Global Broker governance & inquiry App

Latest exposure

Rights Protection Center

Scam

ProEquityMarkets

ProEquityMarkets

For recovery my funds
Scam For recovery my funds

The proequity market plateform is totally scam. I made profit from this platform by trading, so then I tried to withdraw my profit funds then immediately they locked my account. Now i couldn’t withdraw my funds what can i do, I suggest everyone pls stay off by this platform it’s a scam.

2024-03-15 09:02 India India
2024-03-15 09:02 India India

Unable to withdraw

HERO MARKETS LTD

HERO MARKETS LTD

Hero markets LTD scam
Unable to withdraw Hero markets LTD scam

I invested 20000$ in hero markets LTD when i want first withdraw they demand 20% statergy when i pay 8500$ as stetergy fee they ask my amount get freezed i have to pay 1000$ as unfreezing fee when i pay this amount they ask my amount is reletive large i have to pay more as unfreezing fee they 1000$ more i ask i dont have they agree to 250$ when i pay this they dont reply please i need help i lost all my money

2024-03-14 18:48 Pakistan Pakistan
2024-03-14 18:48 Pakistan Pakistan

Others

AXEL

AXEL

Account burned due to copytrade of axel
Others Account burned due to copytrade of axel

I received instructions from a broker at Axel to open an account and use the copytrade service. Initially, they bet profitably and offered to deposit more. After depositing 3480 USD, I said I had no money left. After that, the expert placed orders very thickly, with large volume and against the trend, causing the account to lose all money. From the date of opening the account on August 15, 2023, counting on September 27, 2023, my account lost all money. I see that every week the exchange still withdraws profits from copytrade, but I don't. I would like to provide the transaction history. If it is required, I can add it.

2024-03-29 16:36 Vietnam Vietnam
2024-03-29 16:36 Vietnam Vietnam

Scam

Neotrades

Neotrades

LETTER OF APPEAL: NEOTRADER AND THE INVESTOR COMMUNITY!
Scam LETTER OF APPEAL: NEOTRADER AND THE INVESTOR COMMUNITY!

LETTER OF APPEAL: NEOTRADER AND THE INVESTOR COMMUNITY! I am an investor on the floor with a registered trading account cuong5422004@gmail.com. The person who guided me to open an account with zalo nick name: A HOANG, after the application was approved. Someone called me and introduced himself as an employee of the exchange who was assigned to monitor and support my account throughout the transaction process. His telegram username is: @Minhvy68, investment consulting on buying and selling gold and stocks. . This person asked me to deposit with a deposit of 1000 USD and receive a bonus of 1000$ on January 24, 2024 and I make transactions with the exchange from this date. During the transaction, I linked my wallet to my bank account but it didn't work. I asked her and she didn't answer. After a period of trading, my account was burned (deposit and Bunos). Later, I joined a group with someone claiming to be an expert on a floor specializing in education and consulting (Live investment on Neotrader floor) with his own zalo group and telegarm nickname: Adam Hoang. I was contacted and instructed to deposit money back into the exchange with a 100% bonus. I deposited $1,000 and received another $1,000 in KM on February 28, 2024. I sent the bill to Adam Hoang. This person said do you want @Minhvy68 to continue supporting you? Because I was not loyal before, I asked to change to another person. There are others who advise, but it's no different from @Minh vy 68, so I trade on my own. After 1 period of trading, my account has increased to nearly $5,000 (both principal and interest). During the transaction process, I often linked my wallet to the bank but all failed. Then I contacted @Minhvy68 to help me link my wallet to my bank account so I could withdraw money. This person said that my profile has been managed by someone else so it cannot be processed. I earnestly asked her to contact the superiors associated with the wallet so I could handle personal matters and on March 11, 2024, she said the exchange had agreed to let me withdraw money and said: Guys. Just finished the meeting, there is a 100% bonus promotion for anyone who deposits 3000$ or more and includes 1 gold implant worth 730$ and only I can withdraw 2000$ (the original money I deposited on January 24 and 2/28, the profit cannot be withdrawn) She said that when you successfully withdraw $2,000, you will deposit $3,000 again to receive promotional money, and 01 tael of gold and promised to help me withdraw $1,000 principal and $730 bonus. out to cover personal expenses) March 12, 2024 at 05:41:20 my withdrawal order was successfully processed and the money returned to my account. Then I recharged $2000 according to the instructions on the Web to account: 1039520092 account holder TRAN THI LOAN at VCB bank - Joint Stock Commercial Bank for Foreign Trade of Vietnam. with transaction code ACSP/RZ226645. Next, at 10;41;00 (Vietnam time) on March 12, 2024, I deposited another 1000& into the above account with transaction code Q1804286. When completed, the account only received a bonus of $500 and the bonus and gold. ($730 and 100% bonus) is not available. After completing the deposit, I sent this deposit bill to @Minhvy. This lady said she had received my application and forwarded it to the superiors to wait for approval and said she would finish it by early afternoon and make the withdrawal order. When I contacted her again in the afternoon, she said she wouldn't approve until 5pm. Around 4:00 p.m. on the same day, someone called me from my telegram account saying he was from Neotrader and read my name, my MT5 trading account, and informed me that I had a withdrawal order but because the wallet had not yet been linked to my bank account. So you need to execute this platinum code transaction order to link and withdraw money. I made a buy order as they told me with a volume of 3.0, my account was negative by $2,700, then she told him to enter a sell order with volume so I followed. Immediately my account had negative principal and bonus. I quickly contacted Minh Vi and she told me I had been scammed and asked me to handle it so he had to recharge the amount of $3,000 to save the account from being burned. I didn't agree and said I couldn't have the money. She told me how much money I could get and I would support you to save my account, but I knew I had been scammed so I didn't follow up to deposit. After this happened, I posted to the Zalo group with expert ADam Hoang and was blocked and kicked out of the group. @Minh vy changed his telegram account. The person who called me said he was trading platiium code, but I didn't know I was scammed. I am mentioning it here with attached evidence, hoping that the floor and the community can help me regain justice and if the floor is honest, it will protect its reputation as well as the rights of genuine investors. . Any information I would like

2024-03-29 15:46 Vietnam Vietnam
2024-03-29 15:46 Vietnam Vietnam

Scam

GFS

GFS

Server test not connected
Scam Server test not connected

Test results were normal for all exchanges with official licenses, but GFS did not move and there were no servers connected.

2024-03-29 12:46 South Korea South Korea
2024-03-29 12:46 South Korea South Korea

Unable to withdraw

MGL global

MGL global

Unable to withdraw money and request payment. Definitely a scam group
Unable to withdraw Unable to withdraw money and request payment. Definitely a scam group

I was introduced to the LINE group through SNS and participated in a study session hosted by Shuichi Sasagawa. After that, I was introduced to Yuki Takamura of MGL Global by Yoko Takahashi, a member of the group, and upon Takamura's invitation, I opened an investment management account. Then, on Takamura's instructions, a total of 10,500,000 yen was transferred several times. Regarding the reason why the transfer destination is not in the name of MGL but in the name of another corporation in Japan, Takamura said, ``In order to convert from yen to dollars before remittance, it is necessary to transfer the money to an account under a different name.'' There is an explanation. Background leading to this agreement 1. I saw a high school investment study group interviewed by Shuichi Sasagawa on SNS and joined the same LINE group 2. Yoko Takahashi introduced MGL Yuki Takamura to the registered LINE group 3. Yuki Takamura encouraged me to trade at MGL and opened an account. After that, the investment funds will be transferred to the bank according to Takamura's instructions. 4. I was introduced to BTCUSD on LINE, a group led by Shuichi Sasagawa, and each time I received instructions to deposit additional funds for investment management, and made the transfer because I was told that the risk of trading would increase if I had little funds. After that, Yuki Takamura told him that ``Minoru Fukuda'' (Shuichi Sasagawa's mentor) had given him a priority offer to trade in crude oil, so let's invest, so he started trading in crude oil. 5. After the oil settlement, he asks Takamura to withdraw the money, but he receives a request for money that he was not informed about from the beginning, such as ``You will need to pay a 5 million yen guidance fee to withdraw the money.'' I accepted the request and made the deposit, but this time I was told that I had to pay 20 million yen in taxes, so I was asked to remit the money again. This will of course be rejected. MGL Global's Yuki Takamura, Shuichi Sasagawa, Minoru Fukuda (Minoru Fukuda), Yoko Takahashi, and others are definitely a group of fraudsters. I'm also going to the police. Should we forgive such a fraudulent group?

2024-03-29 09:09 Japan Japan
2024-03-29 09:09 Japan Japan

Scam

GFT

GFT

They stole my money and I couldn't withdraw
Scam They stole my money and I couldn't withdraw

They stole more than 700 thousand dollars from me.

2024-03-29 08:51 Peru Peru
2024-03-29 08:51 Peru Peru

Unable to withdraw

Acetop

Acetop

Freeze bank card when withdrawing money.
Unable to withdraw Freeze bank card when withdrawing money.

Freeze bank card when withdrawing money. Freeze bank card when withdrawing money. Freeze bank card when withdrawing money. Freeze bank card when withdrawing money.

2024-03-29 07:32 Hong Kong China Hong Kong China
2024-03-29 07:32 Hong Kong China Hong Kong China

Unable to withdraw

 BTRADES

BTRADES

Autrades
Unable to withdraw Autrades

If at the time of withdrawing my money, they asked me to pay the taxes. I let them collect it from there and they said no, it had to be separated. Then they contacted me with a lawyer who was going to get my money back and deposit it in a bank where I wouldn't. I can take it out.

2024-03-29 07:32 Mexico Mexico
2024-03-29 07:32 Mexico Mexico

Unable to withdraw

MultiBank Group Limited

MultiBank Group Limited

Deception and scammers. DO NOT TRANSFER MONEY.
Unable to withdraw Deception and scammers. DO NOT TRANSFER MONEY.

A girl meets you, her Vietnamese number is +84588726988. She meets you via telegram and says that she likes you, showing off her rich life. She says that she makes money on Forex and her uncle is rich. You enter money and then trade, because of a false signal you lose money. Then he asks to top up his account. And it helps you financially, but only after you deposit money on this exchange. I wanted to withdraw money. $36,000 was frozen due to the fact that I was supposedly laundering money. They ask to unfreeze an account of $10,000. Damn you. I ask the regulators to punish them. Especially scammers in China, in Hong Kong.

2024-03-29 03:27 Turkey Turkey
2024-03-29 03:27 Turkey Turkey

Unable to withdraw

Top1 Markets

Top1 Markets

Can't withdraw money
Unable to withdraw Can't withdraw money

Unable to withdraw money in the portfolio.

2024-03-29 00:51 Thailand Thailand
2024-03-29 00:51 Thailand Thailand

Unable to withdraw

TCM Trader

TCM Trader

Scam broker. I don't accept withdrawing my money.
Unable to withdraw Scam broker. I don't accept withdrawing my money.

The crooks of this broker used MT5 from the LOVO TRADER broker. They captured customers and broke people's accounts, then asked for money to reactivate the account and then people were not supposed to withdraw. At the time of withdrawal, they invented all kinds of taxes to prevent the money from being withdrawn. Ne took a hit on more than 60k. All my money in the brokerage is more than 19k dollars.

2024-03-28 18:49 Brazil Brazil
2024-03-28 18:49 Brazil Brazil

Scam

OXShare

OXShare

A fraud and a deceiver
Scam A fraud and a deceiver

I made more than $200 in profits on top of the bonus and requested a withdrawal. He said that I was in violation and made transactions with the bank, but I do not do that and I am conservative so as not to violate the conditions.... It is a deceptive trap.

2024-03-28 18:49 Egypt Egypt
2024-03-28 18:49 Egypt Egypt

Unable to withdraw

Treasurenet

Treasurenet

Can't withdraw 36000
Unable to withdraw Can't withdraw 36000

It was 400/500 lost.

2024-03-28 16:15 Thailand Thailand
2024-03-28 16:15 Thailand Thailand

Others

Ascuex

Ascuex

Exposing the fraudulent face of ascuex floor
Others Exposing the fraudulent face of ascuex floor

When I was invited to join this platform to participate, I received an amount of 5440 uds. With 150% bonus, every day they let me trade codes, gold, oil, indices, and stocks. After a week, my profit increased to 10,000 USD. When I made a withdrawal order, they did not approve it for 2 days, and I had Talk to the person on the floor and ask why you don't approve it for me. Lucas told me that I haven't bet enough numbers yet, I have to continue trading to withdraw my profit. After that, they told me to play 7 lines and my account was almost on fire. They called me and told me I had to top up to save the fire. Then they asked me for money. At that time, I couldn't afford to recharge. They completely destroyed my account, kicked me out of the group, and blocked all my contacts. When I realized that this was an organized scam, I intended to notify the scam exchange group, so that everyone could avoid it. Before I could say anything, they kicked me out of the group and called me to threaten me. Their behavior is very miserable and immoral. I hope anyone who knows this exchange will stay away, lest they lose money like me.

2024-03-28 11:36 Vietnam Vietnam
2024-03-28 11:36 Vietnam Vietnam

Resolved

Ajman Tadawul

Ajman Tadawul

Way to withdraw my money
Resolved Way to withdraw my money

How can I withdraw my money and what is the way I can recover all my money? Are there law firms accredited by you or through you?

2024-03-28 08:46 Iraq Iraq
2024-03-28 08:46 Iraq Iraq

Scam

BYDS

BYDS

Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing.
Scam Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing.

Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing, the trading software used is Boyi Master, account number is 37000311.

2024-03-28 08:36 Hong Kong China Hong Kong China
2024-03-28 08:36 Hong Kong China Hong Kong China

Unable to withdraw

EZINVEST

EZINVEST

Inability to withdraw
Unable to withdraw Inability to withdraw

I am requesting a withdrawal because I made a payment for insurance of my capital that reached $10,500. But that platform tells me that they are only going to return me $2000 but that I had to make a deposit of 250 to which I agreed. But right now it is just stories. They won't give them back to me, they're just ifs and buts and nothing, these are the proofs I have.

2024-03-28 00:44 Honduras Honduras
2024-03-28 00:44 Honduras Honduras

Unable to withdraw

YONGAN FUTURES

YONGAN FUTURES

Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.
Unable to withdraw Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.

Everything is fake. The names of the customer service staff and traders are all fake. The name of the live broadcast room keeps changing.

2024-03-27 21:46 Hong Kong China Hong Kong China
2024-03-27 21:46 Hong Kong China Hong Kong China

Unable to withdraw

SOHO MARKETS

SOHO MARKETS

Wallet blocking
Unable to withdraw Wallet blocking

Hello! The Vstar & Soho trading platform first classified my wallet as SPAM (limiting the ability to withdraw funds) for 96 hours. Afterwards, I completely blocked the ability to enter the wallet with my money (when I log in, it says “incorrect login and password”). I contacted the support service, but after the last call they promised to call me within 60 minutes, but after that they simply blocked me from Telegram. Now I don't know how to get my money back. The company did not conduct any investigations - it blocked without explanation.

2024-03-27 19:53 Belarus Belarus
2024-03-27 19:53 Belarus Belarus

Exposure

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

$276,613

Amount resolved within one month(USD)

14,550

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com