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Exposure

9 pieces of exposure in total

Others

Malicious deduction of excessive handling fees for withdrawals

More than 200 US dollars was deducted as a handling fee for withdrawing money. It's so disgusting. Deduct for deposits and withdrawals.

Vietnam Vietnam 2024-03-25 16:03
Vietnam Vietnam 2024-03-25 16:03
Others

Malicious deduction of handling fees for withdrawals

There is a handling fee of US$50 for deposits, USDT to USD is 1:1, and a 1% deduction for withdrawals, and then the exchange rate is 4%. $430 was deducted. The withdrawal is $9149. I contacted customer service and they said they couldn't see it.

Vietnam Vietnam 2024-03-21 15:37
Vietnam Vietnam 2024-03-21 15:37
Unable to Withdraw

WEBTRADER

I CANNOT WITHDRAW MY MONEY I FOUND IN A VIDEO PUBLISHED IN MICROSOFT NEWS A FAMOUS MAN EARNING A LOT OF MONEY AND I DECIDE TO REGISTER AT THE BEGINNING I INCOME ABOUT 250 EUROS AND LATER ABOUT 1000 MORE ALWAYS HARASSING ME IN CALLS SO THAT I ENTER MORE MONEY I DECIDE TO WITHDRAW AND IT IS IMPOSSIBLE TELLS ME IF I WANT TO WITHDRAW I HAVE TO MAKE A TRANSFER TO THEM IN THE CONCEPT OF INTEREST AND COMMISSIONS OF ABOUT 3,500 EUROS. DOING A LITTLE RESEARCH THERE ARE MORE PEOPLE THE SAME AND IT IS A SCAM AND I DON'T DO IT AND ON SOME OCCASIONS THEY MAKE WITHDRAWAL OF MY BANK CARDS. I DECIDE TO REPORT THE CASE. AND MY BANK CANNOT GIVE ME A REFUND OF MY TRANSFERS BECAUSE ACCORDING TO THEM I DID IT ON MY OWN ACCOUNT AND NOBODY FORCED ME TO DO IT

Spain Spain 2023-11-26 23:06
Spain Spain 2023-11-26 23:06
Others

The agent moved to the platform, and the phone was not answered, and the call was simply not returned. The loss of more than 8,000 yuan to more than 100 yuan, the real agent was cut, its a pig-butchering scam.

I met a man on the Internet who encouraged me to change platform. I deposited 5,000 US dollars, and after operation reached 8,000 yuan, I lost 6,000 yuan. When I reached 6,000 yuan, I lost 700 yuan a day. When I got back, I lost more than 700 yuan. Before saying that the agent helped me pay 4280 yuan. After that, I couldn’t contact anyone and they didn’t reply. Finally, I left a message in chat group, and he replied. Told me where the money came from and block me. My account number in Zhonghui is 7210919.

 Taiwan Taiwan 2023-07-02 13:35
 Taiwan Taiwan 2023-07-02 13:35
Others

Picture

If the account is frozen, do I need to deposit funds to unfreeze it? After all the money has been deposited, they all ran away and can’t be contacted. These are the chat records of the platform.

Greece Greece 2022-12-28 09:50
Greece Greece 2022-12-28 09:50
Others

Scam Platform!!!! Eaten up $250 deposit

I have deposited 250 dollars on 8-september 2022 but not credited yet to my trading account. Zero support from customer care.. seems it's a fraud broker.

India India 2022-09-11 17:59
India India 2022-09-11 17:59
Others

WeTrade and Poipex Market Limited are actually twins

When you open an account from the fraudulent platform Poipex, the account opening platform of WeTrade pops out. When you look at the license application of the two companies, you will understand.

 Taiwan Taiwan 2022-08-07 23:52
 Taiwan Taiwan 2022-08-07 23:52
Unable to Withdraw

Need to upgrade to Gold VIP and taxes if u wanna withdraw.

When you make a deposit, the platform will tell you that you need to upgrade to a Gold VIP, and you can withdraw normally. When you have paid, you can withdraw it again. The platform will tell you that you need to activate and then say that you need to pay taxes where you are. If you don’t pay, you can’t withdraw the money and you will keep saying a word to you. Please pay within a fixed time, otherwise the account will become unmanaged. At that time, you need to pay a deposit to reflect it! When I finished paying everything, I estimated that there were 50,000 Canadian dollars, and I thought I could finally withdraw cash. The platform gave me another reason to say that my account has been identified by Asia Pacific Anti-Money Laundering and I am a suspect of money laundering. I have to pay a 30% deposit of the principal to confirm that I have no relationship with the money. No matter what you do, this money has never been paid out. This money comes and goes. I invested about 200,000 Canadian dollars!

Japan Japan 2021-03-21 11:22
Japan Japan 2021-03-21 11:22
Severe Slippage

Severe slippage? Does the platform embezzle customers’ losses?

It’s normal on other platforms.

Malaysia Malaysia 2021-01-07 15:00
Malaysia Malaysia 2021-01-07 15:00
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