. on their website. Then they disabled our accounts and took the money and blocked our numbers.All their websites they are using currently: https://www.btcadaglobalfox.com/, https://btc-gala.com/en/, https://btcwold.com/ , https://btcadafx.com/, www.btcgfx.com, https://btcadaforex.com/plus/list.php?tid=14 , Jian Qin is the one who has registered BTCADA Global in UK who states the purpose of this business is for IT technologies and lives in China. I believe I have found his address in china.

Australia Australia 2021-05-29 19:31
Australia Australia 2021-05-29 19:31
Scam

Scam

fake website , notice don't be cheated!

Italy Italy 2021-05-29 16:58
Italy Italy 2021-05-29 16:58
Scam

scam company

unable to withdraw. the person who liase money transfer for me has gone missing.

Singapore Singapore 2021-05-25 22:04
Singapore Singapore 2021-05-25 22:04
Others

This is unreasonable

If you don’t accomplished the goal within the designated time, your account will be frozen. Unable to withdraw

Malaysia Malaysia 2021-05-24 23:17
Malaysia Malaysia 2021-05-24 23:17
Unable to withdraw

Unable to withdraw

Cannot withdraw money. Because the broker notified me that I have withdrawn more than 100,000 USD, my account has been suspended and 50% of the total portfolio value must be transferred. The value of my entire portfolio as an account collateral is $194,161.76.

Thailand Thailand 2021-05-11 17:52
Thailand Thailand 2021-05-11 17:52
Unable to withdraw

Nattgee

Unable to withdraw

Thailand Thailand 2021-05-05 22:48
Thailand Thailand 2021-05-05 22:48
Unable to withdraw

MT5 Administrator Has Taken away of our Money of US$137,214.48

We attached the photo taken at the user center for the verification. We request to take out our principal deposit of US$75000.00, But the Hong Kong Office MT5 Administrator conducted the pirate's behaviors and directly took away our all account money of US$137,214.48. How the investors trust this kind of the broker!!!

Japan Japan 2021-04-28 09:03
Japan Japan 2021-04-28 09:03
Unable to withdraw

MT5 Administrator Has Taken away of our Money of US$137,214.48

We attached the photo taken at the user center for the verification. We request to take out our principal deposit of US$75000.00, But the Hong Kong Office MT5 Administrator conducted the pirate's behaviors and directly took away our all account money of US$137,214.48. How the investors trust this kind of the broker!!!

Japan Japan 2021-04-28 09:03
Japan Japan 2021-04-28 09:03
Unable to withdraw

They Took Away my all account balance US$137214.48 on April 25, 2021

We opened one account at BTCADA Global Limited at Hong Kong Office on March 30, 2021 with a MT5 account #110219. I deposited US$75000.00. We continued trading on future products and obtained some profits. On April 23, 2021, my account balance was US$137,214.48. We would like to take out of our principle of US$75000.00. After our application of withdrawal on April 25, 2021, this company began some vicious operations: Firstly MT4 Administrator tried to take our money twice but failed, finally their MT5 Administrator directly took away all my account balance of US$137,214.48. This behavior was like a pirate to rob the investor's money! BTCADA is a global company with the office at UK, Australia, Taiwan and Hong Kong. The conduct of the Hong Kong Office will ruin the whole company!

Japan Japan 2021-04-28 08:24
Japan Japan 2021-04-28 08:24
Unable to withdraw

Fraud Broker

I asked her how to reach next membership as a Silver member. She said I have to deposit 30,000 within three days to withdraw funds. If I can’t, my principal will be deducted 10% everyday till my principal is cleared. May the Lord see justice done.

Singapore Singapore 2021-04-20 20:59
Singapore Singapore 2021-04-20 20:59
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