logo |

Exposures

    Your location: Home  >  Exposures
    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $954,749

    Number of People Resolved

    11638
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Freyr
    Fraud, No real account and money is gone.

    MT4 allows or tolerates unauthorized providers. lured and ripped off. My money is gone, no response from Freyr. Withdrawal not possible. Agent, Broker disappear after calling withdrawal.

    Published in Germany
    Scam FONDEX
    Fondex and TopFX scam - you are not allowed to make more profits

    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed that and sent to Angelo ( X sales manager ) and he replied that the CEO is behind that because he is scared of the way i trade and make profits ( $1000 to $175000 in 3 days ).And in one trade i noticed that they deduct $15000 added to loss when i opened a new position because of the changes they made to my account and because ctrader system don't report the spread but report only commission in the position details. When market was going against me my loss was faster because of the crazy spread/markup they added to my position and losses were too much. thy told me to take the remaining money in my account and not to trade with them again but even after i lost the remaining balance in another position. I tried to negotiate with them to take the extra spread they take from me but they refused

    Samy Published in Egypt
    Scam Vast Forex
    website is no longer accessible

    They didn’t return the money, disabled my account and website is no longer accessible. What a scam.

    Jemuel1986 Published in Philippines
    Scam UPFX
    broker penipu

    scammmmmmmmmmmmpenipu lieeeeer broker my account not exist no reason be aware cannt log in any reason bad broker ,bad cs service, my email no reply until now

    Albert1981 Published in Indonesia
    Scam Brent Trading
    Brent Trading is scam

    I had deposited $3699 and then they do not allow me to access the page

    Published in Argentina
    Scam Kes Market
    Fake BROKER

    This is not a broker and not reliable. They only wants to take your money. It makes you waste your time and $50 in my case. After having deposited, they never withdraw my money and they did not answer me. Please report them

    Published in Colombia
    Scam Millennium
    Fraud platform scams my money and hopes that no one will be victimized anymore

    I encountered a scam group and scam my deposit. Although many people advised me that the amount was not large, but I didn’t want to give up after saving it for a long time. I hope people can help me!

    FXUFWbqw5361 Published in Taiwan
    Scam USGFX
    Business director of USGFX International and MOGA, Felicia, induced to scam customers

    Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

    趋势 Published in China
    Scam GMT Markets
    Induce to deposit! Unable to withdraw at the end.

    GMT? fast withdrawal? Don't question the platform ? Say a bunch of useless words.What the hell you doing with not withdrawing for me?

    小黄 Published in Australia
    Scam ANSFX
    Scam in the guise of trade

    I just experienced a loss of about $729.65 money and cannot be withdrawn. Hopefully there will be more victims from this damn forex.

    FXAWRwqv6948 Published in Indonesia
    Scam WWF
    WWF fraud

    This guy induced me to invest in this WWF app. After a few successful withdrawals with a small amount, I have deposited a total of 66954 USDT, but after making profit of more than 28000 USDT, the app blocked withdrawal and asked me to pay 20% tax. I asked for proof of tax payment, but customer service replied very crookedly and now they have frozen my account. The current balance is 92091 USDT. Be careful with the person with the nick in the photo and this scam app! #WWFscam, #WWF, #scam #romancescam

    FXHBGogn3059 Published in Vietnam
    Scam MOGAFX
    Business director of USGFX International and MOGA, Felicia, induced fraud

    Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

    趋势 Published in China
    Scam KVB PRIME
    Malicious hacking of customer accounts and then said to assist in compensation. Then, repeatedly asked to provide evidence. Finally, he said that he has aldready resigned when the evidence is conclusive

    Malicious hacking of customer accounts and then said to assist in compensation. Then, repeatedly asked to provide evidence. Telling you to provide again when the evidence is conclusive and finally says to apply for compensation. After a while, they were disappeared and finally say that they cannot address it.and telling you that they have hacked your funds and called the police, and it is useless because they were not in Mainland, and I will leave the platform after a while to clear the relationship. The most damn thing is that the service fee was originally to be returned, but he actually said that it would be nice to return the service fee to you in 3 months, which means that the platform originally did not intend to refund the service fee, and the biggest thing to help you is to return service fee...Speechless trash platform. I advise everyone not to do all the platforms related to KVB, they are the same group of people and the same group of scammers. Beware of being deceived

    FXAYLsud3648 Published in China
    Scam Guohuijinrong
    Liu induced fraud

    Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now

    FXPLDvcw6374 Published in Taiwan
    Scam USGFX
    Business director of USGFX International, Felicia, induced fraud

    Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

    趋势 Published in China
    Scam OCTAFX
    Trade and win

    The claimed trade and win prize has not arrived for more than 3 months, while the terms and conditions are only 30 days. I have broken various reasons so this is just a scam, especially if it is a gifted car. I think the PS5 is only an insider. I havve lost hundreds of millions to chase this trade and win the prize. Since the beginning of play, this broker has never won (no problem if it is fair). I doubt if one day WHITDRAW will be big because the prizes are not sent. Be careful with this broker

    FXINAvlb3323 Published in Indonesia
    Scam Guohuijinrong
    Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me.

    Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me to get my money back.

    FXPLDvcw6374 Published in Taiwan
    Scam SUSHI
    i have deposit a lot of money.

    i have deposit a lot of money but now the girl is not responding me. there is no option of direct withdrawal.

    FXAHWmgu7992 Published in India
    Scam ATC
    ATC induced investment and was defrauded of 100000

    Under the name of forex, ATC BROKERS is step by step to induce the deposit fund to 1000000 by saything that the investment investment income is low for the first time, but later set a threshold and say that it will be added to 250,000 to withdraw funds. Otherwise the original 100,000 principal will also be frozen. I implore people who have similar experiences to help me. It also reminds others who want to invest to be cautious and don't be deceived!

    FXRWAhar1751 Published in China
    Scam BCH Global Limited
    Fraud platform CBH

    This is a fraud platform. After I found it out, many people had the same problem with me. A Chinese friend introduced me to invest and linked to a virtual currency wallet. It looks authentic. The profit is small according to your recommended order and you can withdraw normally for the frist couple times. Until you made third deposit, the platform will lock the account and does not allow to withdraw. You can withdraw after complete membership by paying compulsory payments such as IT processing fees and withdrawal fees with a ridiculous amount. There is no regulations or terms about this and it will only be reported nonchalantly via email after it already happened

    FXQSRbxo8859 Published in Vietnam
    1 2 3 ... 25

    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
      Enter Content......
        Release

        How to solve my exposure as soon as possible?

        • The copy is concise and clear
        • Link th right broker to get the exposure resolved more quickly
        Notification
        Risk Warning

        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.