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Unable to withdraw

CMG

CMG

Scammed out of money by terrible guy
Unable to withdraw Scammed out of money by terrible guy

I encountered a scam on a dating app. He pretended to be dating at the beginning and later taught me how to invest. He also took the initiative to help me deposit a sum of money into the platform. After I saw the profit, I also deposited money. Who knew that this was the beginning of the scam? Then various fake activities appeared. It has gone too far!

2024-03-24 00:36  Taiwan Taiwan
2024-03-24 00:36  Taiwan Taiwan

Unable to withdraw

SPRING FX CRYPTO TRADING

SPRING FX CRYPTO TRADING

It tells me no connection
Unable to withdraw It tells me no connection

They recently disabled me from entering the platform. I want to withdraw my money, how can you help me?

2024-03-23 20:20 Argentina Argentina
2024-03-23 20:20 Argentina Argentina

Resolved

Ajman Tadawul

Ajman Tadawul

I have money and I cannot withdraw it. They committed fraud.
Resolved I have money and I cannot withdraw it. They committed fraud.

Ajman Trading Company entered with them and they defrauded me by taking all my profits. And in addition, I sent them additional amounts for the tax, according to what they said.

2024-03-23 19:37 Iraq Iraq
2024-03-23 19:37 Iraq Iraq

Scam

IEXS

IEXS

I cannot close this position
Scam I cannot close this position

This center has been in this state since yesterday. I cannot open a new position or close this position. I want to know what the problem is.

2024-03-23 19:30 Egypt Egypt
2024-03-23 19:30 Egypt Egypt

Severe Slippage

Seventy Brokers

Seventy Brokers

Serious slippage, deliberately hitting the SL in advance
Severe Slippage Serious slippage, deliberately hitting the SL in advance

There are very few products and the spreads are very high. Some products can only be bought 1 lot, but not 0.1 lot or 0.01 lot, resulting in you having to place heavy positions and increase risks. The stop loss and take profit settings must be at least 500 pips away from the current price. Moreover, customers are not allowed to set stop loss and take profit during non-trading hours. Other platforms do not have this restriction. This results in customers having to stare at the screen all the time and consume energy. What an inconvenience. There have been several situations in the U.S. market where you have to use the price half an hour/an hour later to hit your stop loss in advance. For example, the current price of crude oil is 80, my stop loss is 75, and crude oil will fall a little below 75 one hour later. It didn't give me any room to close my position in time when the price was 80, and it directly used 75 to hit my loss in advance. Overall, this platform is very unscrupulous.

2024-03-23 18:00 New Zealand New Zealand
2024-03-23 18:00 New Zealand New Zealand

Others

4T

4T

Being deceived again, I exposed the “CICC Investment Promotion” scam and hoped to remind victims.
Others Being deceived again, I exposed the “CICC Investment Promotion” scam and hoped to remind victims.

The boss is Wang Pengpeng, who used to work on the YIAN platform. After depositing money on the platform, the funds were misappropriated and squandered by Wang Pengpeng. Moreover, through back-end operations, he deceived customers into saying that he was very powerful in trading and operated on behalf of customers, thus defrauding hundreds of millions of funds. After being discovered, he used various excuses to delay the return of the principal. At the same time, customers who deposit and trade by themselves can no longer withdraw funds. Now it has changed its name to 4t Platform and started doing the same thing in Chengdu and Chongqing. After being exposed, it went to Shenyang to find a new target. Now, through various mortgages, the money is obtained in foreign exchange and given high returns. The same routine, plus equity mortgages. The victim cannot be brought to justice and what he gets is equity like waste paper because it cannot be sold! Carrying the car loan and house loan, the principal is gone. The investment was given three months ago and the car was transferred three years later. It was called a full payment. It's all lies he made up, it's all a rental vehicle. Don't think that you can wait until three years before he cheats and leaves. If he is really that powerful, you can choose a big platform by yourself, control the funds in your own hands, deduct 4% of the profit every month, and give the excess to him. But he couldn't agree because he didn't have the technology and couldn't misappropriate customer funds. He claimed that he was very powerful, but he was forging data in the background. After saying this, he lied to me and paid me to delete the comment. I thought he had a conscience now. It turns out that no matter what, he won't pay back the money. There is no use in reporting the crime. He has a simple face and speaks the most sincere words, but he has a devil's heart. His marketing and performance are second to none. There are many problems with his project. If you persist, you are waiting to be deceived. I no longer ask Wang Pengpeng to pay back the money. This is simply impossible. I have been tortured to the point of exhaustion for two years, and now I just want to bring him to justice through other means, and at the same time alert more people who have been deceived and who are about to be deceived. Too many families were devastated by him and were coaxed to give hope again and again, hoping that other victims would wake up. He has no conscience and just wants to successfully defraud the money and then run away. Customers who still want to invest in him can contact me if they have any questions. I can tell you the scam of the “CICC Investment Promotion” project in detail, because Wang Pengpeng will definitely make up all kinds of lies to make you think that someone else is trying to harm him. Everything requires evidence, and his backstage is fake. Ask him to pull out the bank transfer records and show them to you. I thought he wanted to pay back the money and tell the truth in front of customers, but now I really can't stand it. He is a complete liar.

2024-03-23 15:59 Hong Kong China Hong Kong China
2024-03-23 15:59 Hong Kong China Hong Kong China

Unable to withdraw

Mercado

Mercado

DON'T ALLOW ME TO WITHDRAW MY MONEY
Unable to withdraw DON'T ALLOW ME TO WITHDRAW MY MONEY

I DEPOSITED MONEY TO MAKE PROFITS, BUT THEY DON'T LET ME WITHDRAW. THEY WANT ME TO INVEST MORE AND MORE AND MORE.

2024-03-23 14:55 Mexico Mexico
2024-03-23 14:55 Mexico Mexico

Others

Capitalix

Capitalix

Induced fraud
Others Induced fraud

I opened an account at CAPITALIX looking to make money in the world of investments. I started with an account with $200 dollars and I deposited more as I saw that money was being made. Days later I requested 50 dollars at the request of my maker so that he could see if I could withdraw money. I continued investing and depositing more and more at the advisor's suggestion. the amount they changed for me as the days went by, then I made another withdrawal and then another both for $400 dollars. I continued investing in assets and I was winning but some positions went negative and the positions in the red increased. The psions were always at the suggestion of the advisor who once the positions were made he told me like this, leave them later I'll talk to you and he didn't talk to me until two or three days later when the position was already negative and he said don't worry, we'll do it. to recover what was not happening. The moment came when the account was in danger and he told me you have to deposit because your account is going to burn, and he made me deposit more and the account now had more free margin but the negative positions continued to grow and Until the account was in danger, he spoke to me, as the manager said, pressuring me and yelling at me, you have to deposit it, but I no longer had any money and you told me you have to get it, if your account is not going to burn, get $4000 dollars and I will give you a bonus of $6000 and we have stabilized the account and you withdraw what you got. That never happened, the account was burned, I deposited more than $12,000 dollars and in earnings I had more than $28,000, said person already spoke to me just to tell me your account was burned. She told me to put three positions of the same asset, two in favor and one against, all three always reported in negative even though two of them, one against the other, had a difference of two minutes. Both reported over $5000 in negative.

2024-03-23 10:52 Mexico Mexico
2024-03-23 10:52 Mexico Mexico

Others

Inverfort

Inverfort

Unable to withdrawal and fraud
Others Unable to withdrawal and fraud

The company is called My.inverlion.com I have an active account with this company with the amount of $13,476.52. It is worth mentioning that the volume of the account is between deposits and profits, I deposited just over eight thousand dollars. This company no longer responds to my call. When I requested withdrawals they argued that I had to pay taxes of 33% which I had to deposit, it was not feasible for them to withhold them. Then a guy spoke to me saying that he was going to help me create the conditions to withdraw my money through a mirror account, which for this purpose made me install an application to transfer the screen and search my mobile banking application for any credit that I had available. He found one for $80,000 Mexican pesos and he tricked me into transferring it, arguing that the money was not going to leave the account. I agreed, believing in him and made the transfer and he said that only then could he transfer the entire account. After days he contacted me again, arguing that only $6,000 Mexican pesos were missing to make the transfer, which at first I refused but then I agreed so as not to hinder said transfer, which was never carried out. The amount that was actually transferred was $76,000 since the bank charged $4000. It is worth mentioning that the amount for that money was reflected as a capital deposit in the account, but today I have not been able to make a single withdrawal. About a month ago, a guy spoke to me saying that the inability to withdraw was because my credit card was not registered, to which they asked me for another deposit of $6,000 Mexican pesos to be able to make the withdrawals. I refused, telling him that he had already given me that account. I continued operating the account until a few days ago in order not to argue that I stop operating.

2024-03-23 09:46 Mexico Mexico
2024-03-23 09:46 Mexico Mexico

Unable to withdraw

Market-IN

Market-IN

Scam
Unable to withdraw Scam

I put in 100,000 arg, now I can't withdraw it because it asks me for 555,555 arg to withdraw my money. Can someone help me? Please.

2024-03-23 08:25 Argentina Argentina
2024-03-23 08:25 Argentina Argentina

Unable to withdraw

FOREX

FOREX

Fraud group pretending to be FOREX.com
Unable to withdraw Fraud group pretending to be FOREX.com

The website is https://qt5198.xyz, pretending to be FOREX.com, and cannot withdraw money to the bank card.

2024-03-22 18:57 Hong Kong China Hong Kong China
2024-03-22 18:57 Hong Kong China Hong Kong China

Unable to withdraw

SafeCap

SafeCap

10% profit is fake, black platform fraud is real
Unable to withdraw 10% profit is fake, black platform fraud is real

I met a netizen at the end of August. He said he worked at Rakuten Bank and encouraged me to buy USDT for investment. The monthly profit was very high, 10%. The app I used at the beginning was Fox Wallet and MAX Exchange told me that the minimum purchase amount was NT$10,000. I told him that I didn’t have that much cash, and he asked me to find a way. Finally, I borrowed cash from the bank and scraped together NT$10,000 to buy more than 300 USDT. He also said that his performance was not very good and he was under a lot of pressure. , asked me to take out a loan to buy more USDT. He said that he also made profits in this way. If he invested 500,000, he would make a monthly profit of more than 60,000, which was more than enough to pay off the loan. He said that the Fox Wallet has been under frequent malicious attacks recently, so the company wants to switch to Safe and asked me to download it and transfer the USDT from the Fox Wallet to Safe. I purchased 14,285 USDT with NT$499,985 on 11/8, and the profit was All, but when you want to withdraw cash when operating on the app (safe and MAX exchange), you have to go through a review first, and you have to ask him to transfer the mining fees to me, so that I can withdraw it smoothly, and he asked me to go to financing. , he said that he had negotiated a discount for me with the company’s upper management. If I invested another 600,000 yuan and withdrew the principal at the end of half a year, I would be given an extra 130,000 yuan. I received a message from my family early in the morning and was deceived into buying USDT. I was shocked to find out what had happened. Not good. I told him that I didn’t want to apply for financing, and he immediately hung up the phone in anger and scolded me. Later, I told him that I didn’t want the profit, and I just wanted to take out my principal. But he said, You can terminate the contract early, and there are two options: Option 1. Get 600,000 in financing and buy USDT, and then return the entire principal (499,985+600,000) to me. Option 2. Lose another 500,000 to buy USDT, and then return the entire principal (499,985 + 500,000). I told him that I had already withdrawn the money. How could I lose it again? Then I would continue to withdraw the profits. He said that I could no longer withdraw the profits. What should I withdraw? So, I can’t withdraw the principal now. There is no way to get out or make a profit, everything is stuck on safe.

2024-03-22 17:27  Taiwan Taiwan
2024-03-22 17:27  Taiwan Taiwan

Others

USGFX

USGFX

I cannot log in to the USGFX official website in February 2024
Others I cannot log in to the USGFX official website in February 2024

In February 2024, I logged into the official website of USGFX: https://www.usgforex.asia and found that the password was always wrong. I couldn’t change the password according to its method. Later, I used its contact information, the computer version and the mobile version. I have sent them all, and also provided my phone number and bank card number when opening an account, my ID card and my photo, but there has been no response. The email I sent also bounced back. My Mt4 account cannot be used anymore. The screenshot below shows the last time on March 1, 2024. My account balance is 4936.16USD.

2024-03-22 17:11 Hong Kong China Hong Kong China
2024-03-22 17:11 Hong Kong China Hong Kong China

Others

Pepperstone

Pepperstone

Lose money
Others Lose money

I have been using this platform for a long time, and it has never been profitable at all. My account has been negative since the beginning. The pictures below are of the money I lost. At first, I thought it was a problem with my trading, but until now, many strange things have happened. First, in the video below, I recorded that their price is very different from what I checked on the Internet. It is suspected that they are cutting leeks through point differences. Second, their swap fee is ridiculously expensive. I will show you a photo below. That transaction took less than 6 hours and I was charged a large amount of fees. Third, sometimes when I am watching the market, his fluctuations are so large and exaggerated that I feel like I am cutting leeks. The video I just mentioned cannot be posted here. Anyway, I chose to continue using this platform at the beginning just because I wanted to say that it paid me money (but it was all my remaining money, not profit), so I continued to use it. Unexpectedly, if you put in more money, you will lose more money. So I asked the platform to help me get my money back. There were too many strange things but I didn’t even have time to record them. One has just been exposed, but I have more to add. When I use this platform, there are many parts where the platform crashes directly. The market is running, but the screen is completely motionless, which leads to a lot of losses. Butpeople are so stupid that they thought it was my problem, so they didn’t take pictures or video of this thing. Next, there will be false market prices, which will cause me to make a lot of single-word orders or liquidate positions that I should not lose money on. The photos below are just the money I have lost with this trading account. I had another trading account with them before and lost a lot of money. I just want justice and to get the money from this account back. 23175.7. Please help the platform to help us seek justice. Let violators be punished.

2024-03-22 16:50  Taiwan Taiwan
2024-03-22 16:50  Taiwan Taiwan

Unable to withdraw

 EncoreFx Global

EncoreFx Global

Fraudulent appropriation of property and request for return of money
Unable to withdraw Fraudulent appropriation of property and request for return of money

I invested in encorefx global, the total investment amount was 7500usd, there was a withdrawal of 3158.98usd, there was a loss of 2110.08usd, the remaining amount in the account was 2230.94usd on February 19, I didn't see any dividends for the siemens stock code, I have a question. The consultant didn't get a reply. I didn't answer the phone when I called but then hung up. I immediately sent an email to support on the floor to ask but got no response. I sent another email and got no response. And I went to the website. When the owner tried to withdraw money, he found that he couldn't enter the withdrawal order. I sent an email to ask for support, but still no response. As a result, I was locked out of both my home account and MT5 account. Now I don't know who to turn to to ask why. Why did my account get locked? So I'm writing here to ask for help from the community. Is there any information about encorefx global so I can get back the money I was scammed and appropriated by this platform?

2024-03-22 16:35 Vietnam Vietnam
2024-03-22 16:35 Vietnam Vietnam

Unable to withdraw

Huixin

Huixin

Scam platform
Unable to withdraw Scam platform

Fraudulent platform. I can’t withdraw money. The reason is that I have illegal transactions. Stay away.

2024-03-22 16:19 Hong Kong China Hong Kong China
2024-03-22 16:19 Hong Kong China Hong Kong China

Scam

Shin

Shin

I want to get back what I invested
Scam I want to get back what I invested

Hello, on Instagram I found a publication to earn money through the free market, Ibey, etc. Then I went to WSP and they explained it to me. Then they gave me a Telegram contact for the process that consists of completing tasks. Then the amount went up several times. I kept depositing until they asked for a very high one. and I said no, I wanted what I invested, I don't care about the commission, and he said no, I should finish, so I have more than $30,000 held there. Please help me, there are the names of the people from whom I made the deposit and everything.

2024-03-22 15:55 Dominica Dominica
2024-03-22 15:55 Dominica Dominica

Unable to withdraw

Stockity

Stockity

CANNOT LOG IN & WITHDRAWL
Unable to withdraw CANNOT LOG IN & WITHDRAWL

Initially I wanted to use this platform, then after I logged in to my account, I automatically made a deposit, amounting to 4 million 500. I have screenshot proof, I will provide it later below, well after that I only opened transactions only 2 times and I was doubtful, and I want to withdraw all my money, after 2 minutes I got out of my account automatically and I can't get into my account until now, and my money is not clear, inside it, and after that I have asked support@stockity.id but no one answered.

2024-03-22 14:59 Indonesia Indonesia
2024-03-22 14:59 Indonesia Indonesia

Unable to withdraw

Trust

Trust

Encountering the Trust black platform, hundreds of thousands cannot be withdrawn.
Unable to withdraw Encountering the Trust black platform, hundreds of thousands cannot be withdrawn.

I was defrauded. I used BitoPro and Trust, but I couldn’t withdraw money. They said that my account was locked and I had to pay a deposit to unlock the account. I paid it within an hour. But it took more than an hour, and it didn’t work. I was asked to pay a second time. I was shocked to realize that I had been defrauded. The other party’s line contact was still there. I went to the police station to report the crime last Saturday. What should I do now? ?

2024-03-22 13:31  Taiwan Taiwan
2024-03-22 13:31  Taiwan Taiwan

Others

Trust Markets

Trust Markets

The Trust Markets exchange seized 865 million
Others The Trust Markets exchange seized 865 million

Trust Markets is a scam. Interfering with my account, sending orders to put my account in a position of gradually burning, then locking my account and requiring me to deposit an amount = 100% of the amount suspended on the floor to remove the scams. But the more you deposit, the more negative your account becomes, then you ask for another deposit, and the cycle goes round and round like that. - in the form of Trust Makets. I was scammed and suspended for the amount of 865 million - I hope admin will consider and help me get the above money back. I would like to thank and rear weights

2024-03-22 11:52 Vietnam Vietnam
2024-03-22 11:52 Vietnam Vietnam

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$350,176

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Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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