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Exposure

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    Amount resolved within one month(NZD)

    $3,148,214

    Number of People Resolved

    943
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw EDDID
    Fraud Company?

    At first freeze your account and ask for money step by step. Now can't withdraw

    FXIEHvfk3369 Published in China
    Unable to withdraw LEBWAY
    Unable to withdraw

    Delay withdrawals with various reasons. At first, 10% tax and then money laudering margin. If you don't pay this money, you will be warned and can't log in.

    FXGJTblj2721 Published in Taiwan
    Resolved Eddid Bullion
    Unable to withdraw on Eddid Bullion

    It's said that the iwthdrawal could arrive in 1-3 working days. But I haven't got my money. A fraud company?

    FXIEHvfk3369 Published in China
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in United States
    Scam Tate Prime
    JC and JITAK induced client to add fund continuously. This 2 websites are the same. Avoid being cheated! Especially men! They've changed their name now, tate.prime. New wenbsite: https://tateprime.com

    JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

    FXLBKlbj4493 Published in United States
    Resolved TR
    Scam

    Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

    FXEOXyvx1983 Published in China
    Scam MT
    Scam

    Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

    FXEOXyvx1983 Published in China
    Unable to withdraw Spring
    Unable to withdraw

    22.7% has been required as tax. I paid 30,000 yuan but there is no news.

    FXSKBhfi7519 Published in United States
    Resolved aximtrade
    Withdrawal

    It's very difficult when I wanna withdraw funds

    FXROCnof6932 Published in Vietnam
    Unable to withdraw
    Fxmart.net

    They asked I deposit $150 to start trading which would take 7 days, time to withdraw they asked for $400 to clear the funds and now they say I need to deposit $850 to get my earnings. They don’t want me to withdraw my funds until I pay this $850

    FXHMEdvq2960 Published in South Africa
    Scam Garsonforex
    Garson forex is a scam

    They are using two website for diversion Garsonforex.com and also garsonsforex.com. They also claimed to be regulated in Canada MSB, and they show the regulation registration number on their website. After running the registration number via Fintrac, it showed that it belongs to a different broker, so Garsons is using others licenses to cheat and scam people investing with them. Stay away of this fraud broker

    FXIQBdmm3347 Published in Japan
    Unable to withdraw USGFX
    A hateful broker

    No news since January. I have asked the customer service tens of times. But the answer they gave equals to no answer! Such as push to process, pay attention to your case, give your priority and so on. You can't withdra funds for over a month. It oesn't make sense

    FXAYMtgm0219 Published in Malaysia
    Unable to withdraw Garsonforex
    Unable to withdraw and disabled my account

    I tried to withdraw for the first time after I made good profits. Then I waited for one week but no action taken, then I messaged them via a messaging tool on Garsons website. So they asked me to pay1% commission fee to a third party. I did not want to argue so after I paid the 1% I was asked to wait for another 3 days so I waited then nothing happened. So I messaged them again but this time they said that I have to pay 2000 US dollars as a management and maintenance fee for the mt5 platform

    FXIQBdmm3347 Published in Japan
    Scam XINSHENG
    XINSHENG, fraud broker

    You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again

    FXWELorb8992 Published in China
    Unable to withdraw J.P. Morgan
    A clone firm of J.P. Morgan. Money is required with various reasons and prevent withdrawals.

    I was induced to invest here by a net friend. And I can really withdraw funds successfully. Later, rge bet friend told me that there was a recharge compaign and recommended this to me. I hesitated, but finally, I deposited. Then a series of recharges were asked, such as margin, risk reserved fund and cross-border remittance fee. But I was still unable to withdraw funds. And in the end, my account was closed. I lost obver 500,000 yuan. I called the police today. But I felt hopeless to recover my money. This matter teaches me a lesson I 'll never forget. The player can't see most of the game.

    FXCSVxxl0819 Published in China
    Unable to withdraw HXPM
    Fraud platform

    My friend recommended this broker to me. But this broker absconded.

    FXHFUbov2856 Published in China
    Resolved TR
    Do not be cheated. TR is a Ponzi scheme!

    Attract u by high returns! At first, you are asked to deposit 10,00 and you can get some profit. But then ask u to invest even if you borrow money. Unable to withdraw!

    FXKMFdvp4045 Published in China
    Unable to withdraw Huangding International
    Unable to withdraw

    I cant make a withdrawal. They asked me to deposit a lot of money into my account with several reasons.1. They asked me to deposit of 1350 USDT to verify i am the owner of my account. 2. They asked me deposit 2000 usdt for supervision Department. 3. They asked to deposit 9500usdt to upgrade my account to Vip. 4. They asked me to deposit 5000 usdt to verify my account again. I have deposited almost 40,000 usdt into their platform.

    FXRETtwf7007 Published in Vietnam
    Scam WTI
    Scam

    My firend recommended this broker to me. And he is a victim, too. It's said that there is a professional analysis team helping you earn money. 20% bonus will be given after you deposit $6,000 which should be deposited by three steps. Cuz my friend earned some money here, he trusted this broker. And its website seems to be real. There are credit payment system and Paypal, but neither of them can be used. The customer service said ths two were under maintanance. The customer service can obly be contacted by emails with no phones. I profited a lot but can't get the money

    FXATFtgk0182 Published in Malaysia
    Scam Securedoptionbase
    fraud Scams

    They asked me to deposit €500 to clear my profits. When I did so they told me the reference number I used was Expired and wanted me to deposit another R4000, I already send a R8500. They refuse to take responsibility, it was their fault that they didn't send the new reference number, when the "Trade Manager" said to use the reference number she send me which was a Standard Bank Luno account,. Now they tell me because it was send to the expired reference its hanging in the air, refuse to pay back

    FXTYVnts7838 Published in South Africa
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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