Amount resolved within one month(MYR)RM5,750,232
Number of People Resolved11459
*Please select the type of exposure
This broker is definitely a SCAMMER. I was recommended by someone who works at Heng Xing Assets Limited in Hong Kong to do gold futures trading on www.hengxingfx.com. I registered an account and deposited $25000 to my account. Two month late the customer service contacted me and said that the company has changed the trading policy, all customers have to upgrade to at least standard account (deposit amount between $25000 and $100000) to continue to trade and eligible to withdraw money. So I deposited $25000 more to my account. When I requested to withdrew part of money from my account the company rejected my withdraw and said “If you want to take your money you have to request to withdraw all the money”. I resubmitted a request to take all the money then the company said that I have to pay 5% oversea transfer handling fee first and the fee can not deducted from the withdraw. I asked them why? They said the money has been reported to Hong Kong Monetary Authority so it has to transfer over the exact amount to my account. I really do not have a confidence I can get the money back even I pay the handling fee.
This broker is a pure scam and their customer support team is trained in a way to send the copied answers to all clients. Like: Sir your account is under investigation and you already got the final response from TR. My withdrawal requests are pending since months and no one from TR is able to give a reply to my queries. All emails are unanswered. My account manager had sent a message to me stating that he is leaving the company as he cannot handle that much pressure of clients asking for withdraw of their funds.
Saw this As The Most Profitable way to make money Online ,But Later I Found Out That I Was Scammed And I Lost $2500 So Let Me Explain How This Scam Works The Company Runs On Telegram And Whats App And Does Not Have A Registered Address They Provide Free Signals Which Seem to be more Profitable Than Any Other Trading Firm In The World These Guys Talk To You Like You Are god To Them Before You Pay Their Fees But Later They Just Ignore You.They Use SIR All The Time in their Chats.They’ll Take Advance Profit sharing fees from you and then they’ll place random trades in your account some trades are without stop losses Beware Their Systems Look Real But They Are Scammers
I deposit 9000usd into my account and I even 1sen also dint receive in my account
If You Win, Iqoption don’t withdrawal and block account your I have withdrawal to my accoutn to my e-wallet, but 30 days, IQ option don’t withdrawal to my e-wallet, and i chat with support but not time pay money to my e-wallet. Iqoption is scam.
ForexProBroker is a scamming broker and FX-Trading-Room meetup WARNING! I just want to warn other people not to lose money with this broker and group. I signed up to their platform and bought their indicator and deposited money to trade. At first the indicator worked but after a month I can’t login anymore. Then I keep emailing them and they do not respond to emails. ForexProBroker is a scamming broker and FX-Trading-Room meetup WARNING! I just want to warn other people not to lose money with this broker and group. I signed up to their platform and bought their indicator and deposited money to trade. At first the indicator worked but after a month I can’t login anymore. Then I keep emailing them and they do not respond to emails.
My dad had invested 65000 USD and until today they refuse my withdrawal. The broker Tom Michel refuse to withdraw unless another 5000 USD is added into the account. This is total scam company.many times we tried to call but nobody answer or line disconnected. How should I solve this problem?
Scammer broker of fast-tradeoption, they don’t let me get back the money Don’t trade with fast-tradeoption At the beginning ( maybe end of May) I talksd with Mr. Frederick in Linkedin about how your company’s colleagues scammed me. Mr Frederick said he could help. As long as I opened an account with his company and put US$300 in it, he could help me migrate the old account to a new account then I can get back what my deposit. Before I made the deposit, I asked him so many times if there were any fees for withdrawal. He said NO. So I put UD$300, during which he said that the money from the old account can be transferred to the new account. A week later, when I wanted to get back my profits USD 72778. After I sent the withdrawal request different fees were derived. Firstly is $2000 for IBPC, secondly is $3500 manager fee and TAX, thirdly is $5000 UPGRADE account to get money. At that moment I had asked Ms Clara to write an email to me, after this upgrade no other extra fee I need to pay. Unfortunately, I got an email about ITF $2700 and finally it is 10% 21550 (finally he deduct to USD15000) of the manager’s COMMISSION profit.
he disappear with my profit
HotForex closed my account without prior notice, because as they told me that I traded on BTCEUR with its erratic prices, and the question is how do I know that the price is wrong or correct that I am trading on an electronic platform when you give me the approval, this is not my fault, but their problem is that if I took the approval for a price, that is True . Let us go back to their conditions in the company. This is correct. They can deduct the profits resulting from the wrong prices.
At first my friend told me about octafx that time I had the money to invest so I registered and deposited and trade with them after gaining the exact amount I wanted, I proceed to withdraw but it keeps telling me they have sent it but I didn't receive anything in my account.
If I can't pay 30%, they will deduct 5% EVERDAY from my MT5 account. I have paid USD33,340.69, balance USD5,400 yet to pay. I have not enough money to pay into it. I can't even get back my money from MT5 to pay back my loan. They're still holding my money. I have balance of 162k USD in my MT5 account. I paid a lot. Now want to withdraw they asked me to settle that 30% deposit then only release my money to my Binance account. How can I claim back my money?
I invested with a "swing trader" and deposited funds/bitcoin to axismarketfx.com. The fake trader "Lee Andre" or "Andre Banks Miller" or "Lee Lewis Andre" pretended to trade for a month and when it came time to "cash out," I was advised I wouldn't be able to unless I paid part of his "commission" upfront. I am unable to get a response from this fake website and unable to withdraw my original amount. No one responds to any requests.
I made about 5,000 yuan and quickly lost it! And the platform programmers are still urging me to continue to recharge, saying that I can make it back. As a big character student, I don’t have more money to invest, and I also realize that I might be picked. After investing more money, those who were enthusiastic at the beginning would treat him with love and dissension
In April of this year, the Quantums Trade platform salesperson suggested that I follow the order, but I refused. The clerk even set up his private account to automatically copy the order, and the account lost $2,596 that night.
I paid the tax and the security deposit to get them to withdraw. Although most of the tax and security deposit were not paid by me, it was the person who brought me to this platform to pay for it. But now there is no money to pay the so-called risk fee, and even if the money is paid, the probability of withdrawal is very low. I just want to get back my total investment of about 90,000 yuan. The customer service said that if you don't pay all the funds this week, they will be sent to the charit
I can't withdraw they want me to put in $25 and I had just $ 3.66 now u can't even withdraw back my money so sad
I concluded that they collaborated because I reported that my account was hacked early enough but the admin decided not to stop the hacker from withdrawing the funds. Now I lost my $12,194.24 of profits and invested money. I will never invest to this company again.
Do not invest with this broker name UNITED which offer many fancy and investments package but in the end you won’t get your money back. I had tried but end up can’t get back my money. Be Aware! My current balance is $9973.49.
I deposited over $1200. THEY WILL NOT COMMUNICATE, AND ALL CAPITAL PLUS PROFIT IS LOST. etoro is a thief, and all there organization is a scam. I will never invest any money with these people, Because I will never see it again. They will take all your money and leave you nothing.
How to solve my exposure as soon as possible?
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