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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

Unable to withdraw

Ascuex

Ascuex

The exchange is intentionally fraudulent.
Unable to withdraw The exchange is intentionally fraudulent.

This exchange does not allow me to withdraw money, intentionally placed an order to liquidate my account, please get justice for me, now they have blocked all my contacts.

2024-03-22 10:20 Vietnam Vietnam
2024-03-22 10:20 Vietnam Vietnam

Unable to withdraw

 CS Capital Markets

CS Capital Markets

CS platform won't withdraw my money and wants me to pay taxes. It's really disgusting and unscrupulous.
Unable to withdraw CS platform won't withdraw my money and wants me to pay taxes. It's really disgusting and unscrupulous.

I was taught by a friend who helped me to trade and deposit money. He also put some money in my account. Some of the money he deposited in this platform is not my money. But most of the money is mine. Now customer service won't let me withdraw the money, saying that I have to pay taxes to withdraw the money. What should I do? I don't have any money left. 400,000 or so dollars are in there. I'm just a woman. I don't know why I'm being treated this way.

2024-03-22 09:42  Taiwan Taiwan
2024-03-22 09:42  Taiwan Taiwan

Unable to withdraw

Roboforex

Roboforex

It has been 4 months, the platform does not withdraw with a variety of reasons.
Unable to withdraw It has been 4 months, the platform does not withdraw with a variety of reasons.

I have traded on this platform twice, and then I was banned from trading. It's a normal trade. Then I was told that I needed to provide all sorts of information. I Submitted it but it doesn't help.

2024-03-22 09:08 Hong Kong China Hong Kong China
2024-03-22 09:08 Hong Kong China Hong Kong China

Unable to withdraw

TNFX

TNFX

Unable to withdraw my money
Unable to withdraw Unable to withdraw my money

The broker is a thief who confiscated my money $941. They stole my money, stay away from them.

2024-03-22 08:48 Egypt Egypt
2024-03-22 08:48 Egypt Egypt

Scam

TradeEU Global

TradeEU Global

Scam, they are going to take all your money. Do not fall into it.
Scam Scam, they are going to take all your money. Do not fall into it.

It is a scam, after the initial deposit I deposited USD 10,000, and they convinced me with different arguments, a secured account, and bonuses. They called me insistently to give me operations, some of which went well but they persuaded you to close in the negative, so they wanted you to have no control over the risk. Then due to bad operations that they requested, the margin was complicated and I had to deposit USD 10,000 more and they deposited USD 10,000 as a bonus and that's where the nightmare began. They called me every day to load me with operations and ask me for more money with any excuse, current assets, account upgrade, that I would pay less swap. Then they start to burn your account, when you don't put in more money someone of higher rank calls you who claimed to be the director. I made up that there were market fluctuations and he asked me for 15,000 and offered a bonus of 30,000, I said no, then he scared me and asked me what I could deposit 3,000 and I told him that I had no more funds. Then he tells me, to show me the Tk for declining the card. I told him it was a scam and he got offended and asked me to swipe the card, swipe the card. The level of scam is unpresentable. After a while, my manager called me to reconsider and deposit 5000 so that they would solve everything for me. You are familiar with the term “give me your hand”… I said no. The burning of my account accelerated. When my red approached my balance, they forced me to operate, calling different people with aggression, bad treatment, and, above all, taking advantage of the desperation that my savings were at stake. Finally, Marcos, director of TradeeuGlobal, called me again to tell me that if I deposited 15,000 he would give me an Islamic account that did not pay swaps, which was worth 400,000 but that he would give it to me for 15,000 and he gave me signals and he was the best to reverse my account. Since my balance was red, I closed all the positions before being left with debt when the account was liquidated. Pressure for more money, lies, abuse, and fraud...

2024-03-22 08:39 Panama Panama
2024-03-22 08:39 Panama Panama

Scam

PrimeX Broker

PrimeX Broker

Scam
Scam Scam

More fraud or any problems that occur during the news or trading, I will be compensated. When the trading started, they told me that trading during the news time is only affected by a difference of 5 points in the customers’ footsteps. They deceive customers about the advantages of the company, but when they subscribe, they deny what they say. Prime It was mentioned by the support that it is all a lie and that they have nothing to do with Forex. And when you enter the video, it appears that the deal is closed seconds before the news. That was before the platform interacted with Arid by more than 90 points, and this is what caused my loss. They also claim that my loss was due to the breakout, as the cursing of the liquidity provider increased, so it is impossible to compensate. I can provide you with a video showing what happened to the company. Ahmed Al-Araji told me, “How long is the money?”

2024-03-22 07:37 Egypt Egypt
2024-03-22 07:37 Egypt Egypt

Unable to withdraw

OXShare

OXShare

They claim you can withdraw money
Unable to withdraw They claim you can withdraw money

They claim that you can withdraw the bonus account due to the conditions, and when I tell them to give me the transaction history, they do not send it because there is nothing in it that filled the bonus account. After 3 months had passed, I completed the tasks and told them I wanted to withdraw. They say, “When I completed all the conditions after I traded.”

2024-03-22 03:33 Egypt Egypt
2024-03-22 03:33 Egypt Egypt

Unable to withdraw

NPBFX

NPBFX

I tried to withdraw my money but I couldn't.
Unable to withdraw I tried to withdraw my money but I couldn't.

I contacted customer service and they did not respond. They made me lose my mind and they did not respond to my requests.

2024-03-22 01:42 Egypt Egypt
2024-03-22 01:42 Egypt Egypt

Unable to withdraw

TRADEHASH

TRADEHASH

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

Withdrew 1000$ since March 18th. Still haven't received the withdrawn money. Please be careful.

2024-03-22 00:54 Thailand Thailand
2024-03-22 00:54 Thailand Thailand

Unable to withdraw

MLX

MLX

Can not withdraw on Nas Trading Association
Unable to withdraw Can not withdraw on Nas Trading Association

From May 2022, I can not withdraw. It has been said to be the system upgrade, let me wait. Up to now, there is no news at all, no onecan be contacted.

2024-03-22 00:48 Hong Kong China Hong Kong China
2024-03-22 00:48 Hong Kong China Hong Kong China

Unable to withdraw

Roboforex

Roboforex

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

Unable to withdraw 3,500 baht and no staff to help

2024-03-22 00:40 Thailand Thailand
2024-03-22 00:40 Thailand Thailand

Unable to withdraw

IG

IG

Investment consultant Ufuk Uslu
Unable to withdraw Investment consultant Ufuk Uslu

I requested a withdrawal from this company about a month ago. I had to pay 4000 dollars for the bill I used. I paid it. They told me that I had to fund the bond again with 4,000 USD because you paid 2 pieces. I jumped up again and requested a withdrawal. This time they want an exchange rate difference of 100,000 TL. Is this legal? If so, this license is legal. What is it for? Please help.

2024-03-22 00:26 Turkey Turkey
2024-03-22 00:26 Turkey Turkey

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX SCAM one INDONESIA!
Unable to withdraw TGX SCAM one INDONESIA!

First I want to pay $2,173, first it's pending, then it's processed. It said it had been sent to LD but it wasn't on TF...it said there wasn't any IDR yet OK, wait. Well then because the wd took so long, I stupidly ended up depositing another $1,000. And in the end the account ended up being banned.

2024-03-21 19:40 Indonesia Indonesia
2024-03-21 19:40 Indonesia Indonesia

Unable to withdraw

BBI Trading

BBI Trading

30,000 U.S. dollars can not be withdrawn, the platform has run away.
Unable to withdraw 30,000 U.S. dollars can not be withdrawn, the platform has run away.

I deposited in May,2023. I can withdraw in June, July and August. But in September, the withdrawal is blocked with a variety of reasons. On December, platform can not be opened and it has run away. After that, I sued the agent but got no results. The following is the evidence.

2024-03-21 19:39 Hong Kong China Hong Kong China
2024-03-21 19:39 Hong Kong China Hong Kong China

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX SCAM IN INDONESIA!
Unable to withdraw TGX SCAM IN INDONESIA!

ACCOUNTS BLOCKED!!, WD REJECTED!!, LEADER FLASHED!! RO TGX Markets on behalf of SASHI Tropedi and BB WAZIR. Be careful when you meet them!!!

2024-03-21 18:54 Indonesia Indonesia
2024-03-21 18:54 Indonesia Indonesia

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX rejected the request for withdrawal of funds.
Unable to withdraw TGX rejected the request for withdrawal of funds.

Even though I only made one transaction with a capital of 500$, I made a profit of 1,449$, I wanted to withdraw it but it was detained and not paid until now, even those who asked for WD in the group were immediately kicked out.

2024-03-21 18:16 South Korea South Korea
2024-03-21 18:16 South Korea South Korea

Scam

West Global

West Global

New scammers
Scam New scammers

Cimer Logo Directorate of Communications Logo Application Inquiry Enter the number of applications. My Applications 21.03.2024 - #2401077556 #2401077556 Application Details Application Date: 21.03.2024 Application Method: Internet Application Type: Complaint West Global investment and Margin Adam Borsa Telegram Group On February 29, upon the intense requests of a female manager in a group I follow on Telegram. I opened an account with $1000. With the $300 Bonus and fixed exchange rate calculation, another $350 was added to the account. I was taken into the VIP group. They shared an average of 7 transactions in the VIP group. But I was gaining access to two of them. The TP points of the transactions they placed generally seemed to arrive at that moment. Transactions usually arrive, albeit with a wait of a few days. My account balance reached $3600 in 10 days. And things suddenly changed. He called a consultant from the institution. Ms. EBRU. We talked about there being no problem and met. He said I made a few transactions. The room started sharing transactions. When I asked if I would face any problems when I wanted to withdraw money, he said of course. But then Ms. ARZU TÜRKDOĞAN, who had been shouting about our women's solidarity on Telegram and who had been extremely polite until then, suddenly started writing harshly. I did not meet the 5% lot transfer requirement. I still don't know what happened. Don't get angry because I don't enter transactions. Otherwise, threats of not being able to withdraw my money, etc. Where have you been for 10 days? I had a situation where I could not withdraw my money from another institution. Anyway, I started entering transactions. But no one comes? Moreover, swap amounts are increasing by one. I ask if it doesn't increase once a day. Because in one of my transactions (the largest of the transactions I opened was 0.2 lots), it increases 3 times in a day, and at least a $ 100 swap is cut. I look at others who share profits in the group. Even a $ 30 swap is not cut in 3 days from a transaction of 9 lots. This is what the global market is like. Anyway, in the evening the account exploded. I opened a trade with the remaining $300 bonus. The Hop Bonus has been withdrawn from the account. Arzu TURKDOGAN and Ms. EBRU, who ask how we are doing every day, don't even know each other anymore. I was removed from the VIP group.

2024-03-21 17:57 Turkey Turkey
2024-03-21 17:57 Turkey Turkey

Unable to withdraw

Tedex

Tedex

Tedex.co scammed me.
Unable to withdraw Tedex.co scammed me.

A broker detedex .co scammed me 12,800 €. At first I made a transfer with Carda , then an advisor contacted me to invest more money then he let me download it on my Anydesk laptop. So he got into my computer to make a loan on my CaixaBank bank in Barcelona Spain, promising to return it in three days. Then I withdrew, he told me to pay tax in the UK. And I transferred €1500 there. I realized I was scammed.

2024-03-21 16:32 Sao Tome and Principe Sao Tome and Principe
2024-03-21 16:32 Sao Tome and Principe Sao Tome and Principe

Unable to withdraw

Vistova

Vistova

After receiving the investment in soaring stocks, the total loss in foreign exchange was nearly 10 million!
Unable to withdraw After receiving the investment in soaring stocks, the total loss in foreign exchange was nearly 10 million!

In order to receive the hot stocks on FB, link to the FB message called "Eagle Spreading Wings". Then I joined his line and met an investment consultant who called himself Guo Zhenrong. Later, his assistant Misia invited me to join the Baoxin Investment Consulting elite team group. Teacher Guo proposed a compound interest plan to help the world. The cooperative foreign exchange platform is Vistova. Manager Chen is responsible for fund supervision and deposits and withdrawals, using MT5 as the order platform. It advertises the operation of crude oil and gold CFD contracts, claiming that it can make amazing profits, so I started this plan. It is also emphasized that those who participate in the operation are exempted from the commission for the first half month, and after half a month, they must pay the feedback commission according to the fund level, so as to attract the group members to invest more funds in the short term. I increased my bet to 5.1 million within 5 days. After the operation date, I applied to withdraw US$30,000, which is equivalent to about NT$960,000, but only NT$300,000 was withdrawn. I thought it was strange and asked Teacher Guo and Manager Chen what was wrong, because it was the first time to withdraw money. I didn't dare to be too arrogant and refused to withdraw money, so I made a top-up of NT$960,000. I successively withdrawn a total of about NT$1.7 million. However, the amount withdrawn is not recorded in one lump sum, but is split into 300,000 each, which makes it feel weirder! Therefore, I want to withdraw the remaining principal of NT$3.4 million first, and only keep the profit part to continue the operation. Moreover, Teacher Guo emphasized that it is up to the individual to decide how much money he wants to withdraw, and he will definitely be able to withdraw it without any problems. Unexpectedly, Manager Chen told me that my account was suspected of being involved in money laundering and had been frozen and could not be withdrawn. I had to pay one-half of the principal, about 2.5 million, as a deposit before I could withdraw it! I was determined not to pay any more funds, and the two sides were in a stalemate. Finally, Manager Chen told me: The Financial Supervisory Commission issued a list of abnormal accounts to clear. I was frightened and quickly made up 2.5 million, but then they kept giving various excuses to prevent me from withdrawing money. I realized it's a scam.

2024-03-21 16:24  Taiwan Taiwan
2024-03-21 16:24  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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Others

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