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Unable to withdraw

 FXMILLS

FXMILLS

FXMILLS makes it difficult for customers to withdraw money
Unable to withdraw FXMILLS makes it difficult for customers to withdraw money

ID: 23596, FXmills floor, I was solicited by this group to join the exchange from January 8, 2024, with a capital of 2040$, to receive dividends from the stock code DEQ, but when dividends were distributed, the floor counted them. The closing price and the order entry price were wrong, so my dividends were deducted. Luckily I closed quickly or my account would go negative. Then I called the support staff, Lam Nhat, and it couldn't be resolved. I had to regret losing money because the floor was dirty. From then on until January 30, 2024, I made a profit and principal transaction of $3621.19. I placed a withdrawal order of $3620.65 from 10:00 pm on January 30, 2024, until February 2, 2024 I still have not received the money back to my account. After talking with support person Lam Nhat, he told me to call the floor to ask. Then someone called me at 0598400723 and said that the withdrawal transaction was slow due to going through some withdrawal gate and the fee was very high, up to 40%, so they told me to follow their method to withdraw without any fees. This person told me to buy and sell 0.3 lots of COTTON code. After 15 minutes, these 2 orders will be cleared. I still didn't trust it so I didn't follow through and called the support hotline number: 1900252238 to verify if the floor staff was correct. The floor agent told me to check, then the next day they still didn't call back to confirm whether it was someone from the floor or not. I called back the switchboard but couldn't get through. At that moment, the deposit and withdrawal support staff called me and urged me to enter 2 buy and sell orders of 0.3 lot code COTTON so they could help withdraw the money. Because I couldn't contact the operator to verify this employee, I had to accept the order as they said. After I entered the order, the status was negative $4,500, but now it's still hanging and I don't dare to cut it. After that, my support person told me that if I wanted to withdraw money, you have to deposit another $4,500 to balance the negative balance, and then withdraw the money. I found it very unreasonable and did not follow it. So I hope ADDMIN WiKIFX can help me get back the $3620 that FXMILLS deliberately did not let me withdraw. Thank you very much. Through this, I also hope that everyone will boycott these Scam floors and Scam teams, and then they will also receive retribution for stealing customers' dirty money.

2024-02-05 20:52 Vietnam Vietnam
2024-02-05 20:52 Vietnam Vietnam

Scam

Exness

Exness

Trading with Exness is not good with a final balance of zero
Scam Trading with Exness is not good with a final balance of zero

On Friday the order position was closed but on the 5th there was an open order without my control, on Monday I worked full time with no pending orders, I planned to trade in the US session. what happened was a zero balance due to transactions without my control disappearing completely then I sent an email with a complaint and there was no response. I hope the Exness support team can follow up on this problem with the account 145776939

2024-02-05 19:58 Indonesia Indonesia
2024-02-05 19:58 Indonesia Indonesia

Unable to withdraw

 FXMILLS

FXMILLS

The exchange staff deliberately did not allow money to be withdrawn and caused difficulties.
Unable to withdraw The exchange staff deliberately did not allow money to be withdrawn and caused difficulties.

I was solicited by this group to join the exchange from January 8, 2024 with a capital of $2,040, with the intention of receiving dividends from the stock code DEQ, but when the dividend was distributed, the exchange incorrectly calculated the closing price and the order entry price. so my dividends were deducted. Luckily I closed quickly or my account would go negative. Then I called the support staff, Lam Nhat, and it couldn't be resolved. I had to regret losing money because the floor was dirty. From then on until January 30, 2024, I made a profit and principal transaction of $3621.19. I placed a withdrawal order of $3620.65 from 10:00 pm on January 30, 2024, until February 2, 2024 I still have not received the money back to my account. After talking with support person Lam Nhat, he told me to call the floor to ask. Then someone called me at: 0598400723 and said that the withdrawal transaction was slow due to going through some withdrawal gate and the fee was very high, up to 40%, so they told me to follow their method to withdraw without any fees. This person told me to buy and sell 0.3 lots of COTTON code. After 15 minutes, these 2 orders will be cleared. I still didn't trust it so I didn't follow through and called the support hotline number: 1900252238 to verify if the floor staff was correct. The floor agent told me to check, then the next day they still didn't call back to confirm whether it was really someone from the floor or not. I called back the switchboard but couldn't get through. At that moment, the deposit and withdrawal support staff called me and urged me to enter 2 buy and sell orders of 0.3 lot code COTTON so they could help withdraw the money. Because I couldn't contact the operator to verify this employee, I had to accept the order as they said. After I entered the order, the status was negative $4,500, but now it's still hanging and I don't dare to cut it. After that, my support person told me that if you want to withdraw money, you have to deposit another $4,500 to balance the negative balance, then withdraw money. I found it very unreasonable and did not follow it.

2024-02-05 16:54 Vietnam Vietnam
2024-02-05 16:54 Vietnam Vietnam

Scam

GKFX Prime

GKFX Prime

The staff does not support depositing money into MT4 account without blocking
Scam The staff does not support depositing money into MT4 account without blocking

After transferring the money, the staff informed me that the money transferred to the bank was locked. When asked by the bank, the bank said it was still operating normally. If they called back, the gkfx staff told me to go to the bank to get it back, but I waited. gkfx still refuses to confirm the refund. After that, I actively closed my MT4 account and it said it was transferred to Dex invening......In general, withdrawing or depositing money is difficult (with evidence).

2024-02-05 16:28 Vietnam Vietnam
2024-02-05 16:28 Vietnam Vietnam

Others

ThinkMarkets

ThinkMarkets

Unable to deposit
Others Unable to deposit

The blockchain transfer was successful, but it said that it was not received, and it did not support UnionPay deposits. It guided users to make cryptocurrency deposits. It was a lesson learned.

2024-02-05 15:55 Hong Kong China Hong Kong China
2024-02-05 15:55 Hong Kong China Hong Kong China

Resolved

Uee

Uee

Black platform
Resolved Black platform

Black platform, unable to withdraw money. The scammer’s nickname on LINE is Chen Yuxi.

2024-02-05 15:28  Taiwan Taiwan
2024-02-05 15:28  Taiwan Taiwan

Unable to withdraw

Goccfx

Goccfx

Blocking the user account and not being withraw
Unable to withdraw Blocking the user account and not being withraw

Hello I have an account on the broker https://m.goccfx.cc/#/user () Business account ID 17953005 I participated in the trades they were doing with Bernstein group and I lost a lot and the support of this group told me that SIPC organization will refund all my loss. 7 days ago, the usdt amount that I had lost in the transactions was credited to my account Broker support has blocked my account because I haven't used it for 30 days and does not allow transfer and transaction The broker support wants me to give him 5000 Tether to activate the withdrawal And he says this law is brokering I have read all the brokerage laws but this law does not exist And blocked my withdrawals from my account for no reason ) Please defend my rights against the broker And tell them to allow the transfer from my account Please check the matter and let me withdraw the amount your

2024-02-05 11:40 Turkey Turkey
2024-02-05 11:40 Turkey Turkey

Resolved

DBG Markets

DBG Markets

Withdrawing funds
Resolved Withdrawing funds

The withdrawal of funds amounting to US$ 2238 was rejected and had to pay a fine for the amount of the withdrawal funds. Please disburse it so that I can be enthusiastic about trading again at DBG Markets. Thank You.

2024-02-04 17:57 Indonesia Indonesia
2024-02-04 17:57 Indonesia Indonesia

Others

Cryptocdf

Cryptocdf

Falsely claiming to guarantee profits through overseas platforms to induce loaning and investment
Others Falsely claiming to guarantee profits through overseas platforms to induce loaning and investment

I met a man surnamed Li on IG, and then actively requested to be a LINE friend. After chatting for a while, Mr. Li said that he made money through overseas platforms, and at the same time opened a port with a limit of US$300,000 to help make money. I said I had no funds and didn't know much about it. The man surnamed Li expressed his willingness to help me raise funds, and I could collect the profits after making profits. In the end, I invested about US$20,000 (equivalent to NT$650,000) through borrowing; after I made a profit on the CryptoDFmeta platform, I made a withdrawal through customer service. The customer service said that if the amount exceeds US$9,000, I need to pay 20% tax before I can successfully withdraw the money. I informed Mr. Li that I could no longer afford the tax, and he said that he could no longer help with the tax payment. He also informed me that he might face criminal liability. After investigation, I discovered that the transaction URL was an illegal website.

2024-02-04 17:41  Taiwan Taiwan
2024-02-04 17:41  Taiwan Taiwan

Unable to withdraw

Goccfx

Goccfx

Withdrew sucess but not recived
Unable to withdraw Withdrew sucess but not recived

I make withdrew sucess but i have not recived in my wallet

2024-02-04 17:06 United Arab Emirates United Arab Emirates
2024-02-04 17:06 United Arab Emirates United Arab Emirates

Unable to withdraw

WCG Markets

WCG Markets

Unable to withdraw
Unable to withdraw Unable to withdraw

The first thing I deposited money was $3,700 and I traded the yen and my profits reached $59,000. Then I spoke to Hamad and Hisham. I wanted to withdraw my profits. They were not approved and I was banned and will never be responded to. It’s just a scam.

2024-02-04 11:22 Saudi Arabia Saudi Arabia
2024-02-04 11:22 Saudi Arabia Saudi Arabia

Resolved

IG

IG

I can't withdraw money, IG VIP said it would help
Resolved I can't withdraw money, IG VIP said it would help

I requested a withdrawal from the IG VIP platform and I still haven't received it even though I'm a vip. After the complaint they sent me an email explaining that they would handle the withdrawal and that they had an issue on their platform, they asked me to wait as they would send a notification to all customers cannot withdraw their money. I'm just waiting for your IG VIP help so I can withdraw my money, please.

2024-02-04 10:36 Vietnam Vietnam
2024-02-04 10:36 Vietnam Vietnam

Unable to withdraw

TOKEN

TOKEN

imtoken e-wallet Simple SOHO platform cannot withdraw money and was defrauded
Unable to withdraw imtoken e-wallet Simple SOHO platform cannot withdraw money and was defrauded

When applying for a job on Facebook, I encountered an e-wallet with a fraud amount of about 69,236 USDTimToken. I then took the money and went to a physical store in CoinWorld to deposit USDT to buy USDT. After I bought it, he taught me how to use the e-wallet to transfer usdt currency. Finally, he transferred the currency to Taiwan dollars to Simple Soho ( 1. On the platform (website: https://money88.ezsoho.store/), create an account and password that belongs to me, and ask me to come in and see if the amount is correct. If the amount is correct, I will be invited to join Helen Mentor Lai told him. I want to join the class with a guaranteed capital of 1.93 million. After the instructor asked for basic information, he started the operation. The operation time is about 3 hours. After the operation, please go to the platform to see if the profit amount is correct. If there is no problem, go to the simple SOHO platform to set up a bank account. Withdrawal, after I withdraw through the platform operation, I have to rely on online text customer service to tell me how much I want to withdraw, and then the customer service will help with the withdrawal. During the withdrawal process, customer service asked me if my member account was wrong. When I saw it, the account number was wrong. 1 code, and immediately let me know if the account can be modified. At this time, when I entered the Simple SOHO platform, my bank account could not be seen at all. The customer service replied that if I wanted to change my account, I had to report it to Jinliu Fang. Finally, Jinliu Fang replied that the account was frozen. If you want to change your account, you have to pay 10% of the profit and a setup fee. Later, I told the editor-in-chief Winnie that my account was frozen and I couldn’t withdraw it, so I had to pay 10% of the profit and a setup fee. He asked me to go with him first. My friend borrowed money, and then he would help me pay some out. On the night of December 22, he asked me how much I had borrowed. I said it was currently 390,000, and he said he had 2.7 million (e-wallet). He would also help me deposit money as a guarantee without giving up the amount. I was kicked back. At noon on December 23, I asked if I could use 290,000 of the 390,000 to repay the agency fee. He said no. How can you use it to pay the agency fee? How can you use the money to deposit? If you and your husband can’t borrow it, The 40 million was gone. He said I already helped you with 2.7 million. You have to work hard. Otherwise, how about relying on her?? He also asked to borrow money from relatives and friends in other ways. After all, they didn’t understand, so don’t talk about it. There were too many, so I just followed his way. However during the borrowing process, my friend said that you were cheated, and then he asked if the store had made a reservation. I said that I had asked and it hadn’t opened. He said that Taozhu Miao had asked Taipei I also asked, but in the end, I said he didn't open it, so he asked me to deposit money by transfer. He wanted to ask customer service how to do it. I said I couldn't transfer too much of my transfer limit, and he taught me how to increase the transfer limit, and finally asked me to join. One group said that there was an accountant in it, and he asked Mengmeng Accounting for a long time before he was willing to help. The accountant said that he would help me find a currency dealer that I could meet with in person, and then asked me not to answer randomly. If the currency dealer asked me, I would take a screenshot and show it to him. , teach me how to tell the currency dealer that I want to meet in person. The dealer confirmed that my ID card was fine and asked me where I wanted to meet in person. When I first started, I said 12/24 morning, but the editor-in-chief Winnie said it couldn’t be tonight. Why don’t you delay? The amount of rebates that were deducted was hundreds of thousands per day, which was exaggerated. I asked the currency dealer again and he said that it was possible tonight, but the drive to my home would take more than two hours. Winnie asked me to wait and he would wait with me. At about 23:00 on 12/23, he asked me if the currency dealer had arrived. I said so, and Winnie said that he would wait for me to make an appointment with the currency dealer in person. After the interview, he asked me to transfer money to him in the electronic wallet, and he would notify customer service. Transfer the money to the cash flow party as a guarantee. Is this good? Winnie said that the temporary profit department will be rebateed. There is still 930,000 left. She asked me to continue working hard because my friends kept saying that I was cheated, so on 12/24 In the morning, I went online to check the news about the account being locked on the Simple SOHO platform. As expected, I found the same case, so I called the 165 fraud hotline. After asking, they told me that I had been cheated and asked me to report the case. I also When I went to the police station to make a record, Chief Vinnie kept asking me if there was any progress on the funds. I said no. I have no money now and my friends don’t want to borrow money. Then my friend and the loan officer kept asking me for money. I didn’t know what to do. He said I have helped you so much, why do you want to give up on yourself like this? I said this money makes me very stressed, and Winnie said I have helped you to this extent, and you said you want to give up only after Are you kidding me?? I helped you with a lot of money. Winnie called me the e-wallet address of my transfer: 1.TTkJfKQsVn42dHTxpznKnB759sZtvSxQTD2.TUSRm14eZ23GgVZKTgV7LWwVs46hn9ismC

2024-02-03 17:55  Taiwan Taiwan
2024-02-03 17:55  Taiwan Taiwan

Others

JAFCO Asia

JAFCO Asia

Illegal modification of transaction amount
Others Illegal modification of transaction amount

On February 2, 2024, the price of gold fell to 2030 after Nonfarm Payroll and the company revised the market price to 2060 through the background.

2024-02-03 17:37  Taiwan Taiwan
2024-02-03 17:37  Taiwan Taiwan

Unable to withdraw

Rayz Liquidity Corp

Rayz Liquidity Corp

Rayz Liquidity Corp is a scammer⁉️
Unable to withdraw Rayz Liquidity Corp is a scammer⁉️

In mid-September last year, I was directed to Sasayama Financial School of the Line Group through an SMS advertisement, and Rayz Liquidity Corp was designated to open an account. It was my first time trading FX, but I started using MT5 because I was told there was nothing to worry about since it was AI-automated trading. The content of the cram school is that Mr. Sasayama gives lectures on analytical topics such as daily public offering status and moving average lines from candlestick charts. As a beginner in FX, I am very grateful that since I deposited 2 million yen in September, I have been making profits every day using AI automatic trading and MT5, so I took the provocation of my assistant Narita and other group members and made another 100 yen in October. I made an additional deposit of 10,000 yen and confirmed the withdrawal of 350 dollars once, but the money arrived in my account smoothly, and the AI automatic trading continued to generate profits every day. Then, in December, Rayz requested 20% operating expenses of the profit on the investment amount at the end of the year, without any explanation from the time I joined the school, before withdrawing money. I deposited all the surplus amount into AI automatic trading, borrowed over 700,000 yen from people around me and paid them back, paid operating expenses to the designated account, and took the time to withdraw 14,000 dollars. Are you an employee of Rayz Liquidity Corp? This time, they told me that I had to pay taxes to Rayz first, so I couldn't withdraw the money. Since then, I have been threatened several times, but I have put up with it in silence and am considering consulting with the police or a lawyer. However, at the end of December, the Sasayama Finance Juku Group seems to have created a new group, leaving me behind. In that case, I would like to withdraw from the school and receive a refund of $14,000 and the remaining balance.

2024-02-03 16:10 Japan Japan
2024-02-03 16:10 Japan Japan

Scam

ST5

ST5

ST5MAX is scam app. 100%
Scam ST5MAX is scam app. 100%

was scammed by a Chinese girl into investing in the ST5 application for $3750 At the beginning she was doing for me the trading and always ask to deposit more USD to increase the Profit. She showed me how to withdraw $100 and was received $80.00 to show me that everything is fine After I had a Fund of $3750 I tried to withdraw but they asked to pay 20% from my fund amount to allow me to withdraw my fund. Later I received from Google a message that they removed the ST5MAX app from my mobile as it's fake app and could steal my personal information such as bank accounts and passwords.

2024-02-03 14:51 Egypt Egypt
2024-02-03 14:51 Egypt Egypt

Scam

XPro Markets

XPro Markets

Fraud
Scam Fraud

Last November 2, a woman named Luna contacted me who claims to be a broker for the company and I agreed to invest with download said They say that later and they put me off and they don't even answer the phone. I already made a withdrawal request on the platform and no one gives me a solution after the second transfer. A few days later a person calls me saying that they scammed me and asking me for the investment details. account numbers and let her see the screen of my phone remotely, which I did not agree to give her any information and after that event is when they no longer give me an account of my money, they do not answer or messages, the numbers are still in the platform continues to reinvest but I don't have access to anything and I want to withdraw the money before they disappear since they don't give me a withdrawal solution. In a few words I asked to withdraw a certain amount and they hid from me.

2024-02-03 14:09 Mexico Mexico
2024-02-03 14:09 Mexico Mexico

Resolved

Aximtrade

Aximtrade

WITHDRAWAL PENDING
Resolved WITHDRAWAL PENDING

I have been waiting for 12 hours the withdrawal. On system still in review. Normally the withdrawal does not take so much time. then suddenly I found this app to check whether is legit or not

2024-02-03 10:36 Malaysia Malaysia
2024-02-03 10:36 Malaysia Malaysia

Unable to withdraw

Omega Pro

Omega Pro

FRAUD IN THE BROBER - THEY STEAL THE MONEY
Unable to withdraw FRAUD IN THE BROBER - THEY STEAL THE MONEY

PLEASE I NEED HELP! My family decided to invest in 2022, then the Omega Pro hack occurred and then the investment was transferred to the broker group. All the paperwork to verify the accounts was done so that we could get our investment back, but a year has passed and the money has not been returned to us. The broker group account data is in zeros as if the money had already been returned to us but that is not the case.

2024-02-03 10:22 Colombia Colombia
2024-02-03 10:22 Colombia Colombia

Unable to withdraw

OANDA

OANDA

Cannot withdraw money
Unable to withdraw Cannot withdraw money

Required to upgrade to VIP package for 3 months for $1,800, while the account has more than $9,000 without a deduction.

2024-02-03 09:44 Vietnam Vietnam
2024-02-03 09:44 Vietnam Vietnam

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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