Amount resolved within one month(GBP)£767,166
Number of People Resolved11359
*Please select the type of exposure
I reported this scammer. I deposited in his account but he disappeared.
I followed a person called the shopkeeper Liu talks about stocks on Weibo in the early 2021. Because he often analyzed the stock market, it showed me a very professional illusion. So I entered his Weibo group. Later, he switched to the qq group and recommended the NewSolid. It was said that this platform was of good returns from foreign exchange speculation. He promised that as long as we follow him, the income would be doubled. Some people in the group posted a large number of profit orders every day. After several rounds of psychological offensives, I was sceptical and relaxed. When I saw a large number of profit orders, I really believed in the ability of the professor to take the order. So I started to invest on NewSolid recommended by the professor. He called out the order at the right time through the newly-built WeChat group. At first it was profitable. Under the constant advocacy of the professor, he said that he could make $30,000 for us to earn back previous losses, so I increased my capital investment, and then the teacher gave me an empty XAU/USD order and gave me a heavy position operation. Even if the market was reversed, he did not allow me to stop the loss. In less than two days, my account lost 200,000,956 yuan! At this time, he was still comforting me that it was a market problem that his operation was correct. However, the loss list was just tens of thousands of dollars! I realized at this time that I might have been deceived!
I was cheated by a Taiwanese woman named Li Shi. My uncle said he was Zhou Sujin and knew him on LINE. He said the remittance party designated by Ethusdt, the foreign exchange supervision and risk control department had blocked the account. According to the police and the bank, the account was blocked due to a scam on July 18.
I deposited $150 under the guidance of the agent. After that, he blocked me and disappeared.
I found the broker on the Internet and deposited $400. But then the broker told me the deposit did not arrive and blocked me from accessing its network.
I tried its app and it looked interesting. I set a buy stop loss at 1831.30. But it opened an order and dragged it down to consumed up, even if it t has not reached the entry point
Reporting FXPRIMUS to the Vanuatu Regulatory Authorities, hoping that the broker will be sanctioned for their actions and removed from Vanuatu's regulations for the actions taken by the Fxprimus broker. will immediately follow up with the Cysec regulations soon. FXPRIMUS CHEAT ESCROW MONEY FROM MY WIFE and client Money.#Scam Broker#FXPRIMUS broker Cheater#FXPRIMUS.
A client has reported that he has been scammed by this broker.
A client has reported that he has been scammed by this broker.
Unable to withdraw. Please expose the scam and help.
I deposited $2,500 on February 2, 2021 and sent my bank transfer slip to them (local transfer, from Chase Bank in New York to Rockfort's American Bank in New York). But the company has not processed the deposit yet. They insisted that the U.S. bank account in New York City was blocked and asked me to transfer money to another California bank account. The money I remitted has not been returned to my bank account. Obviously their bank account has not been blocked.
It promised the same value of bonus as transaction. But when I almost lost my principal, they deducted all the bonus. It also had severe slippage. Stay away from the fraud platform.
FREE INVESTMENT has no address, telephone or any personnel. It is totally an online financial scam. The woman called Cathy said she came from Taiwan. Please find them as soon as possible.
FREE INVESTMENT was a group of scammers. Location: Mainland China Detailed information: no address, phone number or staff Business: totally internet financial investment scam The female scammer claimed to be Taiwanese and deceived people on the Internet. Her name was Cathy.
Marketsprofit (https://www.marketsprofit.com/uk/en/) works with agent/scammer to lure you into forex investment. They keep encouraging you to fund your account by offering attractive capital top up bonuses from time to time and give daily interest rates for members who achieved some level of funds in their account so that you will always keep the capital and profit in the account but not withdraw. I am a novice in Forex trading and trusted the agent so much. When i wish to withdraw my funds, both the agent and customer service missing in action all of sudden. Then only i realised it was a scam and my account was hacked for unauthorised trades to clear all the balance in my MT 5 account on the day the customer service disappeared. My further investigation discovered that Marketsprofit did not record all my funding transactions in the client portal and the balance of accounts in the client portal is not tele with the balance in the MT5 account. Also, the fund withdrawal request via the client portal will never be processed although the client portal has shown my account has the balance. Marketsprofit is a scam broker and organized syndicate, beware and stay away from them! I am one of their victims.
If the platform was under regulation, why did it require certification fee? It asked for identity certificate and other information. Then it continued to ask for more deposit. I was unable to withdraw the money.
He managed fake platform and induced deposits. I could not get back my investment of $21,000. Please punish him as soon as possible.
It kept asking you for money after depositing. When you wanted to withdraw, it asked for several fees. Why was it still under operation after the exposure?
Mcfx，actis and leadmax belonged to a group of scammers including Zhang Tao and Liujun. Many investors in Hangzhou, Hefei and Liuan have reported their scams. Please punish them.
They pushed you to deposit with scams and high profits. When you wanted to withdraw, they would ask you to pay a lot of fees such as margins, taxes and handling fees, or cheat you with wrong bank account. Finally you lost contact with them and just waited for the customer service for a long time. They were Taiwanese scammers. Please be careful of them. JITAK and JC have no record and do not have any qualifications. Its NFA regulatory certificate number on the website: 0527005, Australian license: 611849248, and tis qualification number is fake. TATE.prime is a new website opened by them. Usually they change their company name and website in a few months. JITAK (https://www.jitakcl.com/), JC (https://jcmtfe.com/), https://tateprime.com/ were held by them. Beware of these website. They are preparing for the fourth website. I hope you could make sure before investing. Be careful about the video and information.
How to solve my exposure as soon as possible?
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