Amount resolved within one month(USD)$1,118,362
Number of People Resolved11357
*Please select the type of exposure
this company it's a fraud it's under investigation.this company also closed my account.after stolen my money..
Cannot withdraw after paying margin, does not dare to respond, just keep cheating
I have been withdrawing from the broker for almost 2 months my funds are not approved please approve my withdrawal. It's my last money to live on, please approve.
Liang Jie, a native of Penang, Malaysia, is currently living in Kuala Lumpur with a group of so-called consultants in "Cooper Markets", using foreign exchange transactions to defraud, headed by his vice president, Yang, and Liang Jie as the head of marketing. Now it has been one month since Cooper Markets’ fraudulent activities, and now Liang Jie used to solve the victimized investors as an excuse, saying that he personally asked another foreign exchange broker’s boss (Coinma International, which claimed that there were entities in Shanghai and Guangzhou, China, but it was actually just a The shell company) to lend 300,000 US dollars, with an account of 5,000 US dollars per victim, 150,000 US dollars in Mainland China, and 150,000 US dollars in the Taiwan team to trick these victims into cheating again. Global investors, please recognize this scammer.
A client claims he lost more than 30 lac rupees after he was tricked into investing more and more by this broker so that they could earn more commission. He advised others to stay away from this broker.
It has been more than one month since a client requested for withdrawal and still they are processing. The client has called this broker a scam.
A friend I met on the Internet taught the operation, but I found that the money and principal I earned could not be withdrawn. The personal information and identification verification have not been passed, and the website has disappeared in the past few days. I have never withdrawn any money, and I don’t know where the inventory selling cost comes from.
Dear Mr Akac Kong, I like to let you know that I'm a blind person who invested in your MAM. I'm really heart broken because I have lost almost all of my savings. I don't know how am I going to survive in the months and years to come. I appeal to you Mr Akac to kindly return to me all the money that you have taken away from me. It's not so bad if you steal from someone who can see. But to steal from someone who is a blind is a great sin in the eyes of God.
Trust them and deposit 2,500 usd for the benefits they offered. Then I wanted to withdraw since I did not see results and they prevent me. When trying to withdraw they tell me that the withdrawal has not been completed for no reason, I contact support and they do not give me a reason. SCAM !!!
Repeatedly deceive retail investors into deposits without withdrawal, a real liar, let you blow up your position and then continue to lie to you
After a friend I met on the Internet took the foreign exchange operation, I was persuaded to apply for this fraudulent foreign exchange platform account. At first a small amount of money can be withdrawn smoothly, but I cannot withdraw it for more than 1 week after applying for a withdrawal on 6/29. I ask the customer service and they reply that the 7/2 withdrawal amount has been transferred to Taiwan, and the account amount includes the deposit plus the operating profit amount of 241,743USD. At present, all the withdrawals have been applied. Can you help recover the funds? Thank you!
Please note that I have applied for 3 times and have to wait a long time. After the review failed, they kept saying that my account was abnormal, and I suspected that they did not withdraw the money deliberately
They promised me that if I invested 200usd ... 730 thousand in Colombian pesos, they would bring it with it through forex and multiply it, I received trust mail and I continued, this is the time they do not respond to me. What a disappointment.
Ethusdt is a fraudulent company. A Taiwanese woman named Lee Poetry is a solicitor. She can't withdraw money. In order for her to withdraw 6 million yen, she will send an email telling her to pay another 6 million yen. The following email. Reason for rejection: You have not paid the last 6 million yen deposit to guarantee your bank account information, so we cannot provide you with the withdrawal conditions for the time being. Please pay 6 million yen to ensure that your bank account is secure and Submit a withdrawal request again. Regulate as a fraudulent company.
My friend earned 1 trillion yen, but when I tried to withdraw it, it was frozen without permission. Customer service make excuses and do not respond.
Like I was cheated. When I traded thousands, I can withdraw less than 10 minutes. When I step up to tens of thousands, I will withdraw and tell me to confirm my identity. If I don't confirm my identity, I can't withdraw. I had to pay tens of thousands of free money while trying to study and learn, and with the intention and patience, the feeling was not enough, it was also a waste of money and time.
After paying the tax, another request is made. Various excuses. Can you help me?
Withdraw money and receive money within 2 hours. It's been 3 days and I haven't received the money yet.
They insisted on me to increase my deposits knowing that we did good results. when I asked for withdrawal they refused
GTM, a nasty platform that asks to pay a risk contribution equivalent to own assets before it can be allocated in order to withdraw money completely This is undoubtedly exploiting two layers of skins for traders... Super nasty scam platform, everyone must be careful...
How to solve my exposure as soon as possible?
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