Global Broker governance & inquiry App
Exposure

17 pieces of exposure in total

Unable to Withdraw

Broker went silent on withdrawal request

Thousands of dollars stolen by the broker as withdrawal was not processed. Upon multiple emails to the entity (no phone number provided), there has been ZERO replies. All attempts to contact via email and facebook direct messages have been ignored. This broker is not actually regulated and does not have apparent controls in place to manage customer funds. It is likely that they have lost all customer funds and gone silent on withdrawals.All proven with attached images:1) Multiple emails sent ignored by broker2) Detail of withdrawal transaction (18 Dec 2023) still pending as of today (27 Jan 2024)

Singapore Singapore 2024-01-27 02:50
Singapore Singapore 2024-01-27 02:50
Resolved

The platfrom does not process withdrawal

I applied for an Axiontrade trading account on 2023/03/29 and deposited 130 USD through USDT-TRC20 (as shown in the picture), and withdrew 129.58 USD through USDT-TRC20 on 2023/03/30 (as shown in the picture), and Axiontrade has not processed it for a long time Withdrawing funds, I wrote to the customer service mailbox and there was no reply (as shown in the attached picture), and on 2023/04/02, I found that the client directly displayed an invalid user when logging in in the background (as shown in the attached picture), and there was no response when I clicked the forgotten password

 Taiwan Taiwan 2023-04-07 17:38
 Taiwan Taiwan 2023-04-07 17:38
Scam

Axion trade scam

Induced deposit fraud and malicious liquidation. Teng Kah Weng 911125145447 no 7,taman kok doh jalan segambut 51200 kalau lumpur Kuala Lumpur. This is the man

Hong Kong China Hong Kong China 2022-02-07 01:05
Hong Kong China Hong Kong China 2022-02-07 01:05
Unable to Withdraw

The platform refuses to withdraw and the customer service never replies the message and email, and causing dealer to collude with the platform to maliciously liquidate the postion at the end

The platform refuses to withdraw and the customer service never replies the message, and causing dealer to maliciously liquidate the postion at the end

Hong Kong China Hong Kong China 2022-01-20 17:35
Hong Kong China Hong Kong China 2022-01-20 17:35
Scam

Axion trade colludes with IB Tang to maliciously liquidate the position

Ib Tang bind with mam and does not allow to unbind and maliciously liquidate the position. Lose $8465 and induce customer to deposit.

Hong Kong China Hong Kong China 2022-01-20 15:05
Hong Kong China Hong Kong China 2022-01-20 15:05
Scam

Axiontrade colludes with broker to maliciously liquidate the position. Fraud

Axiontrade cooperates with the broker Malaysian, Tang, to induce customer to deposit and maliciously liquidate the postion, and scam their principle, and causes heavy loss to the customer. Everyone must be awere about this fraud Axiontrade platform and do not participate.

Hong Kong China Hong Kong China 2022-01-20 08:25
Hong Kong China Hong Kong China 2022-01-20 08:25
Unable to Withdraw

This person colluded with the platform to not allow withdrawals, but only allowed deposits. It is unable to withdraw and then liquidate the client's position within a few days.

Stcuking client's funds that are not allowed to be withdrawn, but only deposited. Then this person colludes with the platform and finally liquidate the position and takes profits from customer losses.

Hong Kong China Hong Kong China 2022-01-19 17:57
Hong Kong China Hong Kong China 2022-01-19 17:57
Unable to Withdraw

axiontrade does not unbind mam to withdraw and maliciously liquidate the position

Transfer the funds from the commission account to the trading account without permission. Do not unbind the mam to withdraw for the customer and do not review. The ib personnel operate the account and maliciously liquidate the position. The picture is ib. I will reward a lot for the clues

Hong Kong China Hong Kong China 2022-01-19 12:24
Hong Kong China Hong Kong China 2022-01-19 12:24
Others

Axion Trade platform deliberately scam people

Fraud and maliciously liquidate the position. This company maliciously liquidate over 2.6 million dollars.

Hong Kong China Hong Kong China 2022-01-19 11:04
Hong Kong China Hong Kong China 2022-01-19 11:04
Scam

Axiontrade teamed up with this person to induce deposit and malicious liquidate the position

Induce customers to deposit funds, do not unbind mam, maliciously liquidate positions

Hong Kong China Hong Kong China 2022-01-19 10:25
Hong Kong China Hong Kong China 2022-01-19 10:25
Unable to Withdraw

Do not allow to withdraw

It does not allow to withdraw since Jan. 2 till now. All the accounts were wiped out on 18th. I hope that the customer service can address it for me.

Hong Kong China Hong Kong China 2022-01-19 10:10
Hong Kong China Hong Kong China 2022-01-19 10:10
Unable to Withdraw

Do not allow to withdraw. All positions are liquidated now

The platform does not allow to withdraw since Jan. 2. Yesterday, all positions were liquidated. This platform is a scam.

Hong Kong China Hong Kong China 2022-01-19 10:04
Hong Kong China Hong Kong China 2022-01-19 10:04
Unable to Withdraw

Complaints to platforms and platform traders

The platform and traders do not approve the withdrawal until the traders deliberately liquidate the account. Complain to the platform and traders, and demand compensation for losses.

Hong Kong China Hong Kong China 2022-01-19 07:11
Hong Kong China Hong Kong China 2022-01-19 07:11
Resolved

Axiontrade

The account send email to platform to unbind for withdrawal on Jan. 14, but the customer service refused to do so by various reason which caused the maliciously wipe out

Hong Kong China Hong Kong China 2022-01-19 06:02
Hong Kong China Hong Kong China 2022-01-19 06:02
Others

Axiontrade maliciously wipe out

Axiontrade cooperated with this person to defraud in the form of mam, and asked the customer service to unbind mam to withdraw money on the way, refused by various reasons, and maliciously exploded all the customer's funds in the early morning tonight! A total of over $1 million was lost.

Hong Kong China Hong Kong China 2022-01-19 04:53
Hong Kong China Hong Kong China 2022-01-19 04:53
Others

Axion Trade

I haven’t profited for over two months. And there is no staff explaining. We may lose all the money invested. It’s a fraud company

Hong Kong China Hong Kong China 2021-04-15 19:48
Hong Kong China Hong Kong China 2021-04-15 19:48
Unable to Withdraw

Unable to withdraw

Cheat investors

Vietnam Vietnam 2021-04-11 14:48
Vietnam Vietnam 2021-04-11 14:48
Expose
Select Country/Region
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