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Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,862,842

    Number of People Resolved

    895
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam hiifx
    Fraud

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

    FXHQMjwb2816 Published in China
    Scam
    GIB digital bank

    Gradually deceive members in the name of investment Recently, withdrawals have been available, but you can only receive 3 USTD before your account is completely locked up! And it is stipulated that it can only be received once a week, and its purpose is definitely to continue to scam members into topping up for the next scam layout! Switching from Jufu to gib digital bank is the same scam gib always has a reason to delay the withdrawal. I have already invested in them. Can't I get back the investment principal? Because the more you want to get your capital back, the more you have to invest! I hope no one gets cheated

    FXTEOoyk7974 Published in Taiwan
    Unable to withdraw JFD Bank
    Unbale to withdraw

    I want to withdraw. The above shows that the transaction turnover on the day exceeds 80%. I went to the customer service. The customer service said that it takes 5 to 7 working days to apply for withdrawal. As a result, my withdrawal on the 20th has not been accounted for 7 days today. Is this a fraud?

    FXFYEpve2250 Published in China
    Unable to withdraw Uee International Limited
    Unable to withdraw

    I met a 35-year-old woman who was born in Hangzhou and studied in mainland China. She immigrated to Hong Kong in 1997 and lived in Hong Kong after middle school. She studied business administration at university. She opened a beauty and nail salon before. But it hasn't been open since last year for riot. She lives in the southern part of Hong Kong Island, drives a BMW car, and ilikes speaking "good dreams" to me on WeChat. She recommended a trading platform: hcomoney.com. I recharged 15,600 US dollars on this platform, and lost untill I had less than 9,000 US dollars with her father. Then the platform suddenly disappeared. The female netizen told me to change the platform to http://www.ueefx.com/zh-cn/, and the QQ customer service on the added website has not responded. I applied for rent in the background for more than five days and there was no response. The WeChat customer service given by the female netizen finally responded. A serious nonsense saying that my Canadian bank account cannot withdraw money, and I have to trade more than ten times to withdraw money

    FXKDPdnp4141 Published in Canada
    Others MC
    Look at this

    No platform has broken new highs. And they still fell all the way. But this platform directly hit the SL and immediately fell.

    FXBLKsip0554 Published in China
    Unable to withdraw BTCUSDT
    Stay away from this thiefs

    I'm in chat from December with a girl who say being Li Yanran (Ella for friends) from Hong Kong. After two weeks chatting she suggest me to invest in trading, with risk free because her uncle is a very good analyst, showing me her profits I have been convinced. She instruct me how to Buy Usdt on Huobi and transfer on my broker account BTCUSDT Investment Limited. Firstly I start to invest 5000 euro with high earning in few days. She push me to deposit more money for trade in the big market, otherwise I couldn't trade again. So I deposited 3000 euro more last week. Yesterday i started to have doubt and searching in internet. I found this forum. Therefore I asked to the broker to withdraw my founds, obviously they told me to pay 15% of fees for withdraw. Here is the what they reply: "Dear customers, according to the withdrawal regulations of our platform, in order to prevent MT5 customers from laundering money. You can only transfer all funds. When your account is less than $50,000. You need to pay a 15% handling fee. When your account is higher than $50,000 USD. You need to pay a 10% handling fee. Please pay the handling fee. We will help you withdraw funds after receiving the payment. Thank you for your cooperation. In order to better serve customers. We upgraded WhatsApp customer service. Please add us. The phone number is +44 7909470442. Please add WhatsApp customer service for communication."

    FXBWFopq0716 Published in Italy
    Resolved UBE
    Unable to withdraw

    After depositing more than 1,000 yuan at ten o’clock last night, I made a profit of 81 yuan, a total of 1081.6 yuan. It shold have been all withdrawn, but now I have to wait and it has not arrived. I think something is wrong. There is some problem with this platform, I asked the customer service staff and said that I am not a VIP member, and I need to upgrade my VIP membership to withdraw funds. After reaching the amount of 8888 yuan, free cash withdrawal is required. This platform is a scam, and I asked for a 1,000 yuan refund.

    FXASRtyf0391 Published in China
    Others CF GLOBAL
    Fraud platform

    Fake transactions, background control, malicious liquidation, inducing deposits, difficult withdrawals, and lose all the money you have

    FXKLSigi4200 Published in China
    Scam NEW HONGSHENG LIMITED
    Don't download NEW HONGSHENG LIMITED

    Everyone should pay attention to this app. First of all, you are not allowed to spend money in the early stage, and dividends will be distributed to you every day. But later you will be asked to continue to invest

    FXLKMmuw4611 Published in China
    Others Deriv
    Broker shifted my trade

    Trade are put in the wrong place i took a trade on 26 Jan it was a sell but the broker put my trade below the current candlestick

    FXCAThjn0918 Published in South Africa
    Scam hiifx
    I should expose the fraud

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.

    FXHQMjwb2816 Published in China
    Scam AGA TRADERS
    Induced fraud. Unbale to withdraw

    m.aga-markets.com Induced fraud. Unbale to withdraw

    FXQKOeaj6697 Published in Taiwan
    Unable to withdraw SP Markets
    The web was gone. I cam't get my fixed deposit

    The official website of sp markert is gone, and I can’t withdraw the money I deposit in the official website for half a year

    风雨后的阳光 Published in China
    Unable to withdraw TJV
    Embezzle my money

    Unable to withdraw or trade, My account was frozen. This is a fraud group.

    FXIINrrh3402 Published in Japan
    Resolved IAL
    A Ponzi scheme

    Unable to withdraw funds, promise high returns, and unable to withdraw funds in the future. Can not find the counterparty, and the webpage cannot be logged in

    FXQRAcra6459 Published in Singapore
    Unable to withdraw USGFX
    Apply for a withdrawal in August, 2020. But it hasn’t arrived yet!

    Apply for a withdrawal in August, 2020. But it hasn’t arrived yet!

    FXMEHyly4981 Published in China
    Resolved 8BX.COM
    It must be an illegal platform

    I often can’t log in. My account and password won’t be wrong.

    FXIOTefc3345 Published in China
    Scam Pepperstone
    SCAM ALERT BEWARE Of THE SCAM PEPPERSTONE FOREX UK

    A company posed to be Pepperstone Forex UK is Scaming thousands of people everyday. A lady named Everly Taylor is an Agent who processed registration. Once you fund your account they block you and disappeared. Please anyone help stop the Scammer. Pictures below Member refrain from registering to such company. I tried to get hold with Pepperstone support they denied of using Telegram and no individual with that name. I have realised that Pepperstone Forex Uk is a Nigerian named Zeal Onwudiwe and

    FXVDRcdq8761 Published in South Africa
    Others IQ Option
    Severe losses. Profit less but lose more. Now it's hard to log in.

    Severe losses. Profit less but lose more. Now it's hard to log in.

    FXUXAdri8003 Published in China
    Unable to withdraw ZONGXIN
    Fraud platform. No customer service. Unable to withdraw

    My account was suspended and everything was gone. I've called the polcie.

    FXNIAoeo5451 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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