Global Broker governance & inquiry App
Exposure

20 pieces of exposure in total

Unable to withdraw

Fraud: If the withdrawal amount exceeds 10,000, a deposit and miner's fee will be required.

At the beginning, you can withdraw as much as $300. If it exceeds 10,000, you need to pay a deposit and a miner’s fee. At the beginning, it said that you can withdraw within 5 to 10 minutes after paying deposit. After paying the deposit, it said that you need to pay a miner’s fee.

 Taiwan Taiwan 2023-07-14 15:38
 Taiwan Taiwan 2023-07-14 15:38
Others

Plus500 and investing

Before redeem it has to wait for a long time ???? Yes I think people stealing hit something, I see photos.

Mexico Mexico 2023-07-08 15:37
Mexico Mexico 2023-07-08 15:37
Scam

be careful from Plus500

Plus500 are so kind with beginners but theyre so scammers frauds and thieves if you are professional, first you will deposit ur money then they will let you trading, if u get profit, they will not allowed u to withdraw it, they will restrict your acconunt then create any reason to take all ur profits and send you not all of ur real money you deposited,

United Arab Emirates United Arab Emirates 2023-02-12 22:54
United Arab Emirates United Arab Emirates 2023-02-12 22:54
Scam

The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

 Taiwan Taiwan 2022-09-22 22:45
 Taiwan Taiwan 2022-09-22 22:45
Unable to withdraw

Arbitrarily handing over the account savings to the bank for processing without replying to the question

At first, I paid a lot of money because I applied for a VIP account and solved the problem of freezing the account. Later, I said that there was a problem with my account and I could not withdraw the amount I needed. I need to clear all the money in the account and transfer it to the bank without authorization. Later, he said that the bank requires payment of a confirmation fee before remittance, and finally asked the payment question but could not read it.

 Taiwan Taiwan 2022-09-10 14:26
 Taiwan Taiwan 2022-09-10 14:26
Resolved

Do not allow me to withdraw. The customer service does not reply

Keep asking me to pay margin and verification fee, but I still cannot withdraw after paying it. The payment is stucking there and delaying it.

 Taiwan Taiwan 2022-08-15 15:17
 Taiwan Taiwan 2022-08-15 15:17
Others

plus500 scam

There is no problem with depositing money in the morning, but in the afternoon, you cannot log in. A fraudulent company.

Hong Kong China Hong Kong China 2022-07-27 00:17
Hong Kong China Hong Kong China 2022-07-27 00:17
Resolved

The fund within account was locked

My trading account suddenly shows that unable log in. I contact customer service, they ignore me. There are still lots of fund in there

Australia Australia 2022-02-24 23:52
Australia Australia 2022-02-24 23:52
Unable to withdraw

The account is restricted for no reason, cannot place an order, cannot withdraw money, and no one from the customer service responds

Suddenly, the account was restricted, and the customer service screen could not enter and could not withdraw funds.

 Taiwan Taiwan 2022-01-05 12:12
 Taiwan Taiwan 2022-01-05 12:12
Scam

SCAMMER ALERT!!

Hello dont trust this two people pretending on Plus500 admin in Telegram. Both of them are a scammer. Please share and advice all the people outside. They're pretending being a pro trader, and also to be a true scheme in trading but not true ,I was scammed by both of them. Be aware. Thank you

Malaysia Malaysia 2021-12-17 14:12
Malaysia Malaysia 2021-12-17 14:12
Others

Lots of complaints.

A client has complained that they manipulate trade so that clents make loss and they have poor customer service.

Bangladesh Bangladesh 2021-07-28 16:18
Bangladesh Bangladesh 2021-07-28 16:18
Others

The network here lags. Unable to close. Open positions automatically.

I've reported the situation many times. No one handles it

 Taiwan Taiwan 2021-05-09 05:41
 Taiwan Taiwan 2021-05-09 05:41
Severe Slippage

Big spread of 500 pips

It happened between November 23-24. It’s not the first time.

Mexico Mexico 2020-11-26 04:50
Mexico Mexico 2020-11-26 04:50
Severe Slippage

plus500 should be stopped

planned slippage after doubling my account and requesting a withdrawal, more than half of my funds including profits disappeared with a blink of an eye,whereas all my positions were sitting on a profit using lot size 0.01 and leverage 1:100[3f]

South Africa South Africa 2020-11-17 00:13
South Africa South Africa 2020-11-17 00:13
Resolved

There was a severe slippage with the morning section on Mondays.

There was a severe slippage with the morning section on Mondays, 120.89 can slip into 119.55(I set the stop-loss 120), for example. It led to liquidation directly. It gave me the feeling that if I didn’t pay a margin, it would cause liquidation deliberately... At the same time, the price on Jinshi Data was 120.78. It is simply a malicious slippage.

Hong Kong China Hong Kong China 2020-07-06 08:45
Hong Kong China Hong Kong China 2020-07-06 08:45
Unable to withdraw

The fraud asked for a margin before the withdrawal. It has claimed both my life and property.

The fraud asked for a margin before the withdrawal with the excuse of wrong information. I said that I had no money. Then it asked me to wait 60 days. Now the login is unavailable. Fraud! Take heed on it.

Hong Kong China Hong Kong China 2020-07-05 19:19
Hong Kong China Hong Kong China 2020-07-05 19:19
Unable to withdraw

Unable to withdraw

The withdrawal is unavailable, albeit normal trading. Even I modified the information, there would be varied problems standing in the way. It is simply a scam.

Hong Kong China Hong Kong China 2020-06-18 12:13
Hong Kong China Hong Kong China 2020-06-18 12:13
Others

It is required to deposit fund to unfreeze the account.

Plus500 required me to deposit fund to unfreeze the account. Otherwise, the withdrawal will be doomed. It is simply their routine.

Hong Kong China Hong Kong China 2020-05-14 01:36
Hong Kong China Hong Kong China 2020-05-14 01:36
Unable to withdraw

The platform gave no access to withdrawal with the excuse of wrong bank information. It is simply a fraud.

The platform gave no access to withdrawal with the excuse of wrong bank information. It is simply a fraud.

Hong Kong China Hong Kong China 2020-05-03 23:21
Hong Kong China Hong Kong China 2020-05-03 23:21
Severe Slippage

There was a malicious 500-pip slippage with Plus500 , leading to forced liquidation.

There was a malicious 500-pip slippage with Plus500 , leading to forced liquidation. Be careful. The price difference could be as high as $30, while it is only 4 to 6 RMB on that in other platforms, only to make clients’ accounts liquidated. The service claimed that they have the right to do so. You investors take heed on it.

Hong Kong China Hong Kong China 2020-03-26 11:19
Hong Kong China Hong Kong China 2020-03-26 11:19
Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com