|
|Amount resolved within one month(NZD)
$1,419,548Number of People Resolved
11538
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
ITE GLOBAL
My funds 406000 make withdraw not clear at my bank account
Published in
Malaysia
EasyTrade
The first you can't withdraw money then they will delete your account even though the table has money in it.they also created many other scam company careful with pich
FXDUVkyk1211
Published in
Vietnam
IV Markets
Be Aware With IV Markets, They Take Out All Our Money From MT4 and Never Pay Back Our Money, IV Markets Scammer!!!!!
Published in
Indonesia
USGFX
I withdrawn 405USD from my account, it passed two months and I still haven’t received my money. At first, I politely asked the customer service and the person in charge for about 10 times to fasten the withdrawal time, they replied me with their typical customer service script with no action taken. The person in charge said if I wish to fasten my withdrawn process, I must introduce new customer into USGFX, this is a Ponzi scam, the whole USGFX is a scam. they cheated my 405USD
Published in
Malaysia
Sunton Capital
it’s not real trading, those all fake charts, can’t even use stop loss/cut loss manually. they made us loss at one time, even unusual minus. the ones who didn’t trade in that day (unusual minus day) still can’t withdrawl all the desposit.
reyhan
Published in
Indonesia
24option
Hi my name is Sithabiso Mhlakoana from South Africa. In 2017 I was scammed by different brokers of a lot of money totalling to more than $8000. Most of the funds were paid online through my bank card. I do have proof of payments for all transactions including some of our conversations with them as I was trying to demand my money back. In some instances I was making some profits after trading, but when I wanted to make withdrawals they would refuse to process them until they block any means
FXAOEodx0316
Published in
South Africa
WARLOCK MARKET
After I initiated withdrawal they immediately deducted it from MT5 account and asked me to pay 20% tax. Also they claimed my deposit was approximately 60k more than real profit.I asked them to deduct it and transfer the rest, response was they can't deduct it. I Later I asked them to cancel it, answer was the same: they can't.it is scam for sure
FXUUFuta6129
Published in
United States
Skilling
You could not withdraw on Skilling. It asked you to deposit due to many reasons. Fraud platform.
BESSEME
We knew on the chatting network and took calls. The scammer talked about investment to convince you with his personal information including name and occupation such as bank staff. He pretended to be a professional person. I met a woman from Xiamen called Zhang Yunjie. She said she was a lesbian and wanted to found a girlfriend. She held a company which was of customers from Taiwan and Singapore. She invited every user to deposit Boshang and helped them make profits with her trading signal. She promised profits but provided fake MT4 website. I argued with her about the fraud website she sent me. She said people from countries except England could only download it from that website. I did not point out her lie. I opened an account and did transaction for a few days. She told me to verify my identity and I did as she required. Then she persuaded me to deposit every day. I found the platform was a scam without regulation number several days later. There was no server address of it on official MT4/5.
FXIRTgus4713
Published in
Taiwan
GTC
I was invited by friends on mobile phone and the professor said the market turned negative soon. He led us to invest in foreign exchange and I did as he told me. But I could not withdraw after I deposited 200,000.
Published in
Taiwan
MBG Markets
The online customer service and manager ran away. All the contact information was invalid.
Experia Markets
I invested in this platform with my online account. I could not withdraw.
Published in
Ecuador
Sunray Forex
Help. The withdrawal was difficult and required taxes, which was not mentioned before.
FXUAUvju8144
Published in
Malaysia
TD Market
Hi, I’m a senior trading practitioner. An executive called He Guangtao from Tianding gave me a real account of 30276.44, in which there was a previous withdrawal record. I gained $7345.00 in 2 months. The previous oral agreement stated that I could get 50% of the net profit. So I waited for a week of profit sharing. But he blocked my wechat account and took all the profits away, which disappointed me terribly. He was the shareholder of the Tiending as the photo showed. I would expose all his social account such as douyin account, Tencent's video, weibo and friend circle of wechat to catch him.
FXGOIhrv2412
Published in
China
Fake CXM TRADING
He cheated users in the name of investment. Li Haobo from Hong Kong set the fraud platform (Ximeng) which led user to deposit with scams and did not approve withdrawal. He did not face it. I deposited almost NT $470000 and could not withdraw. I called the police and hoped to get the scammer caught soon for getting back my money. Beware and do not be cheated again. They should be punished for their scams.
FXQCTdbv6441
Published in
Taiwan
安东环球
Overlord clause, unable to withdraw. You can withdraw $20 before, but later it rose to $50.
OTM Trade
It induced you to deposit and blocked the investment in the name of money laundering, then asked for depositing to unlock the account. Unable to withdraw.
EasyTrade
Do not invest this platform. It was a scam. At first, they pretended to make profits with the $100000 of profits per order. I could withdraw the money and trust it. So I deposited more on it and withdrew it when I need. But the broker said the system went wrong and they were repairing it. I had to wait for the withdrawal. Although there was money in my account, it was under pending. The consultant told me to wait because it took a long time to communicate. But I waited for 1 month and still could not withdraw my money in mt4, while in other countries the withdrawal was normal. I applied for transferring the money to another account. But they did not approve it due to many reasons. Do not be cheated again. I lost more than $13000 on it. I never regret it.
FXQKEgsx2661
Published in
Vietnam
GTC
It led me to deposit and convinced me of it. Please return my money quickly.
FXGPDapu2515
Published in
Taiwan
CF
Unable to withdraw. It required certificate but rejected withdrawal for other reasons.
FXCCXsfb1196
Published in
China
How to solve my exposure as soon as possible?
Select Country/Area
China Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.com
You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
Copyright©2021 Cipher Group Limited All rights reserved.
License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
