Global Broker governance & inquiry App
Exposure

71 pieces of exposure in total

Scam

Fraudulent withdrawal, burning accounts

IB fraud. Promise to withdraw from the account and then issue an order to burn the investor's account. Should not invest

Vietnam Vietnam 2023-09-30 10:16
Vietnam Vietnam 2023-09-30 10:16
Others

IB automatically entered the order to liquidate customer's account

IB automatically entered the order to liquidate customer's account

Vietnam Vietnam 2022-11-24 12:06
Vietnam Vietnam 2022-11-24 12:06
Unable to withdraw

unable to withdraw

This firm is not a reputable one On September 14, I asked for a withdrawal, but it was rejected the first time. On September 16, I tried again, and although it seemed to be successful, the money did not reach my bank card.

Germany Germany 2022-11-02 20:07
Germany Germany 2022-11-02 20:07
Unable to withdraw

Fraud Warning

this company's major topic is betrayal. they deceive you into giving them your money, and when you ask them to refund your investment money, they say you have to pay taxes on it. naturally, you mature and realise this is a con.don't invest with AETOS since they can be revealed; it's all scam please be safe they use mt5 to scam us i really don’t know if mt5 is actually legit

United States United States 2022-11-01 02:22
United States United States 2022-11-01 02:22
Unable to withdraw

Unable to withdraw

The customer service said that I entered the wrong card number and froze my account. I need to pay 50% of the thawing fee before 23:59 on October 28, 2022. After paying the thawed funds, the credit score will drop, and you need to make up the credit score before you can withdraw. Before making up the credit score, I asked the customer service how long it took to get to the account, and the customer service said that it will arrive within 24 hours. After filling up the credit points, I found that I still couldn't withdraw cash, and I had to queue up to do so, but this is completely different from the statement that the customer service said that the account will arrive within 24 hours. Now let's wait in line, the key is that every time you ask the number of people in the line in front of you are increasing, you are inducing that you need to apply for a green channel if you want to withdraw money quickly, and you need to pay more money. This is simply a bottomless pit. I found that I was deceived, I hope you can help me, apply for the recovery of the principal and income, and arrange for normal withdrawal.

Hong Kong China Hong Kong China 2022-10-31 16:36
Hong Kong China Hong Kong China 2022-10-31 16:36
Unable to withdraw

Unable to withdraw money, was scammed, please help

At the beginning, you can withdraw one or two thousand, but when the withdrawal amount becomes larger later, you cannot withdraw it, saying that my bank card is wrong, the funds are frozen, and I need to pay the thawed funds. , I still can't withdraw after I filled it up, I found that I was cheated, I encountered a cheater, I really don't know what to do, I hope you can help me

Hong Kong China Hong Kong China 2022-10-30 11:39
Hong Kong China Hong Kong China 2022-10-30 11:39
Unable to withdraw

Unable to withdraw, freeze account, request to pay unfreeze fee

The customer service told me that I entered wrong card number, so frozed my account. asked me to pay 30% of the unfreeze fee before 23:59 on September 30, 2022, but I don't have that much money to pay anymore. she said that I can apply for an extension, but still I have to pay an extension fee of 10,000 yuan per day. This is simply a bottomless pit. Apply for the recovery of principal and income, arrange for normal withdrawal.

United States United States 2022-10-01 17:41
United States United States 2022-10-01 17:41
Scam

Fraud that committed to capital management then played a big role

liquidate the customer's account when copying trade. Seducing profits from the first 2 days to the 3rd day, hitting a large lot led to liquidate customers' accounts. Unethical

Vietnam Vietnam 2022-05-18 20:37
Vietnam Vietnam 2022-05-18 20:37
Others

Scam brokers take orders and burn accounts

Fraudulent brokers take orders and burn investors' accounts

Vietnam Vietnam 2022-01-21 18:24
Vietnam Vietnam 2022-01-21 18:24
Unable to withdraw

The website cannot be opened and unable to withdraw

The website cannot be opened and I cannot withdraw. I can logged in on Sept. 30 normally, after that I can only open it occasionally. Now, it turns out that it cannot be opened at all.

Hong Kong China Hong Kong China 2022-01-14 17:07
Hong Kong China Hong Kong China 2022-01-14 17:07
Unable to withdraw

Unable to withdraw

The account cannot be logged in and unable to withdraw. It displays congestion of internet when logging in

Hong Kong China Hong Kong China 2021-12-26 05:21
Hong Kong China Hong Kong China 2021-12-26 05:21
Unable to withdraw

AETOS : unable to withdraw

It changed my personal information without any reason and I could not withdraw. It asked me to pay $1000-5000 of margins to unlock the account. Fraud platform.

Malaysia Malaysia 2021-09-15 13:46
Malaysia Malaysia 2021-09-15 13:46
Resolved

Another $3,000 is needed to upgrade to VIP?? Help!!

Another $3,000 is needed to upgrade to VIP?? Help!!

 Taiwan Taiwan 2021-05-22 04:29
 Taiwan Taiwan 2021-05-22 04:29
Unable to withdraw

Defrauded

I was deceived by a total of 100,000. He said that my account was filled in incorrectly and that I had to transfer 8,000 US dollars to the other party if I wanted to modify it. I hope no one will be deceived again.

 Taiwan Taiwan 2021-05-03 04:27
 Taiwan Taiwan 2021-05-03 04:27
Resolved

Tamper with customer’s account info! Unable to withdraw

$1,000-$5,000 margin is required.

 Taiwan Taiwan 2021-04-21 02:27
 Taiwan Taiwan 2021-04-21 02:27
Others

Modify users’ accounts, make the remittance info wrong

Ask for unfreezing fees. Sometimes $1,000, sometimes $5,000

 Taiwan Taiwan 2021-04-13 14:18
 Taiwan Taiwan 2021-04-13 14:18
Scam

Manipulate the account without permission

The situation of the account is ok, but the platform uses its own rights to secretly change someone else’s account

 Taiwan Taiwan 2021-04-04 16:57
 Taiwan Taiwan 2021-04-04 16:57
Unable to withdraw

Unable to withdraw

The platform personnel used the authority to collude with the customer's payment information without authorization, which has caused a payment error, and induced the staff to make up the amount.

 Taiwan Taiwan 2021-04-04 16:57
 Taiwan Taiwan 2021-04-04 16:57
Unable to withdraw

Withdrawal

The withdrawal has been blocked. They said that the credit score could be improved automatically within three months. But now the customer service said the credit score couldn’t be improved!

Hong Kong China Hong Kong China 2021-03-09 14:12
Hong Kong China Hong Kong China 2021-03-09 14:12
Unable to withdraw

Unable to withdraw

The same is true for me below. AETOS is the name when I use someone else’s mobile phone to identify the QR code after closing the app. I used to be called orbex on my app, which shows that there are multiple fraud platforms. , The following WeChat people are all liars

Hong Kong China Hong Kong China 2020-12-29 18:14
Hong Kong China Hong Kong China 2020-12-29 18:14
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