Global Broker governance & inquiry App
Exposure

26 pieces of exposure in total

Unable to Withdraw

Unable to withdraw money, account maliciously frozen, no processing

On September 27, I opened a short position on the jp255 index on this platform. I closed my position on September 28, with a total profit of US$4,292 from the four orders. The first time I withdraw money, the profit amount is 4292. I applied for a withdrawal again, but the platform froze my account and said I was trading illegally. The following is the order transaction record, the Candlestick 1-hour chart of mt4 near the opening and closing of positions on September 27, as well as pictures of account freezes and withdrawal rejections. When I made a profit, I was said to have violated the rules, no withdrawal was allowed, and even the principal was not refunded to me. I sent countless emails, but they never processed them and froze my funds. Now my request is to lift the freeze and allow me to withdraw funds.

Hong Kong China Hong Kong China 2023-11-23 13:40
Hong Kong China Hong Kong China 2023-11-23 13:40
Unable to Withdraw

Maliciously freezing funds, freezing MT4 accounts, and preventing withdrawals

I opened a short position on the platform on September 27 to short the jp255 Index, and closed the position on September 28. The total profit of the four orders was 4,292 US dollars. I made a profit amount of 4,292 US dollars for the first time. When I applied for a withdrawal again, the platform removed me. The account was frozen, and they said I was trading illegally. Below are the order trading records and the 1-hour candlestick chart of MT4 near the opening and closing positions on September 27, as well as pictures of account freeze and withdrawal rejection. If profits were generated, it would be said that there was violation. Withdrawal, even the principal was not refunded to me. I sent countless emails and they were not processed, and the funds were frozen all the time. Now my request is to unfreeze my account and let me withdraw the money.

Hong Kong China Hong Kong China 2023-11-01 12:18
Hong Kong China Hong Kong China 2023-11-01 12:18
Unable to Withdraw

The FXBTG platform cannot withdraw funds, cannot withdraw funds, cannot withdraw funds

FXBTG platform can't withdraw money, can't withdraw money, can't withdraw money, rubbish platform, it won't Withdrawal if you have much money. Whoever uses this platform is unlucky.

Hong Kong China Hong Kong China 2023-06-29 15:06
Hong Kong China Hong Kong China 2023-06-29 15:06
Unable to Withdraw

FXBTG does not allow withdrawal! Scam platform! No integrity and no morals! Fraud!

I applied for a withdrawal at FXBTG, but it keeps being delayed! Shit!

Hong Kong China Hong Kong China 2023-06-16 15:27
Hong Kong China Hong Kong China 2023-06-16 15:27
Unable to Withdraw

FXBTG is a scam and bad platform, and it doesn't allow withdraw. It doesn't have integrity and moral at all.

FXBTG doesn't allow withdrawal because the money I withdrew has not been credited to my account. I can't figure out how it became a listed company. In my view, it's nothing.

Hong Kong China Hong Kong China 2023-06-13 18:57
Hong Kong China Hong Kong China 2023-06-13 18:57
Unable to Withdraw

FXBTG unable to withdraw

FXBTG was unable to withdraw funds, the funds withdrawn did not arrive in my account, the new withdrawal application was not processed, and customer service didn't respond.

Hong Kong China Hong Kong China 2023-06-10 11:47
Hong Kong China Hong Kong China 2023-06-10 11:47
Unable to Withdraw

FXBTG is unable to withdraw

FXBTG has been rejecting my withdrawal request for no reason since July 2022, and now they ignore my withdrawal request. Communicated with customer service, but they did not reply to my message anymore.

Hong Kong China Hong Kong China 2023-01-05 13:44
Hong Kong China Hong Kong China 2023-01-05 13:44
Others

The platform suspend the account and delete the transaction record

Platform delete closed orders due to abnormal quotation, suspend accoutn and cancel profit.

Hong Kong China Hong Kong China 2022-06-23 15:16
Hong Kong China Hong Kong China 2022-06-23 15:16
Unable to Withdraw

Do not withdraw profit

The trading account number: 2022104219, and the profit on the platform is 528 US dollars. The platform used the same IP and the same trading method to disable my account, and the profit was also erased. All my transactions are normal, but they claim that my trading violates the regulations

Hong Kong China Hong Kong China 2022-03-21 18:46
Hong Kong China Hong Kong China 2022-03-21 18:46
Unable to Withdraw

Find excuses to deny the withdrawal

Find excuses to deny the withdrawal. Fraud platform. Cannot withdraw less than 100 dollars. The company can still trade with such regulations.

Hong Kong China Hong Kong China 2022-03-09 21:01
Hong Kong China Hong Kong China 2022-03-09 21:01
Scam

Fraud platform that induces deposits in the name of recruiting traders! When the bonus still has more than 2,000 US dollars in margin, it is liquidated! Caused a huge loss to me! Fraud platform!

Induce deposits in the name of recruiting traders! When the bonus still has more than 2,000 US dollars in margin, it is liquidated! Caused a huge loss to me! Fraud platform!

Hong Kong China Hong Kong China 2022-03-07 22:56
Hong Kong China Hong Kong China 2022-03-07 22:56
Unable to Withdraw

Unable to withdraw

The scammed users by the account called trader. The balance in it was unable to withdraw.

Hong Kong China Hong Kong China 2021-10-08 08:49
Hong Kong China Hong Kong China 2021-10-08 08:49
Others

Withdrawal done

I withdrew successfully on Daqi Finance.

Hong Kong China Hong Kong China 2021-09-07 11:15
Hong Kong China Hong Kong China 2021-09-07 11:15
Others

Scam

FXBTG deducted $3173.4 from my account. My balance should have $2000 but I suffered losses. The manager suggested me to open an account of low slippage. During August 2-11, I did 121 orders but FXBTG said there were 40 orders under 3 minutes. So they deducted my balance and blocked my account. It was a scam. Please help me.

Hong Kong China Hong Kong China 2021-08-21 09:41
Hong Kong China Hong Kong China 2021-08-21 09:41
Unable to Withdraw

Beware of FXBTG Daqi Finance. Fraud platform.

It exaggerated its scale when you opened account and then refused to catch loopholes, quick orders, smash, hedge, etc. I wanted to deal with the trend of trading but was unable to withdraw after gaining $3,000 due to upstream reasons. Firstly, my orders were always normal. Why not remind earlier? Secondly, I had many orders and the profits came from various transactions. I only gained $3,000. The platform was totally a scam. My account was blocked and the history of transactions was as follow.

Hong Kong China Hong Kong China 2021-07-21 10:33
Hong Kong China Hong Kong China 2021-07-21 10:33
Scam

Alleged fraud.

Invest here with my friend. And we bound the fund management. The customer service called on the afternoone of February 16, 2021 and told that our accounts were forzen and asked for deposit to unfreeze them, otherewise, the accounts would be frozen forever. I hope the relevant department can help us solve the problem and recover the hard-earned money for us.

 Taiwan Taiwan 2021-02-20 23:23
 Taiwan Taiwan 2021-02-20 23:23
Resolved

A clone fim. Please be careful

This is a clone one

 Taiwan Taiwan 2021-01-08 11:40
 Taiwan Taiwan 2021-01-08 11:40
Scam

FXBTG induced clients to get registered to earn commission and then gave no accede to it.

FXBTG induced clients to get registered to earn commission and then gave no accede to it inexplicably. It withheld clients’ hard-earned commission with a random reason. If the problem hasn’t been solved, I will report it to CGSE.

Hong Kong China Hong Kong China 2020-07-14 17:26
Hong Kong China Hong Kong China 2020-07-14 17:26
Resolved

My profit was withheld

After my account became liquidated, I added 10 thousand dollars and profited $500. But the platform withheld it, claiming that I was trading illegally. Garbage!

Hong Kong China Hong Kong China 2020-04-30 02:01
Hong Kong China Hong Kong China 2020-04-30 02:01
Scam

The platform canceled the bonus and even withheld my profit.

The platform canceled the bonus and even withheld my profit. Take heed on it. As long as you made profits, it would hoard your fund.

Hong Kong China Hong Kong China 2020-04-29 20:41
Hong Kong China Hong Kong China 2020-04-29 20:41
>
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