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Scam

PrimeX Broker

PrimeX Broker

Scam
Scam Scam

More fraud or any problems that occur during the news or trading, I will be compensated. When the trading started, they told me that trading during the news time is only affected by a difference of 5 points in the customers’ footsteps. They deceive customers about the advantages of the company, but when they subscribe, they deny what they say. Prime It was mentioned by the support that it is all a lie and that they have nothing to do with Forex. And when you enter the video, it appears that the deal is closed seconds before the news. That was before the platform interacted with Arid by more than 90 points, and this is what caused my loss. They also claim that my loss was due to the breakout, as the cursing of the liquidity provider increased, so it is impossible to compensate. I can provide you with a video showing what happened to the company. Ahmed Al-Araji told me, “How long is the money?”

2024-03-22 07:37 Egypt Egypt
2024-03-22 07:37 Egypt Egypt

Scam

West Global

West Global

New scammers
Scam New scammers

Cimer Logo Directorate of Communications Logo Application Inquiry Enter the number of applications. My Applications 21.03.2024 - #2401077556 #2401077556 Application Details Application Date: 21.03.2024 Application Method: Internet Application Type: Complaint West Global investment and Margin Adam Borsa Telegram Group On February 29, upon the intense requests of a female manager in a group I follow on Telegram. I opened an account with $1000. With the $300 Bonus and fixed exchange rate calculation, another $350 was added to the account. I was taken into the VIP group. They shared an average of 7 transactions in the VIP group. But I was gaining access to two of them. The TP points of the transactions they placed generally seemed to arrive at that moment. Transactions usually arrive, albeit with a wait of a few days. My account balance reached $3600 in 10 days. And things suddenly changed. He called a consultant from the institution. Ms. EBRU. We talked about there being no problem and met. He said I made a few transactions. The room started sharing transactions. When I asked if I would face any problems when I wanted to withdraw money, he said of course. But then Ms. ARZU TÜRKDOĞAN, who had been shouting about our women's solidarity on Telegram and who had been extremely polite until then, suddenly started writing harshly. I did not meet the 5% lot transfer requirement. I still don't know what happened. Don't get angry because I don't enter transactions. Otherwise, threats of not being able to withdraw my money, etc. Where have you been for 10 days? I had a situation where I could not withdraw my money from another institution. Anyway, I started entering transactions. But no one comes? Moreover, swap amounts are increasing by one. I ask if it doesn't increase once a day. Because in one of my transactions (the largest of the transactions I opened was 0.2 lots), it increases 3 times in a day, and at least a $ 100 swap is cut. I look at others who share profits in the group. Even a $ 30 swap is not cut in 3 days from a transaction of 9 lots. This is what the global market is like. Anyway, in the evening the account exploded. I opened a trade with the remaining $300 bonus. The Hop Bonus has been withdrawn from the account. Arzu TURKDOGAN and Ms. EBRU, who ask how we are doing every day, don't even know each other anymore. I was removed from the VIP group.

2024-03-21 17:57 Turkey Turkey
2024-03-21 17:57 Turkey Turkey

Scam

l gud

l gud

They ask me for 30 thousand Argentines to withdraw my money
Scam They ask me for 30 thousand Argentines to withdraw my money

From a supposed free market page for sales and generating commissions, they made me start with $1,000 Argentine pesos and then do tasks to add commissions but the tasks asked me to upload money to continue and 30 thousand Argentine pesos. I want to get mine back, please contact me by telegram and tell me how much to deposit to continue and thus they scammed me for 13 thousand Argentine pesos.

2024-03-21 10:24 Argentina Argentina
2024-03-21 10:24 Argentina Argentina

Scam

ED&F Man

ED&F Man

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. they scammed me.
Scam I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. they scammed me.

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. They scammed me.

2024-03-20 13:34 Salvador Salvador
2024-03-20 13:34 Salvador Salvador

Scam

Bitso

Bitso

Fraud Today The purchase of Cryptocurrencies
Scam Fraud Today The purchase of Cryptocurrencies

I have had money invested for more than a year and the difference between the rise and fall. Bitcoin is not reflected, that is. A lot of money is missing.

2024-03-20 09:36 Argentina Argentina
2024-03-20 09:36 Argentina Argentina

Scam

ABSystem

ABSystem

Scammed by absystem
Scam Scammed by absystem

I was scammed by absystem for the amount of 11,540 USD 3 years ago. This money was withdrawn through the Buda virtual exchange house in Chile (where I am from) this happened in July 2021 and as of today, I have no response.

2024-03-20 07:38 Chile Chile
2024-03-20 07:38 Chile Chile

Scam

Alpha Trading Hub

Alpha Trading Hub

was deceived by Ib
Scam was deceived by Ib

Story since 2022, I have invested in forex under the introduction of a friend. She introduced me to a person named Huong, and I was tricked by her into depositing a lot into my account to get bonuses and promising profits from the investment expert's signals. After her account was burned, she continued to invite me to deposit more money. I swear if I find the people who tricked me, I will let them know what the hell is.

2024-03-20 00:37 Vietnam Vietnam
2024-03-20 00:37 Vietnam Vietnam

Scam

Capitalix

Capitalix

Capitalix Fraud
Scam Capitalix Fraud

I tell you that I received a call from Capitalix, with client number: 1824725098, to invest with 200 dollars on December 16, 2023, and from there they begin to explain that you can earn more if there is more investment, but great detail does not explain the details and they call you all the time until they convince you and I invested 7,600 dollars invested. Two weeks ago they sent me to the finance area to close the account, return money and profit for more than $11,000 dollars, they asked me for 20% of the loss, which was $2,200 dollars (they talk like 7 times a day) and informed that in 72 hours they made the refund in two parts for an amount of over $5,000 dollars and they absorbed 80% of the losses. They called me on TUESDAY 02/20/2024 and told me to deposit more money than I requested. The last account advisor told me that he did not know how to buy and sell shares, he bought natural gas shares and e-mini nasdaq 100 , he made you execute those operations and asked him that you didn't know anything about the exchange market, he only told me that you want your money to do what I told you and from there, I marked for my investment to be returned and they told me that I lost everything, today in Today I have a large debt in the bank and I am desperate because these people are fraudsters and extortionists.

2024-03-19 23:48 Mexico Mexico
2024-03-19 23:48 Mexico Mexico

Scam

LIRUNEX

LIRUNEX

Blame the customer and force the customer to bear the mistakes of the floor and LP
Scam Blame the customer and force the customer to bear the mistakes of the floor and LP

I am a guest of Lirunex. I have received dedicated support from Lirunex support. I started trading 4 months ago. When I was preparing to reduce my capital, Lirunex started adjusting the Spread of the pair I was trading to increase by 2.5 times. I was also very frustrated and accepted to continue trading. When I was about to break even, Lirunex did another trick, saying they adjusted the swap incorrectly and then deducted all my 1170u straight from the balance with the excuse that they were wrong. . Meanwhile, I traded long-term for several months without any problem, did not realize my mistakes, when the customer made a profit, he said they made a mistake and then made an excuse to deduct the customer's money. Traders, let me ask if the above situation is acceptable? Then they said they would solve it for me and they would give me a bonus. When I deposit 20,000 USD, I will get a 5,000 USD bonus. Do you think this is any different from money laundering for Lirunex with LP? Then the long-term trading forces the customer to bear the fault of lirunex and LP, while the customer does not cheat at all but still does that, let alone the customer who trades the bonus and then makes a profit tomorrow then blames the customer for abusing the bonus. . I hope the Forex community shares widely and excludes Lirunex so we can have a Scam-free trading floor. Hope the community shares and considers when choosing Lirunex. Sincere thanks to the Forex community for reading and sharing.

2024-03-19 21:10 Vietnam Vietnam
2024-03-19 21:10 Vietnam Vietnam

Scam

LIRUNEX

LIRUNEX

Fraudulently changing spreads and refusing to accept responsibility
Scam Fraudulently changing spreads and refusing to accept responsibility

I am a trader who has been trading at Lirunex for more than 6 months. 1/ Lirunex has directly changed the spread of the product I am trading from 90$/lot up to 350$/lot (the market is stable without news fluctuations) and maintains this spread fee. 2/ Lirunex silently and unilaterally deducted the positive swap amount when placing orders at the exchange (an amount of up to > $1000) while my trading orders at that time had just escaped a major fluctuation from the market and started to make a profit, then Lirunex did this to take away my profit. The first thing when Lirunex changed the spread made me unhappy but I continued to trade because I trusted the floor. But when it came to the second job, I urgently contacted the management. They sent me an email saying it was their fault (after they had thoroughly checked my transaction) and they promised to compensate me and return the money. swap they deducted from me. But by the second email, they refused to pay and blamed a third party (this is a fraudulent and inconsistent business action from the exchange). Lirunex is a licensed exchange but how Their business operations are the way of people who want to steal, want traders to lose money and this is an unsafe playground for traders. They stole my money, and promised to compensate but then did not compensate and blamed me and LP (Liquity Provider). I am very disappointed and I am writing this report to WARN other investors. Please consider before trading with Lirunex. They robbed me of my money, one day soon they will also rob you of your money even if you transact properly.

2024-03-19 21:01 Vietnam Vietnam
2024-03-19 21:01 Vietnam Vietnam

Scam

SQUAREDFINANCIAL

SQUAREDFINANCIAL

I couldn't withdraw my money
Scam I couldn't withdraw my money

I had investments in Squared Financial, but I could not withdraw them. I have money left inside, and I'm not even sure if my account is still valid or not. In short, my money was spent. That's why I wanted to disclose these so that others don't get burned. If you don't work properly, what are you doing to distract people, buddy?

2024-03-19 13:54 Kazakhstan Kazakhstan
2024-03-19 13:54 Kazakhstan Kazakhstan

Scam

LIRUNEX

LIRUNEX

Adjusting the value of the product to trap customers at a loss
Scam Adjusting the value of the product to trap customers at a loss

- Lirunex adjusted the spread of the product I traded from 90$/lot to 350$/lot while other products were not affected. - Lirunex adjusted and stole 90% of the money I received from the overnight fee for the reason (they were wrong) but when I asked to provide any guest with an additional 90% of the overnight fee if he or she hit the head to be charged, they avoided it.- They sent an email asking for it. error and promised to compensate me on March 13, but suddenly on March 14, they sent an email that the amount had been deducted. This is a messy and inconsistent business action from the floor. - In the end, they still robbed me of all my money by adjusting the product information whenever they wanted, and they were in agreement to give me a bonus amount if I recharged the platform, extremely It's silly that I haven't done anything wrong and they've already stolen my money. Why do they still ask me to deposit money again? - Below are 3 emails: + They robbed me while screaming that I abused them and made a mistake. what. + They corrected and apologized, then promised to make amends. + They turned around and said the money was deducted....3 emails from the same platform and the same person but it's like they told 3 different stories with no beginning or end like a bunch of mentally retarded people????- Worthwhile Unfortunately, this happened when the head of the Lirunex exchange in Malaysia, although they clearly understood that I was not wrong in this matter, they still avoided and worked very chaotically, and as for the support people in Vietnam, you guys very enthusiastic to support me, I hope anyone reading this article will eliminate these scammers because TODAY IT'S ME, TOMORROW IT WILL BE YOU.

2024-03-19 12:45 Vietnam Vietnam
2024-03-19 12:45 Vietnam Vietnam

Scam

ST5

ST5

Being lured into investing money but unable to withdraw money
Scam Being lured into investing money but unable to withdraw money

A friend introduced me to investing in this platform and said he had a way to help me use my small amount to make great profits. As a result, money was stuck in it with more than 76,000 US dollars. I was unable to withdraw money. The customer service said I had illegally profited from hacking, so they froze it. Is this reasonable?

2024-03-19 11:29  Taiwan Taiwan
2024-03-19 11:29  Taiwan Taiwan

Scam

AE GLOBAL

AE GLOBAL

The loss is not heavy but the heart is hurt!
Scam The loss is not heavy but the heart is hurt!

This has been going on for a while. I was in a long-distance relationship online, and I was suspected of being scammed. He claimed that he was from Hong Kong and had been dating me for a month, and then persuaded me to invest in the foreign exchange platform AE global, saying that he had strong technology to guarantee success. It was profitable, but because there were too many fraud incidents, I only deposited more than 30,000 yuan. Later, when the position was liquidated, he asked me to make up more money. He cursed me and said that I didn't believe him, so he blocked me. To this day I’m not sure if it’s a scam.

2024-03-18 17:52  Taiwan Taiwan
2024-03-18 17:52  Taiwan Taiwan

Scam

FOX GLOBAL

FOX GLOBAL

Romance Scam! Don’t use FOX!
Scam Romance Scam! Don’t use FOX!

When I met a girl on a dating app, I was recommended investing in this brokerage firm. It was reasonable at first, but unfortunately, it was later brainwashed into investing.

2024-03-18 15:47  Taiwan Taiwan
2024-03-18 15:47  Taiwan Taiwan

Scam

Honor FX

Honor FX

The price adjustment exchange luquidated the account
Scam The price adjustment exchange luquidated the account

On April 17, 2023, when the European trading session opened at 2:00 p.m., the Louis Vuitton stock code had a virtual price gap from 890 to 8900, causing my account to be liquidated and a huge negative amount. I have contacted HonorFX's customer support department at 1900292920 many times but the answer is still: \'There are no signs of error, let me inform you when I have the results. We will contact you again\' ', "Market error" but that day I checked and there was absolutely no stock unit or exchange that had that error. After that, a few times when I called, they directly hung up. In addition, I have sent many emails to the Platform: support@honorfx.com, support.vietnam@honorfx.com, but not a single email has responded.

2024-03-17 22:43 Vietnam Vietnam
2024-03-17 22:43 Vietnam Vietnam

Scam

Ascuex

Ascuex

Scammers
Scam Scammers

I am a single mother raising 2 small children, an elderly mother, and an orphan grandchild. When I was invited to join Ascuex, they let me join a daily profit group. At first, I just watched, but didn't participate. After a while, I saw people making very good profits, then I left. Borrowed, 50 million to deposit, hoping to earn daily vegetables for the whole family, I bet more than 1 week and got 8000 USD. I made a withdrawal order, but the money didn't come back for 2 days, then they told me to stay and make a profit and then withdraw it all the next week, I also listened to them, then they manipulated me into entering the 7 line suger code, causing me to burn out my account. They forced me to top up, to save my account, I couldn't afford to top up anymore. then my account collapsed, they kicked me out of the group, and blocked all my contacts, and now I'm like a half-dead person, because the money I borrowed was with daily interest, up to 2 million a day. I don't know what to do at this time.

2024-03-14 11:22 Vietnam Vietnam
2024-03-14 11:22 Vietnam Vietnam

Scam

Cryptocdf

Cryptocdf

Cryptodfmeta falsely claims to have invaded overseas platforms for fraud
Scam Cryptodfmeta falsely claims to have invaded overseas platforms for fraud

I happened to see someone breaking the news about a man surnamed Li. The scam website is the same as the recharge address, so I decided to make the news. I met a netizen named Li Hong on IG. I greeted him every day at first, and then asked me to chat online and started talking about his marriage. situation, to gain sympathy, and then said that he was a hacker who specializes in intruding overseas platforms, and asked me to help his platform make profits. Later, he told me that he had opened 100,000 US dollars for us and that he had lost his funds several times. He asked me to lose about NT$10,000 and about NT$350,000, and he started to operate the delivery. After profiting from it, he asked me to withdraw the currency. As a result, the customer service said that I need to pay 20% tax, and started to trick me into continuing to pay the tax with him. It was not easy. After paying the tax, he also said that hackers invaded the platform and needed to pay a verification fee of 40% of the account balance. After paying the verification fee, he said that the funds had to be sent to the foreign exchange bureau, and he had to pay an urgent fee for urgent needs. Several times he originally had to pay However, due to special circumstances, I paid for him. I lost about 2 million yuan and it was endless. I hope people who have seen this should be more cautious. This is a painful lesson.

2024-03-14 10:44  Taiwan Taiwan
2024-03-14 10:44  Taiwan Taiwan

Scam

Turbine trade LTD

Turbine trade LTD

I was deceived to be the member for gift giving
Scam I was deceived to be the member for gift giving

Yu Xiangjun, Hogo, claims to be from Shanghai, China, and is a restaurant investor in Seattle, the United States. I was tempted by this person to join his self-supported platform membership. It said that 8,888 US dollars would be given as a gift if member deposited 300,000 US dollars. I purchased 5,000 usd/ETH currency and deposited money from the DeFi wallet. Yu Xiangjun has transferred cryptocurrency to my account in two transfers of 100,000 US dollars and 150,000 US dollars. After a transaction, he forced me to make up the remaining 45,000 US dollars as soon as possible, but I did not comply. He cursed loudly and disappeared in a hurry. When I tried to apply for a withdrawal, the platform could no longer log in and could not be found. I hope the media will expose this person and stop deceiving others!

2024-03-13 11:20 United States United States
2024-03-13 11:20 United States United States

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

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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