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
    Severe Slippage FONDEX
    Fondex and CEO manipulated my account and charged more spread/markups

    They simply manipulated my account settings and increased the spread/markup 7 times more and even more when open a position. I noticed these changes 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.They told me to take the remaining money 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.Domain fondex.com will forward you to fondex.com.sc if you are global customer ( It means Fondex.com owner he is the same owner of fondex.com.schttps://fsaseychelles.sc/regulated-entities/capital-markets - Mr. alexandros zisis katsaros as Securities Dealer accredited with Fondex Limited and he is the Group Chief Executive Officer - TOPFX LTD and Fondex ( https://cy.linkedin.com/in/akatsaros ).

    Samy Published in Egypt
    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
    Unable to withdraw HARBOR FX
    DONT WITHDRAWAL AND DISAPEAR WITH MY MONEY

    They are unethical and look like scammers. Dont proceed with my BTC withdrawal and dont reply emails. They have taken my money from the wallet account and didnt sent to my btc wallet. so basically i dont see my money anywhere. SCAMMERS!!!!

    MrTrader Published in United States
    Unable to withdraw HK Fortune
    scam $10K

    At first, I can withdraw. after I deposited $10K they said tax bill and couldn’t. I asked them to show me the tax bill and no replies. I was introduced by the girl online. I think I’m kinda fall into romance scam. Then I researched that their graphs are different than other brokers, easily to get margin calls and blown out.

    FXYPJsvi4094 Published in United States
    Unable to withdraw FOGEE
    Not able to withdraw my money

    Fogee customer support asked me to deposit a margin money 1000$. I did that. Now I want to withdraw my money. They are asking me to deposit the Commission first. It has been communicated that I will pay a commission after I withdraw my profit.Please help -

    FXHFBfth6376 Published in India
    Others Btceth
    No response after deposit

    I had deposited $200 on November 30 2021, but the backstage does not have any response. I had emailed for several times, but there was no reply.

    FXJXEddu7494 Published in China
    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
    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.