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Unable to withdraw

1000X

1000X

Withdrawal problems
Unable to withdraw Withdrawal problems

The withdrawal was made on 20/03/24. Now on 26/03/24 I still haven't received the money. I don't know if I was cheated or not. The coin rate doesn't match the market price. Currently, a fee has been deducted. 30-70%

2024-03-26 17:25 Thailand Thailand
2024-03-26 17:25 Thailand Thailand

Others

MiTRADE

MiTRADE

Floating spreads, overnight fees
Others Floating spreads, overnight fees

The floating spread is 0.03-0.04 before the market closes. As long as the market closes at 5:00, it will become 0.99. You cannot trade during the Weekends, but you will still be charged the overnight fee. The overnight fee on the daily statement will show 0 yuan, but this feels like money being stolen. Very uncomfortable.

2024-03-26 16:37  Taiwan Taiwan
2024-03-26 16:37  Taiwan Taiwan

Unable to withdraw

ICL

ICL

Fraud platform cannot withdraw money
Unable to withdraw Fraud platform cannot withdraw money

The person makes friends on Facebook and entices them to play, then buys small orders and then forces them to buy larger orders. If they don't buy, they will lose the money that was buried in the beginning. Small orders allow them to withdraw money to the bank normally, and now they are forced to pay more money. When I checked again, I discovered it was too late and I spent more than 520 million hours unable to withdraw.

2024-03-26 16:16 Vietnam Vietnam
2024-03-26 16:16 Vietnam Vietnam

Unable to withdraw

Pool TradingFx

Pool TradingFx

Invested by friends. Don't believe it, there is no such thing.
Unable to withdraw Invested by friends. Don't believe it, there is no such thing.

My brother and I went to invest through a friend. Withdrawals are normal at the beginning, but subsequent withdrawals require a deposit. I went to the Facebook anti-fraud group and posted a message to inquire, only to find out I had been scammed. Currently I have invested NT$170,000 and my brother has invested NT$100,000. The account is under risk control and cannot be withdrawn. Thank you for reminding me that I encountered a scam and to call the police immediately. Otherwise, I would still be waiting stupidly and not know to call the police.

2024-03-26 13:59  Taiwan Taiwan
2024-03-26 13:59  Taiwan Taiwan

Unable to withdraw

FOX GLOBAL

FOX GLOBAL

It is impossible to withdraw money from black platforms, so don’t believe their words anymore.
Unable to withdraw It is impossible to withdraw money from black platforms, so don’t believe their words anymore.

I met a female netizen through a dating website. She introduced me to the Fox Global forex trading platform and invested one million, but I have not withdrawn money yet. After much thought, I decided to pay the service fee and chose to trust the broker for the last time. However, I still couldn't withdraw the money.

2024-03-26 10:54  Taiwan Taiwan
2024-03-26 10:54  Taiwan Taiwan

Unable to withdraw

ASI

ASI

Yuan rong Fraud
Unable to withdraw Yuan rong Fraud

The first is to join the platform to process orders, and I can receive a salary after completing a certain number of orders. I originally received money and later they launched a project. Capital-guaranteed activities, investing a small amount of money, you can make a profit of 30%-40%. Someone in the group received money. I participated but had to pay technical fees and taxes, then I realized that I had been defrauded.

2024-03-26 09:48  Taiwan Taiwan
2024-03-26 09:48  Taiwan Taiwan

Scam

PU Prime

PU Prime

Puproptrading is Fraud
Scam Puproptrading is Fraud

Many clients, including myself, carried out transactions with Puproptrading and had our accounts cancelled. Even though we sent proof of the transactions, we still had our accounts cancelled. Even with the goals achieved, our accounts were blocked. I was robbed and my clients were robbed! Furthermore, I have clients who have had problems for months and have not been resolved. It's the worst brokerage I've ever worked for in my life! Even though they proved that the operations were 100% mine, they blocked my proptrading trading account.

2024-03-26 09:13 Brazil Brazil
2024-03-26 09:13 Brazil Brazil

Resolved

MGL global

MGL global

Yuki Takamura, a Japanese supporter, refuses to accept withdrawals unless he pays a fee that was not included in the previous guidance.
Resolved Yuki Takamura, a Japanese supporter, refuses to accept withdrawals unless he pays a fee that was not included in the previous guidance.

Exchange with Yuki Takamura (T) on MGL via Line Below, I will show the main exchanges between me and T in chronological order. (Me) Good morning. Crude oil futures were successfully settled. Thank you.  In that case, as I have been saying, I would like to withdraw money to give my wife peace of mind, but is it possible to do so today? thank you. (T) Congratulations on your payment. After settlement, you will need to pay 15% of the crude oil revenue as a commission. Mr. Senda's crude oil revenue is $229,500, and according to the calculation, the payment amount is $34,425, which is 5,111,975 yen when converted to Japanese yen. Please let us know when your payment is ready. We will prepare a dedicated account for you. After payment, you can freely withdraw money after logging into the CRM fund management system. (Me) Is it not possible to pay the fees with funds? (T) Yes, you must pay the fee to our dedicated account through your bank account. Do I currently need to apply for a dedicated account and make payments? (Me) This is yet another story that I don't know. Does this mean that I cannot withdraw money at all without paying the fee? Is it possible to withdraw even just $70,000? (T) Yes, that's right. If the fees have not been paid, no withdrawals will be possible. Once the fee has been paid, you can withdraw the funds yourself. (Me) I feel like I've been deceived.  Why do you always come out later? I want to stay here forever, but I feel a growing sense of distrust. (T) There is no deception at all. You can withdraw funds by paying a fee. Currently, many users pay fees and withdraw funds. (Me) Good morning. Mr. Fukuda announced that he would not be teaching for a while. Therefore, please settle the funds on the exchange. When it is ready, I will contact you with your bank account information. Thank you. (T) I'm smart. The fee to be paid is 5,111,975 yen. Please contact us when you are ready. Once again, we will prepare a bank account exclusively for payment. Thank you. (Me) No, it's the opposite. Please pay the funds in your account. thank you. (T)Currently, you can withdraw the full amount of $1,152,118.43 from your account by paying a fee of JPY 5,111,975. 1,152,118.43 dollars is converted to 174,227,957 yen at the current exchange rate. Please contact me when you are ready. thank you. (Me) No, please deduct 5,110,000 yen and transfer the amount to this designated account. (T) We do not have the authority to deduct fees from your account. Payments must be made through a personal bank account. (Me) Whether or not you have the authority is your problem. We are currently preparing a lawsuit against MGL Global in Colorado. We also plan to report to WikiFX and the police. If payment is not received within 24 hours, we will report the above to all relevant authorities and initiate a lawsuit. Please consider this. (T) I'm smart. We will also take appropriate legal measures to protect our rights and interests. Failure to pay may affect your credit rating and that of your family. In serious cases, your property may be liquidated by the court. Thank you. (I) I have nothing to lose anymore. If we take legal action, the actual situation in Japan will become clearer and we will get what we want. Please do it. (T) We recommend that you complete the fee payment as soon as possible in order to proceed with the withdrawal process. This will help avoid further deterioration of the situation. (I) I will reply to you exactly what you said. Please prepare the payment immediately. Others, K2! Mr. Sasakawa, who was teaching at a group line called Sasakawa Investment School, also made a comment that he personally guaranteed that the funds could be withdrawn if the fee was paid. I also received a photo of my personal driver's license, but it has now been deleted from the line along with my comments. If necessary, we will submit additional materials. Thank you.

2024-03-26 09:12 Japan Japan
2024-03-26 09:12 Japan Japan

Unable to withdraw

WCG Markets

WCG Markets

Can't get money
Unable to withdraw Can't get money

You can deposit money into the exchange, but after that, you cannot withdraw it. That's the way the support team resolved the problem. The person went into the user's account, liquidated it, blocked Zalo and did not contact again.

2024-03-26 07:47 Vietnam Vietnam
2024-03-26 07:47 Vietnam Vietnam

Unable to withdraw

WCG Markets

WCG Markets

Can't withdraw money
Unable to withdraw Can't withdraw money

Unable to withdraw money, asking product for support to withdraw money will cause the product to burn the user's account

2024-03-25 17:57 Vietnam Vietnam
2024-03-25 17:57 Vietnam Vietnam

Unable to withdraw

GDS

GDS

Scam! Beware of GDS
Unable to withdraw Scam! Beware of GDS

The same routine. A handsome men scammed you on dating apps, asking you to invest and then telling you to pay taxes! I have been scammed twice in recent years! It’s really exaggerated. He is so handsome but didn’t go to work and came to defraud us of our money.

2024-03-25 17:55  Taiwan Taiwan
2024-03-25 17:55  Taiwan Taiwan

Unable to withdraw

TigerWit

TigerWit

Unable to withdraw money, the money in the account was deducted privately.
Unable to withdraw Unable to withdraw money, the money in the account was deducted privately.

TigerWit, unable to withdraw money, later changed its name to ArgoFX. The account can be logged in directly, but all the accounts were cleared, the customer service logged out, and there was no response to the email.

2024-03-25 17:47 Hong Kong China Hong Kong China
2024-03-25 17:47 Hong Kong China Hong Kong China

Others

WeTrade

WeTrade

Malicious deduction of excessive handling fees for withdrawals
Others Malicious deduction of excessive handling fees for withdrawals

More than 200 US dollars was deducted as a handling fee for withdrawing money. It's so disgusting. Deduct for deposits and withdrawals.

2024-03-25 16:03 Vietnam Vietnam
2024-03-25 16:03 Vietnam Vietnam

Unable to withdraw

1000X

1000X

After withdrawing money, it was not all.
Unable to withdraw After withdrawing money, it was not all.

Withdrew 1396 USD, received 1133 USD

2024-03-25 14:20 Thailand Thailand
2024-03-25 14:20 Thailand Thailand

Unable to withdraw

FXTM

FXTM

Unable to withdraw money. Withdrawal requires commission first.
Unable to withdraw Unable to withdraw money. Withdrawal requires commission first.

https://futuo.life/h5/#/ And they will also ask you to borrow it from family and friends.

2024-03-25 12:30 Malaysia Malaysia
2024-03-25 12:30 Malaysia Malaysia

Unable to withdraw

ASI

ASI

Investment fraud is rampant. Please be careful when using dating app.
Unable to withdraw Investment fraud is rampant. Please be careful when using dating app.

After he changed name to Mr. Wang, I discovered that Mr. Wang’s name was not the English name on the dating app, but Wang Hongwei. I immediately confirmed it with him, and his reply was: This is what everyone called him before, but now he has changed it ( Because he introduced his name first) In the next few weeks, it was common for everyone to greet each other (I really think their character design is very complete), and his work would be mentioned to some extent during the chat (Mr. Wang Hongwei said that he was in In Tainan, I opened an advertising design business with my cousin;) I started talking on the phone about a week after I changed my job. It really makes you feel like you have met a very compatible person, because you can always chat for a long time~ I am chatting with Mr. Wang Hongwei around the end of February. He will briefly mention how much he has earned from investing. Mr. Wang Hongwei often takes a long time to reply to messages at night. His reply is that he needs to read the market at night (just to let you ask him what he is doing). Mr. Wang Hongwei said he wants to have a relationship with me. He hopes that we will be together in the future. He wants to buy a car and a house with me in the future. So he asked me to invest and make money together. I was attracted to invest. Now I have to pay taxes on the withdrawal. I really can’t bear him. He kept asking me to borrow money from underground banks, and I realized it was a scam.

2024-03-25 12:05  Taiwan Taiwan
2024-03-25 12:05  Taiwan Taiwan

Unable to withdraw

Fusion Markets

Fusion Markets

Unable to withdraw money after depositing money
Unable to withdraw Unable to withdraw money after depositing money

Claiming to be an investment company (look at the solicitation information, the company registrant is a celebrity), sign a capital guarantee contract, and guide the registration of the jseobf.com platform (the website address is changed all the time). After making profits, the money cannot be withdrawn. They said that I didn't meet the platform standard and needed to deposit. After that, they said my password was incorrect and a margin was required again. After the margin was paid, the platform informed that the activity time had expired and a new deposit was required. During the time, investment company personnel will continue to use contracts to threaten me, telling that if I don’t deposit, I will not be compensated with high amount.

2024-03-25 11:50  Taiwan Taiwan
2024-03-25 11:50  Taiwan Taiwan

Scam

Bitcore Pro

Bitcore Pro

Romance scam, unable to withdraw
Scam Romance scam, unable to withdraw

Mr. Liu sent me a message on a website, chatted for a few words, and then added me on line. He sends me messages every day. Say anything to gain my trust. Later, he revealed that in addition to working, he also made money through data, saying that he wanted to help improve my life and teach me to make money. I felt it was a scam, but he explained it very seriously and allowed me to spend a small amount of money to try it out. I first deposited MYR 1,000, and he sent me a Google link to log in. Then the transaction was very fast. Later, I made a profit and could withdraw cash directly. In the next few days, he asked me to take more to earn more. In fact, I refused, but he kept explaining that he could withdraw cash anyway and told me not to worry. Everyone is greedy. The second time I invested 20,000 ringgit, he said he would take me to trade when he was free. He waited for a week or two. During this period, I also approached him, but he used the excuse of being busy. After that, I logged into the website to check it out, but I couldn't log in no matter how I tried. I asked him and he said that the website was being repaired and it would be fine in another day. The next day I tried to log in but still couldn't, so I contacted him again, and he said he would take me to trade that day, but my principal was not enough, so I said at that time you said you could invest no matter how much, and now you told me about the principal. not enough. He asked me to go get together, and I told him where I could go in such a short time. He suggested that he could help me. He would help me pay it out first, and it would not be too late to pay him back after I cashed it out. I felt something was wrong at first and rejected him, but he said that day was a good investment opportunity, and I agreed later. Everything went smoothly during the day's trading, but when it came time to withdraw cash, problems arose. The customer service said that the system detected the transfer of funds from a third party to my account, which caused the credit score to drop. As long as the credit score is improved, I can withdraw cash, but the prerequisite is to pay back the certification fee. I asked him if he didn't understand that funds cannot be transferred to a third party. Then I asked him what would happen if he didn't meet the stipulated time, and he said he would deduct 15 eight cents every day. Because I was afraid that the money would be deducted, I tried to find ways to find the money. Finally, I received half of the money from my family. He asked me to remit half first, and he helped me find a way to help with the other half. That being said, instead of constantly urging me to pay off the other half of the money quickly, I told him that I had no money left and that all my money had already been invested. But he just asked me to find a way by myself. At this time, I felt a little strange. I went back to my account to take a look, and then I realized that the URL he gave me was different from the one I gave me before. I didn't notice it at the time. It's okay now. The money is stuck in it and I can't withdraw it. I asked him but he didn't respond. So I decided to expose it, and I just hope that I can recover my principal, which is my hard-earned money for 10 years.

2024-03-25 08:45 Malaysia Malaysia
2024-03-25 08:45 Malaysia Malaysia

Scam

IQ Option

IQ Option

INVESTIN gain
Scam INVESTIN gain

Fraud does not make payment address and a pharmacy. Most scams in Brazil, you do not have access to the account.

2024-03-25 05:05 Brazil Brazil
2024-03-25 05:05 Brazil Brazil

Unable to withdraw

TO FOREX

TO FOREX

Ask for a refund
Unable to withdraw Ask for a refund

Scammers lure traders, then traders are unable to withdraw. Orders were placed randomly. They burned all investors' accounts, and blocked all investor contact information. Please stay away from them. If it wasn't .Forteclaim.com I could have almost $25000. But they would have run away with our money. But glad it's all over, please be careful and stop investing with them.

2024-03-24 21:30 United Kingdom United Kingdom
2024-03-24 21:30 United Kingdom United Kingdom

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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