Amount resolved within one month(USD)$1,390,211
Number of People Resolved1254
*Please select the type of exposure
Be careful of this person's account. First set up a relationship with you, then let you buy coins and help you invest, whether you have money or not, will only encourage you to increase your position. In the end, the money can't be mentioned. The fake platform cannot be tracked. The name used is Su Yunze. Most of it appears on IG. Will provide a fake platform Macoofx connection platform for you.
After requesting to withdraw a certain amount of money, I was told by my account manager that it would take a week. Towards the end of the week I checked the platform and there were 6 trades open with no stop/loss limit. While I was trying to contact the company support and my account manager with no reply, all of my money suddenly was lost on the platform. I contacted my bank scam team and an investigation is still open. QLD confirmed they are a scam.
some candlesticks different from tradingview and other brokers
change transaction time 2 minutes after every entry. entry price is the price 5 minutes before. cant join if you are not MLM member of Net89
Global Prime notified me less than 48 hours before the ASIC Product Intervention Order took effect (which significantly reduced retail traders leverage), resulting in me losing nearly $15,000 in my account. ASIC announced the change 5 months ago. but I was told about it on Thursday afternoon. They said I could either deposit $100,000 to cover the leverage reduction that would take place in the next couple of days, or my account would easily go into margin call and pretty much all my open trades would be closed.
Used to be named RubixFX, another scam company. They changed name after scamming customers of all money.
Chongqing scammer Chen Dajie used the return as a bait and ensure that we would not lose money to operate the account on his behalf
You can't withdraw and all they do is tranfer you to another operator, then they'll tell you to top up 1000 USD TO WITHDRAW!
I'm blessings and was scammed R1000 rands and was made to believe I had R13600 profit I never got
If the withdrawal review fails, the system will be busy for a while, and then it will be on holiday.
FG markets is notorious for stealing money from their clients's accounts. Lots of clients have called this company a scam.
Many complains have been received against this broker that it is a scam and uses fraudulent techniques to steal money from people's account. Stay away from this broker.
This fraud broker is without any license
Was supposed to get 186 000 rands after the trade of 5 days then was blocked by the person who introduced me and the perpetrator had took my 1000rands investment money they claim to trade through luno app . I have suffered great loss as I used my last money hoping I would earn something more as they where convincing now my bank account it about to be blocked because it has been zero since the day I sent them money to trade for me hoping will earn more and help my family child and start my own selling business to upgrade myself
I profited $1,000 at the first week. But they didn't allow me to withdra funds. This is a fraud company
I doubt the spread here. They claimed that their spread was so small while it is not true
The liar platform pretends to be a customer service to let you enter this platform and then cheat your deposit step by step
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email firstname.lastname@example.org. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!
Fraud broker. It is fraud in placing orders. Trading orders are suddenly closed with a spike in losses at a price that is not real during the trading time. all funds in the account are fraudulently deducted, furthermore an unreasonable loss is charged. Online support is slow and doesn't solve problems.
How to solve my exposure as soon as possible?
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.