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Exposure

    Your location: Home  >  Exposure

    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

    Scam FX SMARTOPTION
    fx smartoption

    scammed by George Gary

    FXPVGnkn6102 Published in South Africa
    Unable to withdraw GCCM GROUP
    A Ponzi scheme

    Xiangqian Yan, Weihua Zhao and Hen Zhang are all frauds. Unable to withdraw

    FXJFSxtw3985 Published in China
    Unable to withdraw Haishengefx
    Unable to withdraw. The web can't be opened

    The issue hasn't been solved yet. What should I do?

    FXQIVina6408 Published in China
    Unable to withdraw TS CAPITAL
    Unable to withdraw

    The card number is right but I can't witdhraw funds. And they asked for 10% as unfreezing fee

    FXLWFotx4529 Published in China
    Unable to withdraw TMG
    Can't withdraw funds in TMG

    My friend led me invest here. And he deposited nearly a million but both of us can't withdraw funds.Where did this fraud platform come from? And I hope people who saw this exposure ca navoid being cheated.

    FXTVVolk7743 Published in China
    Scam XINSHENG
    Can't profit in this fraud platform

    A delaing desk, free from being cheated

    FXNJYbkk5210 Published in China
    Others CF Markets
    CF Markets, fraud platform

    Induce me to add $50,000 on MT5

    FXOWTqjq5910 Published in Japan
    Unable to withdraw ORBEX
    Cheat me of over 200,000

    The fraud didn't let me withdraw funds. Ask me to pay margin for wrong bank card info. And then the fraud said my credit score was insufficient.

    FXXTWvpm9532 Published in China
    Unable to withdraw CMCMarkets
    Expose

    Unbale to withdraw. There was a campaign if you deposit you can get bonus at Christmas. But after the campaign, unable to withdraw

    FXGEStuv2575 Published in China
    Unable to withdraw GCCM GROUP
    GCCM GROUP

    The teacher of fraud platform induced us to invest DCEP but we can't witdhraw funds. The platform is disabled.

    FXJFSxtw3985 Published in China
    Scam Exness
    SL is useless

    There is some probleme with Exness's system.

    FXCPVumg1143 Published in Thailand
    Unable to withdraw Jinlong
    Scammers!!!!!

    Before withdraw my money they asked me to pay tax, I have paid, after asked me to pay handling fee, I paid. And they block my account because of nothing. Now they asking me to pay 5000$ for unblock my account otherwise they gonna block forever my account. If someone has the same problem let’s do something together.

    FXGRPvan2576 Published in Ukraine
    Scam Energyfx Group Limited
    A fraud group in Telegram

    A man called Li Bai led these frauds. And they asked us to deposit in this platform and led us to invest. And they claimed that they used the platofrm for many years. And the web said it was on line since 2003. But I found that it was founded in December, 2020.

    FXDBQynu1478 Published in Hong Kong
    Others CLSA Premium
    Can't log in

    I can't find their website and the platform absconded. I suspect that this is a fraud paltform.

    FXEDVkhd1720 Published in China
    Scam
    What are frauds afraid of!!!!

    I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him(It’s impossible). I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

    FXHQMjwb2816 Published in China
    Unable to withdraw TMG
    Worry

    Can't witdhra funds at all. My friend said I have to pay a million to become star VIP

    FXTVVolk7743 Published in China
    Scam BOC
    Unbale to withdraw

    I asked the customer service what else do I have to pay. But the ill-mannered customer service just push me to deposit insurance money and individual income tax.

    FXURKfgu8095 Published in Malaysia
    Unable to withdraw CLSA Premium
    Unable to withdraw

    I have to meet their requirements. Severe slippage

    FXEDVkhd1720 Published in China
    Others ORBEX
    Orbex scams again

    ORBEX scams in the name of AETOS. I registered with another phones and the customer service provided me with these.

    FXXHUobu9540 Published in China
    Scam FXCN
    Beware of teh fruad group. Will my orders be frozen if I trade when I am withdrawing funds?

    The victim met a Chinese female liar on Facebook. The female liar claimed that she was the boss and drove a sports car. As a result, she introduced ways and platforms to invest and make money. After the female liar's guidance and financial temptation, the victim tried to make 100 dollars. In just a few days, I made a lot of money, and the customer service also issued some deposit discounts, such as 2k USD to get 500 USD. The female scammer also helped the victim to deposit part of the gold and the remaining money for the victim. The victim successfully withdrew more than 400 US dollars for the first time. On the way to withdraw 1k USD for the second time, the victim went to make a transaction and the transaction was frozen. The customer service said that he would have to pay 3k USD to remove the risk before normal operation can be performed. After a quarrel, the female scammer decided to help into the HKD 2500 USD The victim put in RM500 to remove the risk, but the superior responded that the account was registered in Malaysia and the payment in Hong Kong dollars was refunded. As a result, the account was frozen after a week. If you want to unfreeze and operate normally, you need to pay 3k USD to unfreeze the account and 3k USD to release the risk. Is there any platform that needs money to withdraw your own funds? The following is the platform connection of the fraud group: topfcfx.com latest Wpacex.com Isiet.net malaishop.cn They will open more pages to deceive people Fraud group bank account: 8010553814 EO Valley Sdn Bhd CIMB Bank

    FXXYPctm9259 Published in Malaysia
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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