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Exposure

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    Latest exposure Rights Protection Center

    Amount resolved within one month(USD)

    $2,307,338

    Number of People Resolved

    1160
    Expose
    • Unable to withdraw
    • Severe Slippage
    • Scam
    • Others

    *Please select the type of exposure

    Scam Cabana Capital
    Cabana Capital is a scam broker.

    FX Hasan is a bangladeshi agent of Cabana Capital using fake ID.

    FXNAVbro5427 Published in Bangladesh
    Scam FBS
    leval up bonus

    close my account without any reason

    FXPVMvnj6065 Published in Pakistan
    Scam ASIA PACIFIC
    Unable to withdraw. Ask for taxes and some other fees

    I was asked to pay money to prove the money-laundering

    FXWIMsxn8839 Published in United States
    Resolved Uee International Limited
    scam broker

    I deposit $3000 us.dollars .and I tried with this broker .I apply for withdrawal. he said that I had to pay the tax 25% first but I had previously read that there is no tax requirement but now I can't withdraw money what should I do. please resolve this so I can get back my money

    FXFNCduc2393 Published in United Arab Emirates
    Scam MKJ GLOBAL
    Rater

    They are fraud, I tried to withdraw money, they said I have to pay 8% of the amount deposited in my account, they thought about it, and then transferred me from one person to another, and then to everyone, I The same thing must be explained to them. The course is very expensive. I hope that when you read this article, it will be based on your background and will not be guided by such manipulators. I met these ladies on the dating portal and they are very good at getting you to participate. Trust, you make deposits according to their instructions, they will teach you to invest, they generate another trust fund by making savings to make your currency account grow, and they always tell you to make more deposits So that you have and the problem there starts when you try to get a deposit, please don’t be fooled by those deceptions

    FXWNBwjy8858 Published in Mexico
    Scam TR
    pie

    Do you believe the pie in the sky? You can meet those with more money. . .

    FXDEWnxy1455 Published in China
    Scam Exness
    There is a scam

    If the loss is deposited into the account, it is impossible, because the minimum limit is intended to make the customer account burn

    FXMFXxeo5125 Published in Vietnam
    Scam RTG
    Be aware of the rtg platform and related fund companies which absorb clients’ loss fund by recruiting traders , in avoidance of getting cheated.RTG

    Some fund companies use this platform to recruit forex traders and provide pre-job training. Before the training, they said you don’t need to invest your own money to make a firm offer. The company invests all the money before the training. After the training, the trainees are induced to pay risk funds before the real deal. the company said itself and the students would share the risk, and actually the company absorbed clients’ loss. It is very complicated to ask them to refund the risk fund if you decide to stop trading midway. The platform should say it needs to contact the fund company by phone to see if there is something wrong with the team led by a teacher. The platform should ask me why I have to withdraw money. In fact, the platform and the company belong to one side and absorb clients’loss together.

    FXWTRsln9128 Published in China
    Scam Tate Prime
    Forex scam

    Forex scams JITAK, JC and tate.prime, adopt deceptive methods that let you see her high profits and then urge you to deposit. And whether you’re making profits or losing money, they still try to urge you to increase the deposit. By violating the rules, they ask me to pay the deposit, and the tax, and they deduct the commision during settlement. They do not go to the bank to remit, but fill out a remittance form to cheat the customer, saying that the remittance was made to you. However, they actually did not remit to you. They deliberately fill in the remittance account number incorrectly, and let you wait for the bank to return the remittance, and then did not contact with you. That’s to say, they’re out of reach. Therefore, clients are unable to contact them. The only purpose is to deceive clients, and not make the withdraw to you! This group of people are Taiwanese and they are deceiving in Hong Kong! The following two photos are two of them temptation scammers, everyone must not be deceived! JITAK and JC have no record and do not have any qualifications. The NFA and Australian license numbers on the website: 0527005 and 611849248 are fake! TATE.prime is a new website opened by these scammers. Usually they change a company name and website within a few months, one is JITAK company https://www.jitakcl.com and the other is JC company https://jcmtfe.com. The third one is https://tateprime.com. The first two websites are exactly the same, and the third website is newly opened, but they will change another company in December 2020. They are completely the same group of people. you should recognize the liars, and don’t be fooled. This website http://jitakscam.com/ is made by a deceived client with an aim to expose the liar!

    FXLBKlbj4493 Published in Japan
    Scam Cryptotradecorp
    Cryptotradecorp is a scam.

    This broker has been declared unlicensed in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam MaxiMarkets
    MaxiMarkets is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam AMEGA
    Amega is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam Kiplar
    Kiplar is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam Honor FX
    Honor FX is a scam.

    People are calling this broker a scam.

    FXNAVbro5427 Published in Bangladesh
    Scam Super Forex
    Super Forex is a scam.

    This broker has been declared scam in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam REMAXIMA
    REMAXIMA is a scam.

    This broker has been declared as fake in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam Waldex Pro
    Waldex Pro is a scam.

    This broker has been stated as unlicensed in many forex websites.

    FXNAVbro5427 Published in Bangladesh
    Scam IQ Option
    IQ Options is a scam.

    This man works for IQ Option. People are calling him a scammer.

    FXNAVbro5427 Published in Bangladesh
    Scam Dukascopy
    Liar

    I paid all kinds of fees, but I still couldn’t withdraw, and the customer service directly blocked me. It’s a fraud gang that committed the crime.

    FXIGVcar3420 Published in China
    Scam Txv
    scam

    not open thus website about 3 months

    FXELWxmr1740 Published in India
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    Exposure

      • Unable to withdraw
      • Severe Slippage
      • Scam
      • Others
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