logo |

Exposure

    Your location: Home  >  Exposure

    Amount resolved within one month(USD)

    $1,782,618

    Number of People Resolved

    934
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Onoka
    SCAM COMPANY

    I invested $55,000 into Onokaforex, i profited and when it was time to withdraw, they denied me withdrawal because they want me to pay a tax fee which i later realized that it is part of the scam.

    FXKUEfha4116 Published in United States
    Unable to withdraw DS investment Limited
    Couldn't withdraw

    I registered with DS investment Limited and deposited 45,000 in total and I supposedly profited under their guidance. When I applied for a withdrawal, I was required of individual income tax which i paid then i was fined for scalping, saying that i tried to withdraw as soon as i started noticing profits but my account was 2 months old and i never for once asked to withdraw until now. I also paid this but then the customer service wasn't replying me anymore. These are professional scam artists at their best.

    FXPTKods6226 Published in United States
    Scam XINSHENG
    XINSHENG, fraud broker

    Pay attention. Do not trust it

    FXWELorb8992 Published in China
    Unable to withdraw MWNG
    Slow Withdrawal

    My application is pending, I've waited for six days. Why does it take so much time?

    FXNSXndd5364 Published in Thailand
    Scam XINSHENG
    XINSHENG. A group of frauds

    Close my account and cheat me of $9,000

    FXWELorb8992 Published in China
    Unable to withdraw Auu Global Limited
    Auu global is Scammers

    This Plateform is fully scammed please stay away they scammed me with 19000 dollar i am from Pakistan This Girl is fully scammed

    FXQOImit6724 Published in Pakistan
    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 XSpot
    Unable to withdraw

    Fraud platform. The customer service lied with no sincerity. Keep asking for money.

    FXYPBcie9810 Published in China
    Resolved Swissquote
    Is it a scam?

    Swissquote

    FXDFOwnc1447 Published in China
    Scam TOP1 Markets
    Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

    Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

    FXTNJmic7858 Published in China
    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.