Global Broker Regulation & Inquiry App
Exposure

23 pieces of exposure in total

Unable to Withdraw

I want to apply for a withdraw

I want to apply for a withdrawal after completing my activities in Zeno Markets. The platform requires payment of 10% tax, which cannot be deducted from the principal. After paying the tax, they said that my account was a high-risk account and I needed to pay another 20% deposit. I have already paid 10%, but I still cannot withdraw money

United Kingdom United Kingdom 2024-05-23 07:26
United Kingdom United Kingdom 2024-05-23 07:26
Scam

I would like to expose unusual

I would like to expose unusual tactics of the Zeno Markets Broker and its agency. I was lured into trading with them. They promised me a VIP treatment with a help of their best trader so I deposited a large sum of money ($442,000.00 to be specific). The trader helped me to place trades with large volumes and my account increased a balance substantially to 1.2 M. Then, they crushed my account. 

Czech Republic Czech Republic 2024-05-22 17:45
Czech Republic Czech Republic 2024-05-22 17:45
Unable to Withdraw

Scam

Freeze my account from trading.

Vietnam Vietnam 2023-06-26 23:30
Vietnam Vietnam 2023-06-26 23:30
Others

This guy is sleeping soundly.

You must follow the doi system so that you can stay overnight. I suggest that you do not leave this system.

Vietnam Vietnam 2023-04-27 16:36
Vietnam Vietnam 2023-04-27 16:36
Scam

The broker issued an order to liquidate the account and cut the bonus

During the period of joining Zeno exchange, my account generated interest. Due to the nature of my work, I need to withdraw all funds to pay. I require the broker to withdraw 15k (zeno's account balance exceeds 15k). That night, there was a strange order (XPTUSD) in my account. The number of hands was very high. I didn't know what kind of order it was (I never knew it in the trading history). This made my account further negative, but the bonus still exceeded 3k, The next day, the broker cut my bonus by more than 3k (although the bonus test account can still be ordered), making the account return to zero... I sent a message to the support staff, but it was not resolved... Now I know this wiki, and hope someone can help me deal with the unreasonable capital loss

Vietnam Vietnam 2023-02-18 22:54
Vietnam Vietnam 2023-02-18 22:54
Others

I was dragged into the exchange and was tricked into liquidating my account

I was dragged into the exchange and was tricked into liquidating my account

Vietnam Vietnam 2023-02-16 20:23
Vietnam Vietnam 2023-02-16 20:23
Unable to Withdraw

Should not invest

No responsibility to investors who can't withdraw money..

Vietnam Vietnam 2023-02-06 11:59
Vietnam Vietnam 2023-02-06 11:59
Resolved

Serious fraud and no withdrawal

Arise fraud order buy 100 liner automatically jumped into my account and lost 3000usd when I told the technician I withdrew from the market, kept asking for more money, the money I borrowed, I got a salary every month. 10 million, then withdraw money

Vietnam Vietnam 2023-02-05 14:20
Vietnam Vietnam 2023-02-05 14:20
Resolved

Can't withdraw money, at the same time have an order to buy oil 100

I couldn't withdraw money, at the same time there was an order to buy 100 liner oil that automatically jumped into my account, causing the account to be negative 3000usd, there was a heavy fraud because at that time I didn't hold the phone but the buy order jumped in.

Vietnam Vietnam 2023-02-05 14:06
Vietnam Vietnam 2023-02-05 14:06
Unable to Withdraw

Can't withdraw money

If I spend money, I have to withdraw, but why do they force me to have 60 lots according to the regulations of the exchange. Where is the contract of the exchange, let me see the contract

Vietnam Vietnam 2023-02-04 13:36
Vietnam Vietnam 2023-02-04 13:36
Resolved

The platform forced me to have enough 60 lots for me to withdraw

There is no broker that requires a sufficient number of lots to be able to withdraw. This is my money, but why won't the exchange let me withdraw?

Vietnam Vietnam 2023-02-03 23:33
Vietnam Vietnam 2023-02-03 23:33
Scam

Lead customers to deposit and liquidate tk

IB initially introduced promotions about bonuses and fees for me to deposit money, whereby IB said that I would take advantage of the bonus and participate in many profits in 24 hours, so I would definitely not lose money. However, after winning the first few orders, the following orders suffered losses with a large number of lots. Asking IB again, the report is that when the profit rate is reached, the program is over, but at the end, it is not reported, so it is always negative through the loaded capital. After that, IB said to deposit with a negative amount, it will definitely be removed. The promise is that it will be, but every load is negative. IB keeps cutting 1 end. When the negative is almost over, the order will be weighed. The number of orders is very large. Each code 3.4 commands. Up to 100 lots per order. With such a large amount, the account will definitely liquidate because it is not suitable for capital. I told IB that I was new to the game, not familiar with the market and IB led me to liquidate my account. Also encourage me to borrow to put in the order. Until you can't borrow, scare away the bonus to liquidate the account!!!! Should stay away from IB and the platform trying to liquidate KH account like that

Vietnam Vietnam 2022-12-10 19:48
Vietnam Vietnam 2022-12-10 19:48
Scam

There are signs of fraud

Tried to lead investors to the wrong purpose, their accounts were negative, but investors didn't close all orders and withdrew the bonus money to liquidate their accounts. Even though the bonus is still in the balance, the investor can trade based on that bonus balance. but when you see that the investor uses that bonus amount to make a profit, the balance is increased, then erase all that profit order and withdraw the remaining bonus. TK is always on fire. There's never been a platform like this

Vietnam Vietnam 2022-12-09 10:07
Vietnam Vietnam 2022-12-09 10:07
Resolved

can't withdraw money

scam investors, I deposited 5k but when there was a profit of 9k, it did not allow withdrawal, at first it shows to withdraw, just face up cmnd and place an order 4 hours before the money will return to the account after 4 hours that I placed an order from September 27 to now 3 days and still can't withdraw, last week I placed but the exchange did not approve the order to withdraw

Vietnam Vietnam 2022-09-30 21:01
Vietnam Vietnam 2022-09-30 21:01
Unable to Withdraw

NOW REFUNDED

Big Scam. Can not believe myself. I keep asking myself why I even started trading with them in the first place. Too many troubles with them. Writing this to inform you all to be very careful, looking at my profile closely and name aids it all.

Turkey Turkey 2022-09-04 18:09
Turkey Turkey 2022-09-04 18:09
Resolved

Lured into high volume trades then burn-out

Saleperson from this broker used aggressive tactics to convince me to open small account of $1000. Then a 1-1 IB grew my account with a promising rate, that encouraged me to deposit more to $6000. At that time, the IB instructed me to open high volume trades, which grew my account to an enormous ~ $70000. But then one correction from an open symbol blew my account in a second. Stay away from this broker.

Vietnam Vietnam 2022-08-31 12:21
Vietnam Vietnam 2022-08-31 12:21
Unable to Withdraw

scammers

I won't stand by and let these individuals pillage any more people after it all began on me looking for retirement investment platform and played with my emotions. They agreed to accept my investment payment from bank transfer but they insisted that it had never shown on their end. It wasn't until the assetsclaimback@ com intervened to open the door for the return on investment that I was able to confirm whether they had actually received the payment. The zeno markets is not what they say it is, so exercise caution i still wonder till today how they create fake website and increase investment from their platform

United States United States 2022-08-17 14:17
United States United States 2022-08-17 14:17
Unable to Withdraw

Zeno is just like every other scam company

after investing in this platform and making profits from the trades done with the deposits , the time to withdraw came and I was denied access to withdraw severally. my suppose to be account manager requested a top up on my account portfolio and being a novice I listen to all her advice until it got to a point I realized this is looking like a scam which resulted into actions taken personally and unknown to my account manager , the background investigative actions of Fintrack/org revealed the irregularities on the part of Zeno and how they have been redirecting all deposits and trading investors funds secretly in the market for their own selfish gains . my early complaints to Fin track and suspicion of Zeno saved my investment

Australia Australia 2022-08-17 09:51
Australia Australia 2022-08-17 09:51
Unable to Withdraw

scam

At first, I put my money in the Zeno market afterwards, I took out pricey consumer loans and a mortgage in addition, I also took my salary and invested with them. I ultimately lost $79,000.

Singapore Singapore 2022-08-16 17:36
Singapore Singapore 2022-08-16 17:36
Unable to Withdraw

Not a reliable platform to trade

Never trust Zeno market ever. Somehow, they had to have been involved in these random locks and hacks. I trusted them when I initially started trading. During a hack, my wallet was taken, and i immediately realized a harsh lesson.

Singapore Singapore 2022-08-16 17:09
Singapore Singapore 2022-08-16 17:09
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