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Scam

Equiti

Equiti

Fraud induces customers to open accounts and trade. After the customers make profits, the platform deducts the account profits.
Scam Fraud induces customers to open accounts and trade. After the customers make profits, the platform deducts the account profits.

Equiti's market staff induced me to open an account and deposit money for trading with low spreads, interest-free and other conditions. After the account made profits, the platform deducted the account profits on the grounds of illegal transactions. When negotiating with the platform, the personnel were rude and refused to handle it, and the complaint email was rejected.

2024-03-12 18:02 Hong Kong China Hong Kong China
2024-03-12 18:02 Hong Kong China Hong Kong China

Scam

 EncoreFx Global

EncoreFx Global

Fraudulent appropriation of assets
Scam Fraudulent appropriation of assets

I invested in encorefx global, the total investment amount was 7500usd, there was a withdrawal of 3158.98usd, there was a loss of 2110.08usd, the remaining amount in the account was 2230.94usd on February 19, I didn't see any dividends for the siemens stock code, I have a question. The consultant didn't get a reply. I didn't answer the phone when I called, but then hung up. I immediately sent an email to support on the floor to ask, but got no response. I sent another email and got no response. And I went to the website. When the owner tried to withdraw money, he found that he couldn't enter the withdrawal order. I sent an email to ask support, but still no response. As a result, I was locked out of both the homepage account and the mt5 account. Now I don't know who to turn to to ask why. Why did my account get locked? So I'm writing here to ask for help from the community. Is there any information about the encorefx global platform so I can get back the money I was scammed and appropriated by this platform?

2024-03-11 16:15 Vietnam Vietnam
2024-03-11 16:15 Vietnam Vietnam

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Hello I have withdrawn 17000 $ from this broker but my money has not arrived in my wallet please help me if possible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

Scam

De Riva

De Riva

Pedro cryptocurrency investment company
Scam Pedro cryptocurrency investment company

This guy asked me for 3 additional deposits to the $50 investment I made since February 29 and thus he tricked me by telling me that I had to deposit $25 to create a profile then it was $150 for the activation code and then another 100 for the withdrawal code, honestly. Ignorance of the subject makes one sin and fall with these scoundrels. I have more images of the entire conversation because I reported him internationally. I have photographs of his profile. He calls himself Pedro Luis and I am still on his channel. He blocked me on Telegram. Maybe he had already done the same. Screenshots of all the conversations this is the address of his chat @Pedro_Luis1, I hope you can help me or at least that this scoundrel does not continue scamming.

2024-03-10 07:59 Honduras Honduras
2024-03-10 07:59 Honduras Honduras

Resolved

ThinkMarkets

ThinkMarkets

Fraudulent company
Resolved Fraudulent company

Company C, is very, very, very, very weak and did not respond to customer problems when closing deals, refused to close, which led to a loss of $1,450

2024-03-09 21:26 Egypt Egypt
2024-03-09 21:26 Egypt Egypt

Resolved

GFT

GFT

Induced fraud
Resolved Induced fraud

This broker emptied my account in a single operation of more than 2000 pains. Could you please help?

2024-03-09 12:04 Peru Peru
2024-03-09 12:04 Peru Peru

Scam

Booc

Booc

real scammers
Scam real scammers

these boccfx is a scam broker, before they use boccfx, same people with different numbers, please now they use almost 10 different WhatsApp groups in different names like Bain investments. please stay away

2024-03-08 16:09 Kuwait Kuwait
2024-03-08 16:09 Kuwait Kuwait

Scam

ATC

ATC

I have been cheated
Scam I have been cheated

They called them tasks, at first they told me that I had to deposit 300 and that they would return 420. Then they told me that task 2 was to deposit 150 and they would return 210. I was doing it and well, they were returning the money to which, well, I was excited then the next task was to deposit 800 and they returned 1,040 then the next task was to deposit 4,380 to which I lent to a friend to be able to reach that amount since I had invested 5,690 money that I never received back, then they told me that they were going to return me 7,252 for everything I had invested but before they returned that to me I had to deposit them 18,880 and they would return me the entire amount and the extra that I had supposedly earned, but I do not have the amount of 18,000 To which I told them to give me the money back because I didn't have that amount but they told me that if I didn't deposit the 18,000 they couldn't give me anything back, and supposedly I had already won 7,250 but they never gave it to me. I wanted to see if you could give me back. help in some way to give me the amount they told me I was supposed to win or at least get my money back

2024-03-08 13:48 Guatemala Guatemala
2024-03-08 13:48 Guatemala Guatemala

Scam

Alpha Trading Hub

Alpha Trading Hub

Fraudulent scam exchange
Scam Fraudulent scam exchange

The support technique intentionally gives the wrong order and forces the customer to place an order, causing the account to become negative, then requires the customer to deposit more money to strengthen the order until he can no longer handle the order, then the account liquidates and all money is lost. From the time of depositing the transaction, When the customer's account is liquidated, the customer has no chance to withdraw money because when trading, they deliberately make a mistake and the customer's account becomes negative. Please help me get my money back from this scam exchange. Thank you very much. oh.

2024-03-07 20:32 Vietnam Vietnam
2024-03-07 20:32 Vietnam Vietnam

Scam

Ascuex

Ascuex

Cheat
Scam Cheat

Manipulating investors to liquidate accounts and block all communications

2024-03-07 20:11 Vietnam Vietnam
2024-03-07 20:11 Vietnam Vietnam

Scam

YaMarkets

YaMarkets

trade closed automatically by broker
Scam trade closed automatically by broker

 Yesterday I took a trade on Nas100 I haven't employed any stoploss. But still my trade was closed. During that time I was having 1000usd as equity. I also didn't closed that trade.

2024-03-07 17:06 India India
2024-03-07 17:06 India India

Resolved

BTC DANA

BTC DANA

Fraud
Resolved Fraud

I was fooled after following a guide that claimed to be from the fund.

2024-03-07 15:39 Indonesia Indonesia
2024-03-07 15:39 Indonesia Indonesia

Scam

DBG Markets

DBG Markets

Fraud
Scam Fraud

In my funds there are people who take people without their knowledge. I was cheated, can I come back?

2024-03-07 00:02 Indonesia Indonesia
2024-03-07 00:02 Indonesia Indonesia

Scam

Vantage

Vantage

They wiped out my $2880 profit
Scam They wiped out my $2880 profit

In my account, where I invested 1000 dollars, I increased the balance to 3880 dollars after 3 days of open transactions. I wanted to give a cash withdrawal, but I could not log in to the panel. Later, they sent me e-mails and told me things like hedging. I wanted to get all my money, they opened the panel and $ 2880 was deleted, only the $ 1000 I deposited was on the panel. This situation amounts to fraud. The fact that there is nothing when you lose, but the profit is written off when you win, shows that the institution is bad. I withdrew the money I deposited and asked for proof, but there was no response. Now I want all back as compensation.

2024-03-06 20:40 Turkey Turkey
2024-03-06 20:40 Turkey Turkey

Scam

BTC DANA

BTC DANA

My funds were transferred to CIMB Niaga OVO
Scam My funds were transferred to CIMB Niaga OVO

Please help me KA... I was tricked by a link which resulted in my fund balance being lost and transferred to VA CIMB Niaga OVO KA. Please help KA

2024-03-06 19:00 Indonesia Indonesia
2024-03-06 19:00 Indonesia Indonesia

Scam

Prospero

Prospero

Prospero employees deceived my account password and liquidated all my account capital. I lost all my money. Prospero compensated me for the loss.
Scam Prospero employees deceived my account password and liquidated all my account capital. I lost all my money. Prospero compensated me for the loss.

Prospero employees deceived my account password and liquidated all my account capital. I lost all my money. Prospero compensated me for the loss.

2024-03-06 07:32 Hong Kong China Hong Kong China
2024-03-06 07:32 Hong Kong China Hong Kong China

Scam

Bitcore Pro

Bitcore Pro

Using sympathy to defraud investors
Scam Using sympathy to defraud investors

A Mr. Li delivered messages to me on IG, chatted, and said that he didn’t use it often, and asked me to add him on Line. He chatted with me every day, mostly by voice messages or phone calls. He talked about his past experiences and relationships to get my trust. Later, he said that his job was anti-intrusion and he could see the data and make money. He said that he wanted to help improve my life and live a better life. He said we could live better, and taught me how to make money. I was very disgusted and thought it was a scam, but he was so serious and kept explaining that he wanted me to try it with a small amount to know whether it was true or not. He also wanted me to download Binance, VPN, and Max to bind contract transfers. He informed me that he had something, and I tried it with NT$5,000 first. He sent a link to log in from Google, and then the transaction was very fast, it became more than 8,000 and then transferred back to the account of 6,400, which made me believe it was true. Then he asked me to invest more to make more money. The second time I invested NT$20,000, and later got back NT$26,000. He said that opportunities don’t come every day and asked me to seize the last chance. He said that there might be stricter precautions against intrusions over there, it may be the last chance. He said that he and his friends were planning to loan 20 million to invest in. The company had confidentiality regulations. He took me privately because he wanted me not to disclose it to others. He also said that he would help me invest in this privately. He told me to find a way to invest more funds and ask friends and relatives I know to borrow money or loans. When the time comes, I will make a profit and repay others for giving me more money. During this period, I was trying to think of a way, and he kept urging me. Later, after adding the original 26,000 yuan and borrowing 90,000 yuan to invest, he also transferred 1 million to me and said that he would eat instant noodles and sell the car for me. But he had late-night snacks with friends after work... He said it was not enough and asked me to think of another way. I was really upset every day and kept calling to borrow money. I had work to do and encountered many situations at home... Later, he called me and told me that he would take me to invest. Finally, We made a total profit of about 2 million more. But when I wanted to withdraw, it was refused. When we asked customer service, they said that because the profit was too much, I had to pay 20% tax, which could not be deducted from the profit and had to be paid separately...I asked him if he knew this would happen. He said it was all handled by the finance department, so he asked me to find a solution together. I was dumbfounded and would be driven crazy trying to find a way to loan... It was during the Chinese New Year, so the deadline was after that. He said that he will try his best to collect money, because he has invested a lot of money in the company, so he can only get back the money slowly one by one, and the Chinese New Year is approaching and the company has to pay employees. I have always had doubts after seeing exposures, and I thought some of them looked similar... I also sent screenshots to him, and he said it was all slander. What they did for anti-intrusion was just the company operating and looking at the data, no one was scamming. I still asked him to be honest and swear to me, then I believed him. The deadline is up after the year, and I only have 40,000, which I finally found in a financial loan. He said he borrowed tens of thousands from a friend before the year and then took me to transfer it to customer service first. I asked him, don't you need to transfer it? He told me that he lost all his money playing cards during the New Year... Damn it! I was shocked...I was very angry and sad and kept telling him what I felt. He said that he would pay 20% and leave 40% to me...A company boss would let me, a single mother who has a difficult life, pay more taxes than him?! So I decided to expose it, and I just hope that I can get back my principal. Please help me!

2024-03-06 04:43  Taiwan Taiwan
2024-03-06 04:43  Taiwan Taiwan

Scam

Forex Dana

Forex Dana

My balance was taken by fraudsters
Scam My balance was taken by fraudsters

350,000 was drained by fraudsters, how can someone else enter the fund account without us knowing the person?

2024-03-05 10:06 Indonesia Indonesia
2024-03-05 10:06 Indonesia Indonesia

Scam

Mina Group

Mina Group

56 This is the company
Scam 56 This is the company

They robbed me of $1,987, and all the evidence is there

2024-03-04 20:45 Iraq Iraq
2024-03-04 20:45 Iraq Iraq

Scam

Kodin Capital Markets

Kodin Capital Markets

Mind tricks, pretending to be sincere but deceiving people
Scam Mind tricks, pretending to be sincere but deceiving people

I met Liu Shijie on IG in November. He was born on July 26, 1983. He is a native of Changde, Hunan, mainland China. He owns a store in Hong Kong. After adding as a friend, he chatted three times a day to express his concern and sweet words, and also talked about my living situation. He kept saying that he hoped to change my life, and said that women should have their own income. He himself was quarantined due to the epidemic. There was no income. Later, I concentrated on studying international gold, which was also profitable. He said he would take me to do it together. The first time I invested NT$10,000, I got the profit back immediately. The second time I invested NT$100,000, I made a profit of NT$10,000, so I took the profit back first, thinking that I could keep the principal and continue. invest. Later, they said that the platform would have a position building activity at the end of the year, and asked me to ask the customer service. They said that there were only 2 places left and told me that I could sign up. Afterwards, I learned that I could not cancel after signing up, and I had to invest 88888 USDT before I could withdraw money; I said that I When I ran out of funds, he asked me to apply for a personal loan. He also helped me deposit money. He also kept saying that the money was deposited into my account and not his. He kept asking me not to worry. Later, because of the New Year, he wanted When I returned to my hometown, I couldn’t contact anyone; I used the same platform as me, so I realized that I had been scammed; I told the black platform that I wanted to withdraw money, but the black platform opened a position because I hadn’t completed the platform and asked me to pay liquidated damages. 18888USDT, and you can only withdraw money after opening a position. I just want to ask for help to get back my principal of NT$700,000.

2024-03-04 10:02  Taiwan Taiwan
2024-03-04 10:02  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$350,176

Amount resolved within one month(USD)

14,545

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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