Global Broker governance & inquiry App
Exposure

7 pieces of exposure in total

Unable to Withdraw

Mtrading platform scam customer for over 2 millions. Now, it cannot be withdrawn. It seems about to crash

It seems about to crash and cannot withdraw now. It shows passed, but cannnot receive the transfer.

Hong Kong China Hong Kong China 2022-01-05 17:47
Hong Kong China Hong Kong China 2022-01-05 17:47
Unable to Withdraw

Unable to withdraw

I cannot withdraw from Mtrading platform and I request to solve it.

Hong Kong China Hong Kong China 2022-01-05 17:17
Hong Kong China Hong Kong China 2022-01-05 17:17
Scam

Mtrading platform induce customer to register VIP account for 500000 dollars and promise 45% return rate. As a result, there was very little left after loss and I can’t withdraw it now .

Deceiving customers to deposit and become VIP customer. The platform let the so-called traders lose all the money of their customers, and now they are not allowed to withdraw cash

Hong Kong China Hong Kong China 2022-01-05 17:16
Hong Kong China Hong Kong China 2022-01-05 17:16
Scam

Mtrading scams . Please don't join Mtrading

I am a new member of this Forum . I have traded in Mtrading Forex Broker form Bangladesh . Their Bangladesh Customer Support is the best to me . They are giving me a great guideline and They all have changed my forex life . Thats why i joined Mtrading to stay with them . all were going well but the broker Mtrading has been performing like the worlds greatest Scam Broker . here are some list : 1. Recently Mtrading live 2 server suddenly gave about 110 pips spike twice , where other servers ware

United States United States 2021-10-14 20:37
United States United States 2021-10-14 20:37
Resolved

Fraud and Threaten

My friend transferred the money to my account but the system tested that this is money laundering. So my account was frozen. If I wanna unfreeze my account, I should pay margin $10,000. The customer service said the margin would be returned as soon as my account was unfrozen. But they didn’t return my margin after I depositing, nor could the funds be withdrawn.

Malaysia Malaysia 2020-11-20 01:34
Malaysia Malaysia 2020-11-20 01:34
Resolved

Unable to withdraw

They cheated me and said the withdrawal can arrive in 1-3 days. But after three days, they said I have to wait until afternoon. Then, they said they had transferred but the withdrawal was suspended and I have to pay $3,000

Malaysia Malaysia 2020-11-20 01:34
Malaysia Malaysia 2020-11-20 01:34
Others

MTrading raised the oil price by manipulation.

MTrading raised the oil price by manipulation, with slippage sitting. How can I make withdrawals? I have made a loss of $4000 or so.

Vietnam Vietnam 2020-06-13 17:47
Vietnam Vietnam 2020-06-13 17:47
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;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com