Global Broker governance & inquiry App

Latest exposure

Rights Protection Center

Others

Pepperstone

Pepperstone

Error in stop loss, take profit and purchase
Others Error in stop loss, take profit and purchase

When I make a purchase, the line appears well above the price, in addition the stop loss closes the operation without the price touching it, also the take profit does not close even if the purchase line has already been exceeded.

2024-02-26 07:34 Bolivia Bolivia
2024-02-26 07:34 Bolivia Bolivia

Others

GoldFx

GoldFx

Big commission
Others Big commission

A scam takes $18 per lot and the swap is exaggerated.

2024-02-22 06:09 Palestine Palestine
2024-02-22 06:09 Palestine Palestine

Others

USG

USG

Can't close the position, no reply to email.
Others Can't close the position, no reply to email.

The position could not be closed for several weeks, and customer service did not reply to emails. The online customer service cannot be contacted and messages are not returned.

2024-02-20 22:30 Hong Kong China Hong Kong China
2024-02-20 22:30 Hong Kong China Hong Kong China

Others

WeekendFX

WeekendFX

I have already withdrawn from NFA and have not joined MSB.
Others I have already withdrawn from NFA and have not joined MSB.

When I checked on the official website of NFA, I have withdrawn my membership (attached) in MSB. MSB Registration Number/DCN must be 14 digits number. So, the number M22538696 on the weekendFX website does not have enough digits. This is probably from FINTRAC, and they are using it to make you believe (attached). I was almost fooled by a person called the Technical Goddess.

2024-02-20 10:22 Japan Japan
2024-02-20 10:22 Japan Japan

Others

Valutrades

Valutrades

No stop loss is set, but a take profit is set. The position is forced to close at a loss.
Others No stop loss is set, but a take profit is set. The position is forced to close at a loss.

At 7:13 on February 19, 2024, the lowest point of gold was 1973.87. Refer to the lowest point of the regular platform in 2011. For my 2006.29 short order, the profit stop was set at 2006, there was no stop loss, and there was no manual operation. There was no take-profit and sufficient margin, but my position was closed on 2018.72.

2024-02-19 12:23 Hong Kong China Hong Kong China
2024-02-19 12:23 Hong Kong China Hong Kong China

Others

Doo Prime

Doo Prime

Yesterday it stuck, today the market is lagging. How could it be?
Others Yesterday it stuck, today the market is lagging. How could it be?

Yesterday it stuck, today the market is lagging. How could it be? The real market is completely different from the demo.

2024-02-16 09:36  Taiwan Taiwan
2024-02-16 09:36  Taiwan Taiwan

Others

JustMarkets

JustMarkets

Market Stuck When There is News High Impact
Others Market Stuck When There is News High Impact

How is this market, when Market Stuck I can't do anything. When there is high impact news, I suffered loss. What is the responsibility?

2024-02-15 21:44 Indonesia Indonesia
2024-02-15 21:44 Indonesia Indonesia

Others

Santander

Santander

Beware of Xiaopeng Fraud Team!!!
Others Beware of Xiaopeng Fraud Team!!!

Xiao Peng's fraud team uses lectures to deceive our trust and induces us to download the mt5 platform. He persuades us to choose the Santander trader and conduct copy trading! The malicious marking caused us to liquidate our positions. The trading platform was hacked last Thursday and we were unable to withdraw cash. Furthermore, the chat group was suddenly disbanded and blacklisted! Withdrawal is currently unavailable! I have called the police. The police has accepted the case and has been sorting out relevant information.

2024-02-11 20:51 Hong Kong China Hong Kong China
2024-02-11 20:51 Hong Kong China Hong Kong China

Others

WeekendFX

WeekendFX

Fake Licenses
Others Fake Licenses

WeekendFX (SHOGUNCONSULTANTS LTD) license says on their official website that they have MSB and NFA, but they actually do not have them! A search on the official websites of each agency shows that the MSB was not obtained in the first place and the NFA was withdrawn on February 3, 2023! https://www.nfa.futures.org/BasicNet/basic-firm-exemptions.aspx?nfaid=IN1gNF1tnRo%3D

2024-02-10 13:34 Japan Japan
2024-02-10 13:34 Japan Japan

Resolved

TELA

TELA

Delayed withdrawals for 2 weeks
Resolved Delayed withdrawals for 2 weeks

Delayed withdrawal, too slow to withdraw ...... It has been submitted for a long time.

2024-02-09 20:42 Hong Kong China Hong Kong China
2024-02-09 20:42 Hong Kong China Hong Kong China

Others

Octa

Octa

They took part of my money in my withdrawal.
Others They took part of my money in my withdrawal.

I earned a late 5 thousand dollars, after that they blocked my access to the account without any explanation, banned me from the platform and the payment I received was less than half of my earnings.

2024-02-09 17:06 Trinidad and Tobago Trinidad and Tobago
2024-02-09 17:06 Trinidad and Tobago Trinidad and Tobago

Others

Orfinex

Orfinex

No action on Orfinex
Others No action on Orfinex

It has been almost three weeks since our strategy provider ceased communication with us. Despite our repeated attempts to reach them, they have not responded to any of our messages or inquiries. I am deeply concerned because trades continue to be executed on my account without proper risk management, putting my funds at risk. The strategy provider has been excessively exposing my account to large lot sizes, which are not appropriate considering the size of my equity. This behavior clearly indicates bad faith and a violation of our contract. As the sole owner of the trading account, I appeal to you as our last resort to intervene and halt the wrongful actions of our strategy provider. My primary objective is to safeguard my trading account from further harm. Therefore, I kindly request your support in disconnecting my account from the strategy provider and suspending all trading activities immediately.

2024-02-09 11:38 Philippines Philippines
2024-02-09 11:38 Philippines Philippines

Resolved

Santander

Santander

Fraudulent gang, operating K-line. Malicious liquidation
Resolved Fraudulent gang, operating K-line. Malicious liquidation

I first deposited money into this broker and made some money at the beginning. I tried to withdraw 200u, I was still able to withdraw money smoothly. Later, they operated the K-line, I lost money directly, leaving only a little bit of principal. Then they induced me to deposit money again until I ran out of money, and directly controlled the K-line. Crude oil fell directly from 72 to single digits, and gold was cut in half. I hope no one will be scammed again.

2024-02-09 04:20 Hong Kong China Hong Kong China
2024-02-09 04:20 Hong Kong China Hong Kong China

Others

Deriv

Deriv

I lost access to my MT5 account
Others I lost access to my MT5 account

I was doing operations and suddenly I log out of the account and I cannot access due to server name error

2024-02-08 01:03 Venezuela Venezuela
2024-02-08 01:03 Venezuela Venezuela

Others

TradersTrust

TradersTrust

The spread adjustment is outrageous
Others The spread adjustment is outrageous

I made a successful withdrawal after making a profit. But the platform just changed the spread, which is outrageous. It is 10 times to 30 times higher than at the beginning. At the beginning, the spread was only 30. After the profit was made, it became 300+, even 1,000. I consulted customer service, who said that the spread is determined by market fluctuations and cannot be modified in any way. They actually use this method to limit traders' profits. If you don’t have money to allow users to withdraw money, don’t build a platform. Is it reasonable that I lost money? When customers make profits, the platform will play tricks and higher spreads. This platform is untrustworthy.

2024-02-06 17:39 Malaysia Malaysia
2024-02-06 17:39 Malaysia Malaysia

Others

ThinkMarkets

ThinkMarkets

Unable to deposit
Others Unable to deposit

The blockchain transfer was successful, but it said that it was not received, and it did not support UnionPay deposits. It guided users to make cryptocurrency deposits. It was a lesson learned.

2024-02-05 15:55 Hong Kong China Hong Kong China
2024-02-05 15:55 Hong Kong China Hong Kong China

Others

Cryptocdf

Cryptocdf

Falsely claiming to guarantee profits through overseas platforms to induce loaning and investment
Others Falsely claiming to guarantee profits through overseas platforms to induce loaning and investment

I met a man surnamed Li on IG, and then actively requested to be a LINE friend. After chatting for a while, Mr. Li said that he made money through overseas platforms, and at the same time opened a port with a limit of US$300,000 to help make money. I said I had no funds and didn't know much about it. The man surnamed Li expressed his willingness to help me raise funds, and I could collect the profits after making profits. In the end, I invested about US$20,000 (equivalent to NT$650,000) through borrowing; after I made a profit on the CryptoDFmeta platform, I made a withdrawal through customer service. The customer service said that if the amount exceeds US$9,000, I need to pay 20% tax before I can successfully withdraw the money. I informed Mr. Li that I could no longer afford the tax, and he said that he could no longer help with the tax payment. He also informed me that he might face criminal liability. After investigation, I discovered that the transaction URL was an illegal website.

2024-02-04 17:41  Taiwan Taiwan
2024-02-04 17:41  Taiwan Taiwan

Others

JAFCO Asia

JAFCO Asia

Illegal modification of transaction amount
Others Illegal modification of transaction amount

On February 2, 2024, the price of gold fell to 2030 after Nonfarm Payroll and the company revised the market price to 2060 through the background.

2024-02-03 17:37  Taiwan Taiwan
2024-02-03 17:37  Taiwan Taiwan

Others

leobor

leobor

help me
Others help me

they closed my count I can't find anything

2024-01-31 02:12 Romania Romania
2024-01-31 02:12 Romania Romania

Resolved

Ascuex

Ascuex

Cannot withdraw money
Resolved Cannot withdraw money

When I request to withdraw money to AK on this platform, AK acts evasive and doesn't want to support me. It always keeps asking me and doesn't bother to reply. It just advised me to stay and continue trading, and I sent a request. If you want to withdraw money, you only send it to me via email and say you have received the withdrawal order but have not yet approved it, which is so frustrating.

2024-01-30 07:33 Vietnam Vietnam
2024-01-30 07:33 Vietnam Vietnam

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

Enter Content
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

$310,531

Amount resolved within one month(USD)

14,551

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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