Global Broker governance & inquiry App
Exposure

25 pieces of exposure in total

Unable to withdraw

unable to get my money back

see attach pic the manager and ceo and the money i deposit for the investment please help me to get my money back please

Philippines Philippines 2023-09-08 19:01
Philippines Philippines 2023-09-08 19:01
Resolved

I paid withdrawal fee

I paid withdrawal and processing fee but I'm not able to withdraw.

Philippines Philippines 2023-04-03 21:05
Philippines Philippines 2023-04-03 21:05
Unable to withdraw

It's called forex.com and the last one is called osirisforex, which is a trade using MT5, and the account is

I have a post history on LINE, but I can't upload it. I have saved it in a memo, but how can I send it? There are images of deposit and transaction. the image is

Japan Japan 2023-03-02 13:38
Japan Japan 2023-03-02 13:38
Scam

Lost money. Don't know where it goes

I want to propit but I don't know how to do it, hopefully someone will give it to you

Indonesia Indonesia 2023-02-09 02:45
Indonesia Indonesia 2023-02-09 02:45
Unable to withdraw

I was investing in a site called capital trad and I had a passion

I was investing in a site called capital trad and I had a good account and it had a balance of 1500 dollars and the site closed and took my money

Egypt Egypt 2022-11-21 12:04
Egypt Egypt 2022-11-21 12:04
Unable to withdraw

Forex trading investment

hi someone named Simone scammed me with a R2000 with out a payment back

South Africa South Africa 2022-08-23 14:55
South Africa South Africa 2022-08-23 14:55
Unable to withdraw

Investment lost if no action is taken

I requested a call-back a couple of times because of a margin call notification I was getting and it took them 4 days to tell me they would look into it but did nothing Eventually I got fed up and requested a withdrawal/refund that came under fintrack/ org mind you i sent the same request to GAIN Global Markets and got no response from them till this point.

United States United States 2022-05-21 08:51
United States United States 2022-05-21 08:51
Unable to withdraw

Scam Alert

I may have lost all of my money by using Forex. Everything was going well until they showed me how dishonest they are. I've attempted to expose Forex bitterness . Before I could successfully remove my investment of more than $100,000 from my account, I had to contact AssetsClaimBack recovery service. Do not put your hard-earned money into their hands. They have no empathy while carrying out their heinous deeds, and they will go to whatever length to milk you by demanding payment after payment to process your withdrawal requests, and each time you pay, they will come up with new excuses.

United States United States 2022-05-19 17:22
United States United States 2022-05-19 17:22
Scam

Almost lost it all to them.

submit a deposit of €15,000 to Forex.com, but they demand that I pay a large withdrawal fee of €3,500, followed by a personal income tax of €4,500, all of which will entice me to keep depositing without giving the money back and demand the return of the principal. Stay clear this they are scammers that knows how to disguise well.

United Kingdom United Kingdom 2022-04-15 22:49
United Kingdom United Kingdom 2022-04-15 22:49
Unable to withdraw

Forex.com company makes unreasonble difficulties with withdrawal

Due to an error in my operation, the word "resolved" appeared in my complaint and cause trouble for you. My complaint against Jiasheng Forex.com Trading Company has not been resolved yet. Please help me to correct it. In addition, I received another email from Forex.com on November 26, 2021 with a bank transfer receipt attached. I take a printed copy of the bill to the bank for verification and the international department of the bank told me that this is an invalid bill while they also helped me to check that no overseas funds were transferred to the account I provided from August 30, 2021 to November 26, 2021. Forex.com had deceived me all the time. I provide screenshots of the latest Email and transfer notes again. Evidence has been provided. Thank you! It's causing you chaos. Since the withdrawal was made on August 30, 2021, the customer service had not completed withdrawal by various excuses of changing banks and not receiving respond from bank for several months. It was useless to contact customer service countless times via Email and phone. There was also no response when I asked Forex.com finance to provide bank transfer and refusal proof from the bank. Their service attitude is very poor. YThe credibility of Forex.com is getting worse and worse. I attached a screenshot of the withdrawal. My total withdrawal amount: $3588.60.

Australia Australia 2021-11-29 14:39
Australia Australia 2021-11-29 14:39
Unable to withdraw

Forex.com Company made unreasonble difficulties with withdrawals

Forex.com company makde unreasonable difficulties for the withdrawals and cannot withdraw funds normally for several month! Since the withdrawal was made on August 30, 2021, the customer service said that withdrawal cannot be made due to bank changing and not receiving response from banks for many months. It is useless to contact the customer service countless times via phones and email. They also did not reply when I ask Forex.com finance to provide bank transfers and refusal proof. The service attitude is terrible. The credibility of Forex.com company is getting worse and worse. I am attaching a screenshot of the withdrawal. Hope to expose the Forex.com Company. My total withdrawal amount: $ 3588.60.

Australia Australia 2021-11-24 17:27
Australia Australia 2021-11-24 17:27
Unable to withdraw

Unable to withdraw

It blocked my account and asked for margins.

United States United States 2021-09-30 20:26
United States United States 2021-09-30 20:26
Others

The broker is a fraud

I opened the account in 2010. But I an unable to trade now. I can’t open a new account, either. I feel like that I have been blacklisted. When you begin profiting, your account will be closed. Do not waste your time with forex. I am the example

Italy Italy 2021-04-29 05:25
Italy Italy 2021-04-29 05:25
Others

Unable to trade

I have had this account for ten years and they suspend my account now. Unable to trade or open a new account. I feel like that I have been blacklisted.

Italy Italy 2021-04-28 10:55
Italy Italy 2021-04-28 10:55
Others

There is a difference in interest rates between deposits and withdrawals of 1600 BPs in half a month

On March 12, 2021, I deposited USD3,900 into FOREX.com platform, which is about RMB25,761.06, and the exchange rate is 6.6054. On March 25, 2021, I withdrew USD3,899, and received RMB25,129.06, and the exchange rate was 6.4450. The deposit and withdrawal time is 13 days apart, and the exchange rate difference is as high as 1604 BPs. In half a month, the same funds directly plunged for 632 yuan, a loss of 2.5%! ! ! ! The profit and loss of investment is normal, but the 2.5% commission charged in disguised form for deposits and withdrawals is really incomprehensible. The interest on bank deposits is only 3% a year. Just imagine that they have earned 2.5% of the interest rate differential. Who would dare to earn it like this without their authorization! ! ! !I believe that there is no other platform where the cost of deposit and withdrawal is as high as 2.5% ! ! !

Japan Japan 2021-03-26 10:54
Japan Japan 2021-03-26 10:54
Resolved

I applied for withdrawal of $100 but it hasn’t arrived for a month

I applied for withdrawal of $100 but it hasn’t arrived for a month

South Korea South Korea 2021-03-09 11:50
South Korea South Korea 2021-03-09 11:50
Scam

Scam

On January 25 I sent a wire transfer following Phil Giles instructions, it was confirmed by my Bank and my account is still in zero

Panama Panama 2021-02-08 21:45
Panama Panama 2021-02-08 21:45
Resolved

http://kryptopifx.com

I would like to find out if this company is legit before I add more money, I lost a lot. I joined, made some profits nd then I had to pay money for the "signal" now I must pay 10 % of my profits. Need help management name is known as Mr Smith Davids

South Africa South Africa 2021-01-20 07:16
South Africa South Africa 2021-01-20 07:16
Others

My deposit was ¥200, but now above ¥50

The platform which bets against its customers closed my position compulsorily because I made a loss of ¥70. But the market cocked up. It is simply a rip-off.

Philippines Philippines 2020-08-21 02:27
Philippines Philippines 2020-08-21 02:27
Resolved

FOREX.com

This fraud gave no access to withdrawal with varied reasons.

Canada Canada 2020-08-03 12:05
Canada Canada 2020-08-03 12:05
>
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;+44-7517747077
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com