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Exposure

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    Amount resolved within one month(USD)

    $1,657,409

    Number of People Resolved

    715
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw Tradesto
    Unable to Withdraw

    It has been over a year. And it's still under review. Don't know what they are doing

    FXWRMaum9028 Published in China
    Scam Axi
    Axi deducted rollover and bonus without my permission, making positions wiped out. And then the market became better

    1: The crude oil was invested since December 21. The next day I saw that their rollover was -23 pips for long orders and 20 pips for empty orders, so I specifically consulted the customer service of the platform's official website. The customer service said that the overnight fee is Normal (there are screenshots showing the overnight fee of MT4 software and screenshots of consulting customer service) 2: After confirming that the overnight fee is correct, I re-operated the crude oil empty order on December 22 and held the position until January 4 for a total of 14 days , And a part of it slowly increased in the middle 3: On January 4, the platform privately deducted all the overnight interest and bonus I received, which caused the account to be directly liquidated at the high position of crude oil, and then the crude oil began to plummet 4: Contact the platform, the platform said they set the wrong crude oil overnight fee, so they have to deduct it (I have been operating the crude oil for half a month and they did not realize the error, just when the crude oil new high was deducted and the position could be liquidated. Deductions will not be liquidated at any time within half a month. Only on January 4th, is there such a coincidence?) 5: Let’s take a step back. Even if they set the wrong settings, it’s completely their own problems. Their mistakes have seriously affected my judgment of operation (for other varieties, I usually do short-term operations in Weicang because of customer service. It is said that the overnight fee is normal, so I placed a heavier list on crude oil to prepare for the midline) 6: Regarding the bonus issue, the platform said that the bonus cannot carry losses. When the net value is lower than the credit limit, the bonus will be deducted. However, the situation at that time was that my net worth was still about $3,000 after deducting the overnight fee. (Initially deposit 7990, bonus 1598), much higher than 1598, did not meet the conditions for deduction of bonus (all transaction records can be checked) 7: Don’t let customers pay for platform errors

    FXVWDcgo8744 Published in China
    Unable to withdraw WEINIAN
    Unable to withdraw. Malicious deception

    Unable to withdraw. Malicious deception

    FXUXMdtn8285 Published in China
    Unable to withdraw HK South China International
    Unable to withdraw

    I applied for a withdrawal on January 8, 202. But it hasn’t been approved yet. They promised that it just took 2-3 days or 1-5 days to withdraw funds. No response so far

    FXAXVkqh0157 Published in Vietnam
    Scam INFINOX
    A fraud group!

    A clone one of INFINOX. I saw a post in the WeChat Moments, which said there would be a teacher helping u profit 8 to 12 times. You should pay commissions after operations. I deposited 70,000 and profited 700,000. Then 112,800 was required as identification fee for wrong bank account. But I checked many times. They must change my data in the background. My application for withdrawals was approved, but 150,000 certification fee was needed for I didn’t open international collection business. I deposited 182,800 in total, in the end, I can’t withdraw funds at all. The platform said my money would be given to Red Cross Foundation if I didn’t pay certification fee. Is there anyone who was cheated by the same scam?

    FXJFCvyh3898 Published in China
    Severe Slippage BT Global
    The price of XAU/USD reached $1855.78 at 10:30, January 14. Please help me and give me justice

    Severe slippage on January 14, 2021 made my positions wiped out. XAU/USD fell to about 1329 from 1942 this morning, at 10:30. But 111 manipulated the market, making it rise to 1855.78 from 1830 and blocked your server, making you unable to operate. When you logged out and relogin, your account was cleared. But 1855.78 wasn’t reached on other software. I reported it to the customer service, but they were stalling and waiting. I thought I was a new hand so I lost $9,161. But this is manipulation. I wanna get a refund.

    FXOBIrwh5728 Published in China
    Unable to withdraw Returnforex1
    Can't withdraw before deposit money

    My name is Conrad Lodewyk, I've been introduced by Zesipho Samkelo to trade with returnforex.1 with the minimum amount of R1 500. The expert so called, chat with me to put more R1 500, which I did. within 5 days the profit was $15000. Then was advised to withdraw, but first to deposit the amount of R8 400. I did deposit but then I received money notification but the money wasn't in the bank account. They asked me to deposit R22 000 for authorization, R5 000 for identification. now they need R25K

    FXGOSwun2539 Published in South Africa
    Scam OLYMP TRADE
    scam

    until now my two withdrawal is none

    FXGHVpwr2427 Published in Philippines
    Resolved HSBC
    Fraud company, HSBC

    A stranger asked me to help her operate in the beginning. And then I was induced to open an account. But now the web is disabled. How can I get my money back

    FXKYNfyw4039 Published in China
    Unable to withdraw ALPHA TRADEX
    Fraud platform

    Unable to log in, contact them or withdraw funds. They must abscond. Pay attention, guys

    FXRAEsci7184 Published in China
    Scam Fengshou Securities
    Fengshou Securities operated illegally

    Fengshou Securities opened living rooms to give recommendations. When I mentioned I would report them, they deleted my trading account. I can't log in now

    FXPXAofg6198 Published in China
    Resolved ORBEX
    The fraud platform cheats me of over 200,000

    Unable to withdraw

    FXXTWvpm9532 Published in China
    Severe Slippage CF GLOBAL
    Severe Slippage

    Fluctuate greatly. Close positions compulsorily. I didn’t meet such situation before.

    FXQJXcjd6701 Published in China
    Unable to withdraw HXI FX
    Unable to withdraw funds

    Attempted to withdraw funds after investing significant accounts. After request was put through, they pushed me for a withdrawing tax or else they would not release my funds. Pushed them to deduct the taxes from my account funds which were met with futile answers. A bit more research led me to believe that they were just requesting for more and more money to no end. Stay away!

    FXLPSoyx4430 Published in Australia
    Unable to withdraw GTC
    Can’t withdraw funds without depositing funds, at least ¥10,000

    Can’t withdraw funds without depositing funds, at least ¥10,000

    FXOMMsin5953 Published in China
    Unable to withdraw Haishengefx
    Unable to Withdraw

    Haishengefx ruins our families. Please recover our hard-earned money! The money I invested was borrowed. How can we survive with the loan?

    FXGMXkvo2678 Published in China
    Severe Slippage easyMarkets
    Severe slippage. Please see the attached pictures. Unreliable.

    Severe slippage. Please see the attached pictures. Unreliable.

    FXABFell0231 Published in China
    Scam VEONCO
    Meet a fraud agent

    I traded with an agent frm a Malaysia company. Can't withdraw funds in this platform at all. They claimed it's a formal platform. This is a phone number of a leader in this company. It's useless if you find other agents cuz agents are cheated by their leaders

    FXLHOaqo4617 Published in Malaysia
    Scam huiyuan capital pty ltd
    Leaders of huiyuan, Jiuwei Su and Gungfei Wang

    Unable to withdraw since the beginning of December. And they didn't compensate us. The money involved is up to 800 million. And they absconded. Hua Wei, Hua Chenhan, Shen Enxi, Shen Zilu, Hu Jixu, Gao Xiuzhi and so on. I hope police can uncover this scam asap.

    抓苏玖伟王广飞 Published in China
    Unable to withdraw huiyuan capital pty ltd
    Scam

    The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family

    FXCNIude1118 Published in China
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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