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Scam

SKILLS ART

SKILLS ART

Scam and unable to withdraw
Scam Scam and unable to withdraw

Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.

2024-03-19 06:33 United Arab Emirates United Arab Emirates
2024-03-19 06:33 United Arab Emirates United Arab Emirates

Unable to withdraw

FXOpulence

FXOpulence

High level scam and break of withdrawal
Unable to withdraw High level scam and break of withdrawal

Fx opulence creat a hypothetical signal based trading and after a period give a massage for hacking of there software by means stop the all types of withdrawal. After a huge pressure they promise for withdrawal of only profit which was gain by traders after 14th of March. One singal withdraw done by them but after that they not to pain head for further payment. Kindly be aware all of person and request to authority that they take proper and necessary action against fxopulence and there leaders.

2024-03-18 21:18 India India
2024-03-18 21:18 India India

Unable to withdraw

TRADE BINANCE

TRADE BINANCE

I was scammed a total amount of $7000
Unable to withdraw I was scammed a total amount of $7000

I was scammed in binance platform $7000 for paying goods that doesn't exist. from a binance user and after l contacted binance to report the scammed, binance replied to that they don't know. please l have all the proofs details in a zip file which l need to upload here. please help me out concerning this issue. I can't do my business anymore because all my capital has been stolen in the form of cryptocurrency.

2024-03-17 22:46 United Arab Emirates United Arab Emirates
2024-03-17 22:46 United Arab Emirates United Arab Emirates

Unable to withdraw

ST5

ST5

Unable to withdraw
Unable to withdraw Unable to withdraw

I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest

2024-03-17 08:07 Oman Oman
2024-03-17 08:07 Oman Oman

Unable to withdraw

Trading UnionFX

Trading UnionFX

login denied
Unable to withdraw login denied

After contacting me via instagram I created an account and deposited 300€ for trading. After that they said I had to raise the amount to be able to trade. When I asked to withdraw the money, I could not do it. After a few days I could not login anymore.

2024-03-17 07:52 Greece Greece
2024-03-17 07:52 Greece Greece

Others

VENTEZO

VENTEZO

Illegal Access and Unauthorized Withdrawal of Funds Commissions
Others Illegal Access and Unauthorized Withdrawal of Funds Commissions

To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.

2024-03-17 00:44 Philippines Philippines
2024-03-17 00:44 Philippines Philippines

Unable to withdraw

Fake Multibank

Fake Multibank

" multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.
Unable to withdraw " multibankgroup.xyz " This is a fake exchange impersonating Multibank Group.

multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.

2024-03-16 16:47 South Korea South Korea
2024-03-16 16:47 South Korea South Korea

Unable to withdraw

Ventezo

Ventezo

Ventezo company has not sent my money for more tha
Unable to withdraw Ventezo company has not sent my money for more tha

Ventezo company has not sent my money for more than 30 days, it has usurped my money for 30 days, and when I wrote live support, they first said that there was a malfunction in our cryptocurrency withdrawal and that we would send your money soon, and then they constantly say that the finance unit will return to you as soon as possible, and they constantly tell me to be patient and wait

2024-03-16 11:36 Turkey Turkey
2024-03-16 11:36 Turkey Turkey

Scam

ProEquityMarkets

ProEquityMarkets

For recovery my funds
Scam For recovery my funds

The proequity market plateform is totally scam. I made profit from this platform by trading, so then I tried to withdraw my profit funds then immediately they locked my account. Now i couldn’t withdraw my funds what can i do, I suggest everyone pls stay off by this platform it’s a scam.

2024-03-15 09:02 India India
2024-03-15 09:02 India India

Unable to withdraw

HERO MARKETS LTD

HERO MARKETS LTD

Hero markets LTD scam
Unable to withdraw Hero markets LTD scam

I invested 20000$ in hero markets LTD when i want first withdraw they demand 20% statergy when i pay 8500$ as stetergy fee they ask my amount get freezed i have to pay 1000$ as unfreezing fee when i pay this amount they ask my amount is reletive large i have to pay more as unfreezing fee they 1000$ more i ask i dont have they agree to 250$ when i pay this they dont reply please i need help i lost all my money

2024-03-14 18:48 Pakistan Pakistan
2024-03-14 18:48 Pakistan Pakistan

Unable to withdraw

HYPERVERSE

HYPERVERSE

Scammed by Hyperverse
Unable to withdraw Scammed by Hyperverse

Hi am Babalwa from South Africa I've been scammed by the company above the amount of ZA 6,000 around February 2022 we were promised for withdrawal till date never received it I'll be glad if your company can be of help to me to get my money back from these scammers here's the proof payment that was made by me through my Luno account with the help of their manager who am no longer in contact with him he run away till date.

2024-03-14 13:33 South Africa South Africa
2024-03-14 13:33 South Africa South Africa

Unable to withdraw

AvaTrade

AvaTrade

Abu Dhabi Securities Exchange (ADX)
Unable to withdraw Abu Dhabi Securities Exchange (ADX)

https://adx-bobvip.top/h5/index.html#/That website is not belong to ADX. They arecheater and crooks who use ADXs name. That fake ADX stole my $1148 on BitCoinat their website. They gathering people at their website for making money onBitCoin and steal people's Money on your company name (ADX). They stole many people'smoney, if you will not do something, they will steal people’s money under yourcompany name, ADX. She stole my money who is works for fake ADX. Her name is Aleyna +90 534 3648935 (whatsapp) and aleynarr34@gmail.com be careful about her and her offer. They are crooks.

2024-03-13 23:15 Turkey Turkey
2024-03-13 23:15 Turkey Turkey

Scam

ThinkMarkets

ThinkMarkets

ThinkMarkets is theft Broker
Scam ThinkMarkets is theft Broker

Thinkmarkets is scam broker Traders are bound to lose their monies trading with this broker I lost more than 1400 dollars with them in ThinkTrader APP I try to close the trade but I.can’t the system refused close the trade till my account Margan

2024-03-13 02:53 Egypt Egypt
2024-03-13 02:53 Egypt Egypt

Unable to withdraw

FXOpulence

FXOpulence

pending withdrawal request from 6 March.
Unable to withdraw pending withdrawal request from 6 March.

pending withdrawal request from 6 March.

2024-03-12 13:31 India India
2024-03-12 13:31 India India

Unable to withdraw

Kodin Capital Markets

Kodin Capital Markets

Kodin markets scam
Unable to withdraw Kodin markets scam

In the beginning, in 2024, I met an old friend with a Hong Kong girl and started dating, her name is Kelly, she asked me to enter the Kodin capital Markets, every transaction didn't matter. At the end of the month I want to withdraw it, the account is blocked and unblocked by the, Forteclaim the reason was a that it was a pig butchering romance scam.

2024-03-12 07:37 Spain Spain
2024-03-12 07:37 Spain Spain

Unable to withdraw

FXOpulence

FXOpulence

Not able to withdrawal fund from Fx opulence
Unable to withdraw Not able to withdrawal fund from Fx opulence

I am using Fx opulence from last 6 month and I trade in synthetic indices. this is only broker who provide synthetic indices for trade. I previously deposited my money and also withdrawal but. my last request is pending from 8 days and also previously I raised a request for withdrawal and then dilted. they are not processeding withdrawals and thair support is saying we are facing some technical issues so that's why we are upgrading our systems. so please do something my account is 18000 $ and all is client money. so please provide some solutions what to do know and thair support system is also not responding now

2024-03-11 17:40 India India
2024-03-11 17:40 India India

Scam

ProEquityMarkets

ProEquityMarkets

Scam broker
Scam Scam broker

Hello I have withdrawn 17000 $ from this broker but my money has not arrived in my wallet please help me if possible

2024-03-11 03:25 Uzbekistan Uzbekistan
2024-03-11 03:25 Uzbekistan Uzbekistan

Unable to withdraw

WiseMarket

WiseMarket

Didn't receive money in account
Unable to withdraw Didn't receive money in account

Withdrawal already approved but I still didn't receive the money in my bank account. I already email my bank statements as a proof to support.

2024-03-10 21:43 Malaysia Malaysia
2024-03-10 21:43 Malaysia Malaysia

Unable to withdraw

Tickmill

Tickmill

need to pay 4000usd eliminate my account
Unable to withdraw need to pay 4000usd eliminate my account

They want my to pay 4000USD to eliminate my account then let me withdraw my 6000USD out normally.

2024-03-10 04:22 United States United States
2024-03-10 04:22 United States United States

Resolved

Ambit Capital

Ambit Capital

Scam
Resolved Scam

I had firstly registered with them for only $380 the article advised the host made $3000 in a week. In just a week dealing with the company they have taken $4971.52 from me. I have given my ID if you look into the company money was deposited into it's to apply for a vise or green card this could be identity scam also. They asked for $25,000 yesterday thats when I looked into the company these are the transaction Transaction Date Merchant Details Pending Amount 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $1,529.63 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $764.05 22 February 2024 NFTPAY.XYZ DELRAY BEACH FL No $380.65 23 February 2024 TRADERSCHOOL LONDON GBR No $765.58 23 February 2024 TRADERSCHOOL LONDON GBR No $1,531.16 I have advised my bank they are investigating to get my money back. They aren't even a regulated stock market brokers. My bank card has been cancelled and will need to cancel my driver's licence. I put in to withdraw my money back from the website and it's pending. They advised me that they will be using my money on the stock market and I couldn't touch it. Market manipulation is a type of white collar crime which involves intentionally increasing or decreasing the value of a financial product, including stocks, or influencing the behaviour of the market to do so. Section 1041A of the Corporations Act 2001 (Cth) prohibits market manipulation. they are selling and buy the stock at a higher price than the market

2024-03-09 22:28 Australia Australia
2024-03-09 22:28 Australia Australia

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$378,081

Amount resolved within one month(USD)

14,520

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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