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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $1,497,993

    Number of People Resolved

    1253
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Unable to withdraw CME Group
    Fake CME Group - 12% Profit Tax before withdraw!?!? Pretty girl helps make money?!?

    Girl from China always pressure me everyday to get more capital and get more money so she can teach me futures trading....I put $1000 USDT first and withdraw $350 no problem. Then I put $6900 USDT and make $27406 =$36500 TOTAL USDT in account and now I cannot withdraw. First I must verify identity , then verify ID and now I must pay 12% profit tax to withdraw my original money. 12% profit is $3100 ... I will NOT pay this, If I pay tax they will steal this money CMEgroup123.com wap.qingchuncs.cn

    FXMQWesu4851 Published in United States
    Unable to withdraw Smart Contract
    Unable to withdraw

    Please be careful with this broker. I tried to withdraw, but can't, the customer service said I need to pay 20% tax which is non-sense.

    FXNMDfmj5225 Published in Indonesia
    Unable to withdraw CAMEL FINANCIAL LIMITED
    When I asked for my money back, camel financial limited told me to pay taxes first

    I met a Chinese woman through Facebook. She also told me to invest with her. She told me to invest 200usd first. Then I invested 1500 usd. The government said that I would be sentenced to 03 years imprisonment. I deposited 1400 usd. They have suspended my account from 2021.06.06. Help me get my money. I am a poor person.

    FXORYtpu5938 Published in Sri Lanka
    Scam CMC MARKETS LTD
    Lots of complain.

    Clients of CMC MARKETS LTD have complained that this broker does not let them withdraw their deposit easily and create problems for them.

    FXNAVbro5427 Published in Bangladesh
    Scam FortFS
    FortFS is a scam.

    This broker has scammed many people by cancelling their profits and did not respond to their emails. Stay away from this broker.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw CAMEL FINANCIAL LIMITED
    have withdrawal problem

    withdraw problem You have less money in your account. So once the money gets sent to the account comfortably. The second time the money does not come out. Later asked to pay 30% tax. If it's not a hoax. So our tax should be deducted from the amount of our account, when we do not get any benefit in it, then tax will be given from where

    FXOECoit5722 Published in United Arab Emirates
    Unable to withdraw Hong Kong Kaiser International Limited
    play time with witdrawal

    when I asking for witdrawal from my account.since April 30.Today June 11 am still don't receive any Funds I requested

    FXXEBmsw9285 Published in United States
    Scam BelFX
    Complain received against BelFX.

    A client of BelFX has complained that BelFX did not deliver the profit as promised to the client. He cautioned others to stay away from this scam company.

    FXNAVbro5427 Published in Bangladesh
    Unable to withdraw Onoka
    Don’t allow withdrawals cuz the account hasn’t been used for a long time and the margin has been required

    To be honest, I just haven’t traded for 25 days. Stay clear of it

    FXQQIxio6635 Published in Taiwan
    Unable to withdraw MOGAFX
    Beware of this fraud company

    Unable to withdraw

    hoang nam Published in Vietnam
    Unable to withdraw FXTRADING.com
    Unable to withdraw funds without paying taxes

    Have to pay a 20% tax within seven days. More 3% should be paid daily if the tax is delayed. And the money can not be deducted from your account balance

    FXQAXtfo6779 Published in Taiwan
    Unable to withdraw Kes Market
    kes market i can't withdraw money

    i can't withdraw at the end they say i have to pay money and after the payment they say i have to pay money again now I'm scared because i pay money but i can't withdraw at the end.

    FXVOYjbl8440 Published in South Africa
    Unable to withdraw Fxtrading
    Unable to withdraw funds without paying taxes

    Have to pay a 20% tax within seven days. More 3% should be paid daily if the tax is delayed. And the money can not be deducted from your account balance

    FXQAXtfo6779 Published in Taiwan
    Unable to withdraw CMI
    Scam Group

    There is no problem when depositing funds. When you want to withdraw funds, your account has disappeared. Of course, your registered information and deposit information have also disappeared. When I looked for the customer service on the website, I found that there was no information.

    FXHECldc3150 Published in Taiwan
    Unable to withdraw NAGA
    Unable to withdraw

    The transaction amount should reach ten times to withdraw funds!!!! Or I should recharge over $19,000 to become a platinum member. If I do so, I can just reach three times of my account balance. I realized I was cheated

    FXETUgow1881 Published in Hong Kong
    Scam Portal Realm
    Unable to withdraw, asked to deposit a lot more fund to reactivate the account

    People luring me to use Portal Realm Limited (http://www.portalrealm.co) claiming that PRL is legit, and is a member of NFA (National Futures Association) with NFA ID 0537783. Before checking into the details of it, I transferred over $16K to PRL. Only after a week, my account was locked and unable to withdraw. The so called account manager said that I need to transfer additional $40K to reactivate my account and enable the withdrawal. I wrote email to PRL compliance department and do not get any reply. There is no other way to direct communicate with PRL other than the emails. Now I checked that whatever company can register in www.fincen.gov and ww.fincen.gov will not verify any information of it. Also, NFA said that NFA ID is only for tracking purposes, Portal Realm Limited is not their member, as such NFA cannot do anything about it but only reporting this to the Commodity Futures Trading Commission (CFTC). Only advice that NFA can give is not to send the $40K. The account manager said that I can complain to any authority as I wish. True that I can’t find any authority will check into a SCAM like this.

    FXTEDyci7982 Published in United States
    Scam AGA TRADERS
    Scam

    We should report to the police together.

    FXTDHpej7767 Published in Thailand
    Severe Slippage Bexchange
    Price Scam

    The difference between prices is huge

    FXPFNehu6341 Published in Vietnam
    Unable to withdraw UEE
    Unable to withdraw

    The application of withdrawal hasn’t been reviewed for half a month. And no one replies to my emails, even the customer service

    FXBWYxbn0616 Published in China
    Scam Expand Assets Global
    Scam

    They are scammers! They will say you have multi charge account and have suspected for money laundering. Dont be fooled by them! They will tell you to recharge and then after that. You will still unable to withdraw your money. And they they will offer you to open the “green channel” and you will still need to recharge again.

    FXEOTfkc1612 Published in Philippines
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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