Global Broker governance & inquiry App
Exposure

40 pieces of exposure in total

Scam

Can anyone help me to get my money back?

I OPENED AN ACCOUNT AND TRANSFER TO MY MANAGER WITH 15,000EUR BUT NEVER USED THE MONEY. ON THE 7TH OF DECEMBER OF 2019 I REQUESTED THE WITHDRAWAL OF THE TOTAL AMOUNT BUT NEVER GOT MY MONEY BACK. THE ORDER IS STILL PROCESSING. I SENT SEVERAL EMAILS AND SPOKE TO SEVERAL AGENTS AND STILL DON'T HAVE AN EXPLANATION. MY ACCOUNT NUMBER IS 21032693.

Philippines Philippines 2021-09-09 19:52
Philippines Philippines 2021-09-09 19:52
Unable to Withdraw

Fake broker. Please polish your eyes.

Deliberately not withdraw the money, withdraw funds on April 9th,and you will not be accounted until April 12th, just to contact the customer service, pay the deposit, play routines, follow the book will not be accounted, fake platform,

Hong Kong China Hong Kong China 2021-04-12 17:31
Hong Kong China Hong Kong China 2021-04-12 17:31
Others

Fake Forex Platform

Now they tell me that the bank card number does not exist. Obviously there are bank card information in the account, they are lying. I hope that the relevant departments will crack down on such gangs so that more people will not be deceived.

Hong Kong China Hong Kong China 2021-04-07 23:54
Hong Kong China Hong Kong China 2021-04-07 23:54
Unable to Withdraw

They tried to abscond

Everyone needs to recognize X Spot Markets as the liars they are and not be fooled! when consulting them, be sure to keep a record of transactions and conversations. Unable to withdraw initially like i was, customers have been urged to write to financialrecovery.tech for a refund. X Spot Markets let you profit, then let you lose money again and again and again, tormenting you by inch. And you will lose all the money in the end without noticing the scam.

United States United States 2021-04-02 15:56
United States United States 2021-04-02 15:56
Unable to Withdraw

Tried to make withdrawal impossible

They make it impossible for you to withdraw by modifying your online details in the background and making it seem like you submitted the wrong information. They constantly asked for fees in order to unfreeze my account.X Spot Markets claimed zero risk but it was all lies from the onset.

United States United States 2021-04-01 06:41
United States United States 2021-04-01 06:41
Unable to Withdraw

kept requesting to make deposits

Unable to withdraw money, kept requesting deposit for various reasons, the first time I was told to accumulate my profits to 750,000 to be able to withdraw after doing that, they asked to make another deposit in order to withdraw, tech and got principal back early this month along with the profits made on the account. X Spot Markets stopped replying to emails and would have left me stranded if it were completely up to them.

Hong Kong China Hong Kong China 2021-03-31 14:00
Hong Kong China Hong Kong China 2021-03-31 14:00
Unable to Withdraw

A completely fraud

Unable to withdraw

Hong Kong China Hong Kong China 2021-03-30 16:29
Hong Kong China Hong Kong China 2021-03-30 16:29
Unable to Withdraw

Fraud Broker

Unable to withdraw. Induce ue to deposit funds step by step.

Hong Kong China Hong Kong China 2021-03-28 16:09
Hong Kong China Hong Kong China 2021-03-28 16:09
Scam

Induce u to deposit funds

Can't withdraw funds. Serious fraud, still under supervision, all SCAM. This kind of broker should be closed

Hong Kong China Hong Kong China 2021-03-27 21:13
Hong Kong China Hong Kong China 2021-03-27 21:13
Severe Slippage

Deceptive platform

They adopted a deceptive method that made me see their high profits, and then deceived me into depositing more money by claiming violation of rules, payment of margins or taxes, increased commissions at the time of settlement, On the X Spot Markets website, I have noticed a few times when there was a sudden abnormal phenomenon of sharp rise and fall curve that has caused serious slippage of their software.

United States United States 2021-03-26 13:27
United States United States 2021-03-26 13:27
Unable to Withdraw

fraudulent broker

I was introduced by a friend to open an account and deposit an accumulated 48,500 U.S. dollars in order to make a trade transaction. They ran up and made a loss, and then made a lot of profit after that, then I asked to withdraw but I started noticing bulk of loss trades in my account. On the morning of October 11th, I could not open the platform account so I contacted them, they said that my account had violated the rules and they had to freeze my principal for 3 months. Now that three months have passed, the platform still didn’t give me any withdrawals on the grounds of the illegal account . X Spot Markets stopped replying their emails after some time and would have left me stranded.

United Arab Emirates United Arab Emirates 2021-03-26 07:19
United Arab Emirates United Arab Emirates 2021-03-26 07:19
Scam

Unable to withdraw for insufficient score. Induce u to add more

I recommend that every victim should save their chatting history and call the police. Maybe we can’t recover our money but we can avoid more people being cheated!

Hong Kong China Hong Kong China 2021-03-23 23:29
Hong Kong China Hong Kong China 2021-03-23 23:29
Unable to Withdraw

Fraud broker

Unable to withdraw. The account that you transfer money to all personal accounts. Do not be cheated.

Hong Kong China Hong Kong China 2021-03-23 12:57
Hong Kong China Hong Kong China 2021-03-23 12:57
Scam

Induce u to add more

Wake up. This is a scam. You are unable to withdraw funds.

Hong Kong China Hong Kong China 2021-03-23 07:16
Hong Kong China Hong Kong China 2021-03-23 07:16
Unable to Withdraw

Unable to withdraw. Induce u to top up more

Unable to withdraw. Induce u to top up more

Hong Kong China Hong Kong China 2021-03-22 19:47
Hong Kong China Hong Kong China 2021-03-22 19:47
Unable to Withdraw

A fake broker where you are unable to withdraw

Fake data.

Hong Kong China Hong Kong China 2021-03-20 20:19
Hong Kong China Hong Kong China 2021-03-20 20:19
Scam

Induced Fraud

All the data is fake. You can't get your withdrawal at all.

Hong Kong China Hong Kong China 2021-03-19 17:09
Hong Kong China Hong Kong China 2021-03-19 17:09
Scam

Unable to withdraw

Do not top up! This is a scam

Hong Kong China Hong Kong China 2021-03-19 05:56
Hong Kong China Hong Kong China 2021-03-19 05:56
Unable to Withdraw

Can't withdraw

The initial transactions went smoothly, Then i wanted to withdraw money on my account, Usually withdrawals are processed within 30 minutes to 1 hour, but this time two weeks passed and nothing was process, By the way, i tried to contact customer support to handle everything but to no avail as my withdrawal request was not to be processed until i pay an international remittance certification fee, so a complaint was made to financialrecovery.tech and their activities helped me through to a refund. All the parameters on X Spot Markets are fake. You will be cheated and more money will be lost. Please stay alert.

Hong Kong China Hong Kong China 2021-03-18 21:15
Hong Kong China Hong Kong China 2021-03-18 21:15
Unable to Withdraw

Unable to withdraw

People have been cheated constantly. I hope the relevant departments can regulate these brokers, avoiding scams.

Hong Kong China Hong Kong China 2021-03-18 15:40
Hong Kong China Hong Kong China 2021-03-18 15:40
>
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