Global Broker governance & inquiry App
Exposure

22 pieces of exposure in total

Scam

Thanongsak Muenharn

Refer to fx2794719914 previously disclosed. The person involved is likely a liar. This is a large network with a scam platform on mt5 (meta trader). A well-known outsider on a dating app called omi comes in and meets and cheats on it. You are then invited to trade gold. Say you've played for a long time, know when the market is good, etc., recommend applying and investing in ITE GLOBAL to become a broker on mt5 and prove it has live market tips that can tell you when to trade together. Trying to encourage me to put more money into my account. When I withdraw it it says the balance in the portfolio is over 60% and the tax is 20%. It is recommended to borrow money at the port. and must be returned within three days. I tried to withdraw a lot of money after repayment. Was told there was a problem with deposit-withdrawal. It is irrevocable to believe that this group of people clearly participated in the scam, with a total investment of $61,254 and a profit of $77,112.41, a total of ¥138,366.41

Thailand Thailand 2022-04-14 06:58
Thailand Thailand 2022-04-14 06:58
Unable to Withdraw

Do not withdraw

One guy, named Zhou, induces me to deposit. I made a about sixty thousands dollars successively, but they do not allow to withdraw

 Taiwan Taiwan 2022-03-19 20:47
 Taiwan Taiwan 2022-03-19 20:47
Scam

ite Global Major scam

this site is a total scam, its a big network with fraudulent platforms on MT5( Meta Trader). It has outside people hit you on whatsapp. tart to talk about trading and say they have inside tip, knows when the market is good etc. suggest ITE global as a broker on MT5. show and prove that there market tips are on point telling you when to trade together, try to encourage you to fund the account with more money as you grow your account when you try and withdraw a large amount they hit you with a 25% tax of everything you earned. after paying that they hit you with a service fee which is( $15 every time you hit that trade button,) which was a large number in itself, after paying any taxes or fees they do not send your withdrawl they shut down there site steal your money. this goes on for months. the person will befriend you and act as if they are trying to help you, but are clearly involved in the scam.

United States United States 2022-03-15 08:57
United States United States 2022-03-15 08:57
Others

Site does not work, what to do? What happened?

I have money in this broker, but the site is gone!

United States United States 2022-02-19 11:00
United States United States 2022-02-19 11:00
Unable to Withdraw

Unable to withdraw

I have been trying to withdraw my funds from my ITE Global account for 2 weeks and cannot do so. The broker informs me about the payment of 20% of the tax which was not mentioned before. He is silent when asked what regulations are in force and where it is written in the regulations.I warn everyone against the broker and his credibilit

Singapore Singapore 2022-01-26 01:10
Singapore Singapore 2022-01-26 01:10
Unable to Withdraw

Thanongsak M.

I invested gold trading for $61,254 and made a profit of $77,112.41. My total is $138,366.41. I paid 20% tax, but I can't contact the call center for 1 week now.

Thailand Thailand 2022-01-21 18:16
Thailand Thailand 2022-01-21 18:16
Unable to Withdraw

Unable to withdraw

I applied for withdrawal and it also shows that the payment has been made, but the money has not been paid, and the customer service cannot be contacted!

 Taiwan Taiwan 2022-01-20 23:38
 Taiwan Taiwan 2022-01-20 23:38
Unable to Withdraw

It requires to pay 200000 yen custody fee to withdraw 100000 dollars

It requires to pay 200000 yen custody fee to withdraw 100000 dollars

Japan Japan 2022-01-07 00:25
Japan Japan 2022-01-07 00:25
Unable to Withdraw

Unable to withdraw with ITE Global Limited

I met a Chinese guy in FB dating and we've been chatting for months. He taught me how to use MT5 and he introduced me to ITE Global Limited. He encouraged me to put in as much money as I could. Because I believed in him, I put in a 2000 usd in my MT5 account. I earned a lot after few weeks of trading. The chinese guy was teaching me what to buy or sell and he would tell me exactly what time to trade. My fund reached thousands of dollars for only a few weeks. Initially, I was able to withdraw about 500 sgd but when I was trying to make a partial withdrawal again, the customer service told me that I must withdraw all my funds as it was my second withdrawal. The customer service told me to pay 0.5% of my total fund for personal tax before I can withdraw the money. I believe that this is a scam! Can anyone help me here? Thanks in advance!

Singapore Singapore 2021-12-27 22:05
Singapore Singapore 2021-12-27 22:05
Unable to Withdraw

am unable to withdraw

i made a deposit of 1000USD in my ite account and I want to withdraw but i can, please anybody can help me withdraw it I don’t mind sharing it 50/50 with the person, please help me out and also warn others about ite broker, they are scammers

United Kingdom United Kingdom 2021-12-21 16:30
United Kingdom United Kingdom 2021-12-21 16:30
Unable to Withdraw

Unable to withdraw

Stay away from scam company!! They will continue to encourage you to put in more money but getting it out of the platform is neafly impossible.

India India 2021-12-15 19:18
India India 2021-12-15 19:18
Unable to Withdraw

Unable to withdraw

Dear Sir/Madam, I was deposited 6200$ usdt in ITeg global in xauusd trading in mt5 platform, 3 persons are involved in it after I requested for withdrawal it was scam the broking house did fraud with me and all are blocked me please help to recover my money back also, they will do fraud with more people please stop them and help to get back my funds back. I have deposited all this funds in usdt by Binance I have attached all screenshot of my funds in usdt withdrawal by them Ihavealltheproofs.

India India 2021-12-15 18:55
India India 2021-12-15 18:55
Unable to Withdraw

The scam group was unable to withdraw funds and I was blocked by the contact person

I was blocked by the contact person when I wanted to withdraw. Carl was the analyst who gave me information. Ran was the person who introduced me.

Japan Japan 2021-11-23 08:15
Japan Japan 2021-11-23 08:15
Unable to Withdraw

Unable to withdraw

The withdrawal was still not done. I could not called the customer service.

Japan Japan 2021-11-16 08:27
Japan Japan 2021-11-16 08:27
Unable to Withdraw

I want to withdraw money but I’m blocked

This platform basically uses line for account management. The official website can only modify the password of the MT5 account. When you want to withdraw money, you are blocked later. Carl is an analyst of this platform, and the investment information given to me has also been blocked.

Japan Japan 2021-11-13 12:07
Japan Japan 2021-11-13 12:07
Unable to Withdraw

Unable withdraw

My funds 406000 make withdraw not clear at my bank account

Malaysia Malaysia 2021-10-22 17:02
Malaysia Malaysia 2021-10-22 17:02
Resolved

Unable to withdraw

It required 12% of the balance as the additional fee before withdrawal.

Japan Japan 2021-10-13 10:43
Japan Japan 2021-10-13 10:43
Scam

TELEGRAM ITE GLOBAL SCAMMERS

SCAM ALERT 🚨forexactionltd/ForexEdward (Scam) -They are offering investment packages, but once you make the payment they stop answering you. You will lose your money, they will not pay out your investment. They use fake screenshots and signals from other channels to provide content and gain trust. Be careful with them and do not buy any products or investment packages. @ForexEdward (SCAM)⬅️🚨 https://t.me/forexactionltd (SCAM)⬅️🚨

Nigeria Nigeria 2021-09-09 09:00
Nigeria Nigeria 2021-09-09 09:00
Unable to Withdraw

Biggest scam ever

Asking for withdraw they told me that I have to pay them from my pocket 30% tax of my total balance in order to withdraw anything. You have to top up your account trough Binance with USDT and if you log in to your account you will notice that the withdraw button do not exist. They have the total control of your money . This is the biggest scam ever.

United States United States 2021-09-05 19:22
United States United States 2021-09-05 19:22
Scam

Forex traders scam alert €500 euro

It has come to my attention that we have been getting a lot of Forex, Crypto, and Bitcoin scammers as well as money services scammers. This will be your only warning, Please do not message us or request a follow for follow back because you will be reported and blocked, No questions asked, Please consider this your warning scammer

Nigeria Nigeria 2021-08-15 06:49
Nigeria Nigeria 2021-08-15 06:49
>
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