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Unable to withdraw

 EncoreFx Global

EncoreFx Global

Fraudulent appropriation of property and request for return of money
Unable to withdraw Fraudulent appropriation of property and request for return of money

I invested in encorefx global, the total investment amount was 7500usd, there was a withdrawal of 3158.98usd, there was a loss of 2110.08usd, the remaining amount in the account was 2230.94usd on February 19, I didn't see any dividends for the siemens stock code, I have a question. The consultant didn't get a reply. I didn't answer the phone when I called but then hung up. I immediately sent an email to support on the floor to ask but got no response. I sent another email and got no response. And I went to the website. When the owner tried to withdraw money, he found that he couldn't enter the withdrawal order. I sent an email to ask for support, but still no response. As a result, I was locked out of both my home account and MT5 account. Now I don't know who to turn to to ask why. Why did my account get locked? So I'm writing here to ask for help from the community. Is there any information about encorefx global so I can get back the money I was scammed and appropriated by this platform?

2024-03-22 16:35 Vietnam Vietnam
2024-03-22 16:35 Vietnam Vietnam

Unable to withdraw

Huixin

Huixin

Scam platform
Unable to withdraw Scam platform

Fraudulent platform. I can’t withdraw money. The reason is that I have illegal transactions. Stay away.

2024-03-22 16:19 Hong Kong China Hong Kong China
2024-03-22 16:19 Hong Kong China Hong Kong China

Unable to withdraw

Stockity

Stockity

CANNOT LOG IN & WITHDRAWL
Unable to withdraw CANNOT LOG IN & WITHDRAWL

Initially I wanted to use this platform, then after I logged in to my account, I automatically made a deposit, amounting to 4 million 500. I have screenshot proof, I will provide it later below, well after that I only opened transactions only 2 times and I was doubtful, and I want to withdraw all my money, after 2 minutes I got out of my account automatically and I can't get into my account until now, and my money is not clear, inside it, and after that I have asked support@stockity.id but no one answered.

2024-03-22 14:59 Indonesia Indonesia
2024-03-22 14:59 Indonesia Indonesia

Unable to withdraw

Trust

Trust

Encountering the Trust black platform, hundreds of thousands cannot be withdrawn.
Unable to withdraw Encountering the Trust black platform, hundreds of thousands cannot be withdrawn.

I was defrauded. I used BitoPro and Trust, but I couldn’t withdraw money. They said that my account was locked and I had to pay a deposit to unlock the account. I paid it within an hour. But it took more than an hour, and it didn’t work. I was asked to pay a second time. I was shocked to realize that I had been defrauded. The other party’s line contact was still there. I went to the police station to report the crime last Saturday. What should I do now? ?

2024-03-22 13:31  Taiwan Taiwan
2024-03-22 13:31  Taiwan Taiwan

Unable to withdraw

Ascuex

Ascuex

The exchange is intentionally fraudulent.
Unable to withdraw The exchange is intentionally fraudulent.

This exchange does not allow me to withdraw money, intentionally placed an order to liquidate my account, please get justice for me, now they have blocked all my contacts.

2024-03-22 10:20 Vietnam Vietnam
2024-03-22 10:20 Vietnam Vietnam

Unable to withdraw

 CS Capital Markets

CS Capital Markets

CS platform won't withdraw my money and wants me to pay taxes. It's really disgusting and unscrupulous.
Unable to withdraw CS platform won't withdraw my money and wants me to pay taxes. It's really disgusting and unscrupulous.

I was taught by a friend who helped me to trade and deposit money. He also put some money in my account. Some of the money he deposited in this platform is not my money. But most of the money is mine. Now customer service won't let me withdraw the money, saying that I have to pay taxes to withdraw the money. What should I do? I don't have any money left. 400,000 or so dollars are in there. I'm just a woman. I don't know why I'm being treated this way.

2024-03-22 09:42  Taiwan Taiwan
2024-03-22 09:42  Taiwan Taiwan

Unable to withdraw

Roboforex

Roboforex

It has been 4 months, the platform does not withdraw with a variety of reasons.
Unable to withdraw It has been 4 months, the platform does not withdraw with a variety of reasons.

I have traded on this platform twice, and then I was banned from trading. It's a normal trade. Then I was told that I needed to provide all sorts of information. I Submitted it but it doesn't help.

2024-03-22 09:08 Hong Kong China Hong Kong China
2024-03-22 09:08 Hong Kong China Hong Kong China

Unable to withdraw

TNFX

TNFX

Unable to withdraw my money
Unable to withdraw Unable to withdraw my money

The broker is a thief who confiscated my money $941. They stole my money, stay away from them.

2024-03-22 08:48 Egypt Egypt
2024-03-22 08:48 Egypt Egypt

Unable to withdraw

OXShare

OXShare

They claim you can withdraw money
Unable to withdraw They claim you can withdraw money

They claim that you can withdraw the bonus account due to the conditions, and when I tell them to give me the transaction history, they do not send it because there is nothing in it that filled the bonus account. After 3 months had passed, I completed the tasks and told them I wanted to withdraw. They say, “When I completed all the conditions after I traded.”

2024-03-22 03:33 Egypt Egypt
2024-03-22 03:33 Egypt Egypt

Unable to withdraw

NPBFX

NPBFX

I tried to withdraw my money but I couldn't.
Unable to withdraw I tried to withdraw my money but I couldn't.

I contacted customer service and they did not respond. They made me lose my mind and they did not respond to my requests.

2024-03-22 01:42 Egypt Egypt
2024-03-22 01:42 Egypt Egypt

Unable to withdraw

TRADEHASH

TRADEHASH

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

Withdrew 1000$ since March 18th. Still haven't received the withdrawn money. Please be careful.

2024-03-22 00:54 Thailand Thailand
2024-03-22 00:54 Thailand Thailand

Unable to withdraw

MLX

MLX

Can not withdraw on Nas Trading Association
Unable to withdraw Can not withdraw on Nas Trading Association

From May 2022, I can not withdraw. It has been said to be the system upgrade, let me wait. Up to now, there is no news at all, no onecan be contacted.

2024-03-22 00:48 Hong Kong China Hong Kong China
2024-03-22 00:48 Hong Kong China Hong Kong China

Unable to withdraw

Roboforex

Roboforex

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

Unable to withdraw 3,500 baht and no staff to help

2024-03-22 00:40 Thailand Thailand
2024-03-22 00:40 Thailand Thailand

Unable to withdraw

IG

IG

Investment consultant Ufuk Uslu
Unable to withdraw Investment consultant Ufuk Uslu

I requested a withdrawal from this company about a month ago. I had to pay 4000 dollars for the bill I used. I paid it. They told me that I had to fund the bond again with 4,000 USD because you paid 2 pieces. I jumped up again and requested a withdrawal. This time they want an exchange rate difference of 100,000 TL. Is this legal? If so, this license is legal. What is it for? Please help.

2024-03-22 00:26 Turkey Turkey
2024-03-22 00:26 Turkey Turkey

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX SCAM one INDONESIA!
Unable to withdraw TGX SCAM one INDONESIA!

First I want to pay $2,173, first it's pending, then it's processed. It said it had been sent to LD but it wasn't on TF...it said there wasn't any IDR yet OK, wait. Well then because the wd took so long, I stupidly ended up depositing another $1,000. And in the end the account ended up being banned.

2024-03-21 19:40 Indonesia Indonesia
2024-03-21 19:40 Indonesia Indonesia

Unable to withdraw

BBI Trading

BBI Trading

30,000 U.S. dollars can not be withdrawn, the platform has run away.
Unable to withdraw 30,000 U.S. dollars can not be withdrawn, the platform has run away.

I deposited in May,2023. I can withdraw in June, July and August. But in September, the withdrawal is blocked with a variety of reasons. On December, platform can not be opened and it has run away. After that, I sued the agent but got no results. The following is the evidence.

2024-03-21 19:39 Hong Kong China Hong Kong China
2024-03-21 19:39 Hong Kong China Hong Kong China

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX SCAM IN INDONESIA!
Unable to withdraw TGX SCAM IN INDONESIA!

ACCOUNTS BLOCKED!!, WD REJECTED!!, LEADER FLASHED!! RO TGX Markets on behalf of SASHI Tropedi and BB WAZIR. Be careful when you meet them!!!

2024-03-21 18:54 Indonesia Indonesia
2024-03-21 18:54 Indonesia Indonesia

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX rejected the request for withdrawal of funds.
Unable to withdraw TGX rejected the request for withdrawal of funds.

Even though I only made one transaction with a capital of 500$, I made a profit of 1,449$, I wanted to withdraw it but it was detained and not paid until now, even those who asked for WD in the group were immediately kicked out.

2024-03-21 18:16 South Korea South Korea
2024-03-21 18:16 South Korea South Korea

Unable to withdraw

Tedex

Tedex

Tedex.co scammed me.
Unable to withdraw Tedex.co scammed me.

A broker detedex .co scammed me 12,800 €. At first I made a transfer with Carda , then an advisor contacted me to invest more money then he let me download it on my Anydesk laptop. So he got into my computer to make a loan on my CaixaBank bank in Barcelona Spain, promising to return it in three days. Then I withdrew, he told me to pay tax in the UK. And I transferred €1500 there. I realized I was scammed.

2024-03-21 16:32 Sao Tome and Principe Sao Tome and Principe
2024-03-21 16:32 Sao Tome and Principe Sao Tome and Principe

Unable to withdraw

Vistova

Vistova

After receiving the investment in soaring stocks, the total loss in foreign exchange was nearly 10 million!
Unable to withdraw After receiving the investment in soaring stocks, the total loss in foreign exchange was nearly 10 million!

In order to receive the hot stocks on FB, link to the FB message called "Eagle Spreading Wings". Then I joined his line and met an investment consultant who called himself Guo Zhenrong. Later, his assistant Misia invited me to join the Baoxin Investment Consulting elite team group. Teacher Guo proposed a compound interest plan to help the world. The cooperative foreign exchange platform is Vistova. Manager Chen is responsible for fund supervision and deposits and withdrawals, using MT5 as the order platform. It advertises the operation of crude oil and gold CFD contracts, claiming that it can make amazing profits, so I started this plan. It is also emphasized that those who participate in the operation are exempted from the commission for the first half month, and after half a month, they must pay the feedback commission according to the fund level, so as to attract the group members to invest more funds in the short term. I increased my bet to 5.1 million within 5 days. After the operation date, I applied to withdraw US$30,000, which is equivalent to about NT$960,000, but only NT$300,000 was withdrawn. I thought it was strange and asked Teacher Guo and Manager Chen what was wrong, because it was the first time to withdraw money. I didn't dare to be too arrogant and refused to withdraw money, so I made a top-up of NT$960,000. I successively withdrawn a total of about NT$1.7 million. However, the amount withdrawn is not recorded in one lump sum, but is split into 300,000 each, which makes it feel weirder! Therefore, I want to withdraw the remaining principal of NT$3.4 million first, and only keep the profit part to continue the operation. Moreover, Teacher Guo emphasized that it is up to the individual to decide how much money he wants to withdraw, and he will definitely be able to withdraw it without any problems. Unexpectedly, Manager Chen told me that my account was suspected of being involved in money laundering and had been frozen and could not be withdrawn. I had to pay one-half of the principal, about 2.5 million, as a deposit before I could withdraw it! I was determined not to pay any more funds, and the two sides were in a stalemate. Finally, Manager Chen told me: The Financial Supervisory Commission issued a list of abnormal accounts to clear. I was frightened and quickly made up 2.5 million, but then they kept giving various excuses to prevent me from withdrawing money. I realized it's a scam.

2024-03-21 16:24  Taiwan Taiwan
2024-03-21 16:24  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

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