Global Broker governance & inquiry App
Exposure

72 pieces of exposure in total

Unable to Withdraw

MBG Markets froze my account

There was $8131 left in my account. On May 27th, I applied for the withdrawal, while MBG Markets canceled my request on ground of violation. One month has passed, it still gives no solution.

Hong Kong China Hong Kong China 2020-07-02 15:09
Hong Kong China Hong Kong China 2020-07-02 15:09
Unable to Withdraw

Fraud MBG Markets didn’t cope with my account problem on ground of abnormal trading.

My account on MBG Markets was 312880. I joined in the bonus activity which stipulated that one could withdraw the bonus as long as he met the requirement. So I applied for the withdrawal in the end of May, while no service replied to me. On June 26th, the official responded that I had violated the rule, then disappeared. Won’t you give back the fund to me? So heinous you are. I just want to take back my fund.

Hong Kong China Hong Kong China 2020-07-01 22:27
Hong Kong China Hong Kong China 2020-07-01 22:27
Unable to Withdraw

MBG Markets conned clients to deposit by bonus and then gave no access to withdrawal.

I am an agent of MBG Markets . This year, MBG Markets promoted a bonus activity which enabled one to obtain corresponding bonus through deposit. Then the sales manager applied the trading account for me. In the end of May, I wanted withdraw the commission, while MBG Markets refused and froze my commission at the same time, on ground of arbitrage. Then the manager fended off and disappeared. He didn’t respond on phone or WeChat. The withdrawal is still unavailable for one month. The manager once told me that the whole sales department worked from home. Stay away.

Hong Kong China Hong Kong China 2020-07-01 15:36
Hong Kong China Hong Kong China 2020-07-01 15:36
Unable to Withdraw

Fraud MBG Markets, in collusion with clients manger, coveted clients’ positions.

Hi, I am an agent of MBG Markets since May. On May 26th, I applied for the withdrawal of commission, which was refused. No one replied to me. The sales manager fended off and disappeared. He didn’t respond on phone or WeChat. I have send many emails, no results. The withdrawal is still unavailable. The following chatting record, WeChat screenshots and account screenshots are real.

Hong Kong China Hong Kong China 2020-06-30 15:06
Hong Kong China Hong Kong China 2020-06-30 15:06
Unable to Withdraw

Fraud MBG Markets, in collusion with clients manger, scammed clients’ fund.

Hi, I am an agent of MBG Markets since May. On May 26th, I applied for the withdrawal of commission, which was refused. No one replied to me. The sales manager fended off and disappeared. He didn’t respond on phone or WeChat. I have send many emails, no results. The withdrawal is still unavailable. The following chatting record, WeChat screenshots and account screenshots are real.

Hong Kong China Hong Kong China 2020-06-30 14:18
Hong Kong China Hong Kong China 2020-06-30 14:18
Scam

Scammed by the bonus activity of MBG Markets

MBG Markets conned clients to deposit fund by bonus activity. After clients did so, it gave no access to withdrawal.

Hong Kong China Hong Kong China 2020-06-29 14:58
Hong Kong China Hong Kong China 2020-06-29 14:58
Unable to Withdraw

Unable to withdraw in MBG Markets

MBG Markets is a clone platform. The sales manager promoted a bonus activity and asked me to deposit fund. As long as I finished the corresponding trading volume, I could get the bonus. In this May, having traded to certain lot, I applied for the withdrawal. But MBG Markets gave no access to it on the grounds that I accumulated the commission maliciously. So its goal is only to covet clients’ funds? I have kept all the chatting record and account screenshots on my account.

Hong Kong China Hong Kong China 2020-06-28 13:53
Hong Kong China Hong Kong China 2020-06-28 13:53
Resolved

The sales manager of MBG Markets(the former named was AETOS) disappeared.

I am an agent of MBG Markets. My name is Du Shuru. Now I want to report the sales manager, Liu Huayu in real name, who is from Xian, Shanxi. Her mobile number is 158****6071. At first, she said that as long as my trading volume up to a certain lot, I could withdraw the bonus. But in May, I was told that the withdrawal was unavailable since had used the commission randomly. One can use the agent account to open additional account or apply for the commission. We clients even didn’t know where the profits was flowed into. Who dares to trade on MBG Markets which finds every excuse to escape the withdrawal? No one dealt with the problem. It is a rip-off. Now the platform is verified as a clone platform. My account was 880419. There was $8903. 64. That’s enough! Hope you give me a reply. I have waited for one month! But no one cares about me.

Hong Kong China Hong Kong China 2020-06-26 12:26
Hong Kong China Hong Kong China 2020-06-26 12:26
Resolved

Unable to withdraw

In this May, I took part in the bonus activity. Having traded for one month, I applied for the withdrawal. But MBG Markets noticed me that I had violated the trading rule, which I didn’t accept since no one warned me before. The deposited bonus has been verified. Now the platform’s claim was unfair to me. 20 has passed since my request was rejected. I have sent many emails to MBG Markets . But it only notified my violation and disappeared. I was anxious, Hope you give me an explanation. But there was still no one who coped with it. My patience has dabbed to the bottom.

Hong Kong China Hong Kong China 2020-06-17 09:23
Hong Kong China Hong Kong China 2020-06-17 09:23
Unable to Withdraw

Exposure on MBG Markets! Th sales manager is out of contact!

Hi, I am an agent of MBG Markets since May. On May 26th, I applied for the withdrawal of commission, which was refused. No one replied to me. The sales manager fended off and disappeared. He didn’t respond on phone or WeChat. I have send many emails, no results. The withdrawal is still unavailable. The following chatting record, WeChat screenshots and account screenshots are real.

Hong Kong China Hong Kong China 2020-06-16 13:18
Hong Kong China Hong Kong China 2020-06-16 13:18
Unable to Withdraw

MBG Markets gave no access to clients’ profits.

In this April, I traded on MBG Markets (account: 251180) and profited 20 thousand dollars. But MBG Markets gave no access to withdrawal on the ground of wrong quotation trading and withheld my $20517.5 profits inexplicably. It is simply a bullying which I strongly protest.

Hong Kong China Hong Kong China 2020-05-29 11:07
Hong Kong China Hong Kong China 2020-05-29 11:07
Unable to Withdraw

MBG Markets gave no access to withdrawal after I made profit

My account on MBG Markets was 312455. I have made some profits since April 5th. But MBG Markets gave no access to withdrawal on the ground of wrong quotation trading and withheld my $900 profits. You would bear the losses yourself. As long as you made some profits, it would covet your profits with grinding reasons. It is simply a scam.

Hong Kong China Hong Kong China 2020-05-29 10:39
Hong Kong China Hong Kong China 2020-05-29 10:39
Scam

Exposure on MBG Markets

I am Liu Bingquan, and my trading accounts on MBG Markets are, namely, 78817, 259412, and 312651 trading account.Having thisn on exposure, I don’t accept their decision on my trading and deducting my legal transaction income of US $ 82,556.38. they. The reasons are as follows: During April 21 to April 27, 2020, I used the two accounts of 78817 and 259412 to trade HSI and Nikkei on the MBG Markets , and profited USD82556.38. On May 1, MBG Markets deducted my above-mentioned profits on the grounds of wrong-price trading, which I think is contrary to the spirit of the contract and is illegal. It is simply a scam. The reason is as follows: They claimed that I hadn’t made deals according to the take-profit/stop-loss price on the market. Full disclosure, onus is on the technique department. On the contrary, they should thank me and reward me. Think about it, If I didn’t mention, what would your losses be? They have no reason to deduct my legal transaction income! ! !

Hong Kong China Hong Kong China 2020-05-28 18:10
Hong Kong China Hong Kong China 2020-05-28 18:10
Unable to Withdraw

Unable to withdraw

The fraud platform finds every reason to covet clients’ profits. I even owed it several hundred dollars according to their calculation. It is simply a fraud.

Hong Kong China Hong Kong China 2020-05-26 06:19
Hong Kong China Hong Kong China 2020-05-26 06:19
Unable to Withdraw

Fraud MBG Markets gives no access to withdrawal.

MBG Markets finds every excuses including wrong trading price to escape the withdrawal. Why you blame the price on traders?

Hong Kong China Hong Kong China 2020-04-01 23:08
Hong Kong China Hong Kong China 2020-04-01 23:08
Resolved

Unable to withdraw in MBG Markets !

I registered a trading account on MBG Markets and made some stable profits. When I applied for the withdrawal, MBG Markets claimed that only verified account could have the access, which is apparently problematic. After that, I always fail to send emails. It is a rip-off.

Hong Kong China Hong Kong China 2020-04-01 01:28
Hong Kong China Hong Kong China 2020-04-01 01:28
Unable to Withdraw

After I made profits, MBG Markets gives no access to withdrawal.

After I made profits, MBG Markets gives no access to withdrawal with the excuse of wrong quotation. Then, it canceled the my settlement and profits, withholding my fund. The platform only allows you to make losses.

Hong Kong China Hong Kong China 2020-03-31 14:46
Hong Kong China Hong Kong China 2020-03-31 14:46
Severe Slippage

The hidden point led to forced liquidation.

My last position was closed due to the hidden point.

Hong Kong China Hong Kong China 2020-03-24 20:08
Hong Kong China Hong Kong China 2020-03-24 20:08
Unable to Withdraw

Unable to withdraw in MBG Markets

I used to trade in AETOS. Now MBG Markets stipulates that each one could only withdraw $5000 weekly. I was badly in need of money. Why we couldn’t withdraw fund freely?

Hong Kong China Hong Kong China 2020-03-23 11:10
Hong Kong China Hong Kong China 2020-03-23 11:10
Scam

The fake market manipulated by MBG Markets led to unavailable position-closing.

After the trading curb on March 13rd, I could trade when the market was opened at 21:30(Other platform could show this since I could directly trade on 12nd). But the market didn’t fluctuate until 21:38. During 21:30 to 21:35, the price reached to the take-profit I set, while the orders weren’t dealt, led to huge losses of $41449.9. This isn’t the first time the problem occurred. On March 4th, I couldn’t log in to the trading for one hour.On 14th, I sent the email to the platform, requiring them to compensate me, while no one replied to me. Posting this exposure, I hope unveil this scam platform to WikiFX.

Hong Kong China Hong Kong China 2020-03-18 12:31
Hong Kong China Hong Kong China 2020-03-18 12:31
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