Global Broker governance & inquiry App
Exposure

101 pieces of exposure in total

Severe Slippage

Slippage

On November 23, 2022, the price of AmixTrade gold was different from other platforms, with serious slippage

Hong Kong China Hong Kong China 2022-11-24 05:25
Hong Kong China Hong Kong China 2022-11-24 05:25
Scam

SCAMM aximtrade

Aximtrade fake company does not pay if you make money it is forbidden to make money

Turkey Turkey 2022-11-23 21:46
Turkey Turkey 2022-11-23 21:46
Resolved

Unable to withdraw

Withdrawal has been under review. It does not solve even I contact customer service many times.

Hong Kong China Hong Kong China 2022-11-07 17:47
Hong Kong China Hong Kong China 2022-11-07 17:47
Unable to Withdraw

Do not withdraw profit. Deduct profit arbitratily.

I trade normally and made a lost of profit due to market. They sent a email and said that there is no such quotation and deduct the profit. Is this a fraudulent behaviour? You can only lose but not make profit.

Hong Kong China Hong Kong China 2022-10-16 22:49
Hong Kong China Hong Kong China 2022-10-16 22:49
Scam

Platform agent partners induce fraud

After the platform agent partner Wu Yanhao registered and deposited 5000 according to his sharing link, he said to help me operate the account so that I don't need to worry about it and let me trust him. As a result, my account was liquidated in a few days. Before that, he kept saying He will help me take full responsibility for compensating for my losses. I have communicated on the phone many times, and they have always said compensation to me, but I have been in arrears, and I will not transfer money to me. I also have a recording of the phone call. My losses are still in arrears and I can't get through to the phone now, and I have been in arrears on the official website to find the customer service and answer that I can't disclose the privacy of the customer service? I wonder if I'm not a customer service? I was deceived by your cooperating agent at your broker. Am I not qualified to ask your platform to help me negotiate and let him compensate for my losses? Is it so irresponsible? His actions are already suspected of fraud, shouldn't the platform help me deal with it? I don't agree with the behavior of your cooperating agents. I may not be the first victim, so I hope the platform can give me a reasonable disposal. If I don't deal with it, I will use legal means to defend my losses. No one's money is. I have recorded the evidence from the strong wind, and I also have it. If you encounter this kind of behavior, the platform will not deal with such an irresponsible platform.

Hong Kong China Hong Kong China 2022-10-15 15:34
Hong Kong China Hong Kong China 2022-10-15 15:34
Others

Malicious deduction of profits and severe slippage

I encountered severe slippage when trading on 12 Oct., which caused 2000 USD in loss - I could have been able to earn 400 USD in profit. The next day I deposited another 500 USD and earned a big profit of 20000 USD thanks to the good market conditions. However, the platform said the profit was invalid and deducted it directly. Losses were retained while profits were deducted, as shown by the screenshots below. I have invested a total of 2,500 USD with Axim, and lost all my money. I hope that WikiFX can protect my rights and interests, expose this fraudulent platform, and have my deposits and profits recovered.

Hong Kong China Hong Kong China 2022-10-13 22:29
Hong Kong China Hong Kong China 2022-10-13 22:29
Resolved

The deposit can not be credited to my account

I made the deposit on Oct. 4th, 2022, and the fund was not credited to my account until the midnight of Oct. 5th. I made the transfer and uploaded the Industrial and Commercial Electronic Receipt, but the fund has not been credited to my account yet.

Hong Kong China Hong Kong China 2022-10-06 00:18
Hong Kong China Hong Kong China 2022-10-06 00:18
Resolved

Fraud platform. Even 100 dollars was stolen

Induce deposit by bonus. The small order is stolen. LOL

Hong Kong China Hong Kong China 2022-09-29 03:47
Hong Kong China Hong Kong China 2022-09-29 03:47
Scam

The platform arbitrarily changes my order

I buy us30 order on this platform on September 13th. The profit is about 30k, but the platform arbitrarily close my order and the profit is cleared. The account is liquidated.

Hong Kong China Hong Kong China 2022-09-19 22:32
Hong Kong China Hong Kong China 2022-09-19 22:32
Unable to Withdraw

Cancel the profit when you make money. Do not withdraw

The profit has been canceled for several times on this platform. They find various excuses to cancel my profit. Do not even think that you can withdraw your profit from this platform. You can only lose

Hong Kong China Hong Kong China 2022-09-19 15:14
Hong Kong China Hong Kong China 2022-09-19 15:14
Unable to Withdraw

Unreasonable cancellation of profit, block the account

I traded on this platform, and several times the profit was cancelled by the platform because the quotation was invalid. When there is data, I blog about the market. If the blog is correct, it will say that the quotation is invalid, cancel the profit, and if I make a mistake, I can liquidate the position. I have never seen this before. The rogue platform can only lose money, not make money, and my account is blocked in the background. Now I can't log in.

Hong Kong China Hong Kong China 2022-09-19 15:13
Hong Kong China Hong Kong China 2022-09-19 15:13
Unable to Withdraw

Nbd55$

I received a bonus with the broker. But I can't withdraw the money because the broker said it was a duplicate IP. But I don't have that information at all..

Thailand Thailand 2022-09-10 11:44
Thailand Thailand 2022-09-10 11:44
Scam

Cheated on profits

In the morning, data collection started at Holy Point 1706-1709 and TP 1716, after the Fibo wall of 61.8 percent closed, AXIM cut all profits and emails. We believe in balance Illegal trading incurs losses and profits in decision-making. I have two years of experience in trading and earn a lot of money 1000 percent in a week it can be extracted and often washed many times but this is the first time to use it because it is a fifty bonus. Recently I opened an unexpected trading account where profits would be seized. Fool me [d83d][de4f][d83d][de4f]. Let's check that the price range is consistent with the theory of TP price.

Thailand Thailand 2022-07-22 23:22
Thailand Thailand 2022-07-22 23:22
Scam

Be confiscated

In the morning, data collection started at Holy Point 1706-1709 and TP 1716, after the Fibo wall of 61.8 percent closed, AXIM cut all profits and emails. We believe in balance Illegal trading incurs losses and profits in decision-making. I have two years of experience in trading and earn a lot of money 1000 percent in a week it can be extracted and often washed many times but this is the first time to use it because it is fifty bonus [d83d][de4f][d83d][de4f] try to check the price range In line with the theory of TP Price

Thailand Thailand 2022-07-21 01:14
Thailand Thailand 2022-07-21 01:14
Scam

Fraud. Once there is non-non-agricultural data, it will stucks and loses

I lost 4,300 US dollars on this platform, and the non-agricultural data has no network, and I ask for compensation

Hong Kong China Hong Kong China 2022-07-07 23:32
Hong Kong China Hong Kong China 2022-07-07 23:32
Resolved

I have newly registered an email address and then the deposit and profit cannot be withdrawn. I have to report the case to the economic investigation.

This platform induces deception, engulfs profits without any reason, and does not give out, prepare materials and report to the police

Hong Kong China Hong Kong China 2022-07-07 10:02
Hong Kong China Hong Kong China 2022-07-07 10:02
Resolved

Do not withdraw

The former QQ mailbox cannot be logged in, so I asked the customer service what to do, the customer service said, I can re-register the mailbox, the ID card information remains unchanged, then I re-registered a new mailbox, uploaded the ID card, and then I asked the customer service can I deposit money now , he said yes, and I made a deposit. After depositing the money, I received an email saying that the ID card information is duplicated with the account number 1763259156@qq.com, and the verification failed. The customer service said it would help me deal with it, but it has not been fixed. It is also said that the deposit discount can only be enjoyed once, so in this case, why not require the ID card information to be passed before depositing money? Can deposit money, but deliberately stuck with ID card and cannot withdraw money without passing through, what is the reason? I hope the customer service will intervene in the negotiation, thank you.

Hong Kong China Hong Kong China 2022-07-07 06:36
Hong Kong China Hong Kong China 2022-07-07 06:36
Unable to Withdraw

Deduct profit arbitrarily and ban account

I made a deposit of $1,000 on the AximTrade platform on 7.1, and participated in their bonus event. I just caught a wave of market prices, and my account basically doubled. I wanted to continue trading, but the next day I suddenly received an email saying that I violated their bonus. Regulations, all my profits are deducted, and only the principal can be withdrawn. I opened the account, the profits have been deducted, and the account is also banned. At this time, I was very scared. , and then asked the customer service why the violation was violated. The customer service said that it was unclear, and I needed to send an email to ask. I sent an email to ask the platform to provide evidence of my violation, and the platform replied that it would not disclose it to the customer. I think that since you think that I violated the rules and directly deducted the funds and banned the account, there must be sufficient evidence, otherwise it will be chaos. It's totally your own opinion! What is the difference between this behavior and the black platform. I am unsuccessful in this appeal. I hope the rights protection platform can help me, and I hope the platform can restore my profits. If you insist on deducting my profits, I hope you can provide enough evidence to convince me. Otherwise, there is no basis and no evidence, just rely on your personal judgment, profit is illegal, loss is normal, I will defend my rights to the end!

Hong Kong China Hong Kong China 2022-07-06 12:19
Hong Kong China Hong Kong China 2022-07-06 12:19
Others

Ridiculous pips

Place 0.3 lot. There is no such price at that moment. In 12 minutes and 1 minute, the lowest price of the K line is higher than the transaction price. Isn't this a dark spot? This evidence minute line price is there.

Hong Kong China Hong Kong China 2022-07-01 08:38
Hong Kong China Hong Kong China 2022-07-01 08:38
Others

Slippage

A shameless behavior/ I lost 130 dollars for 5 lots and 8 lots when I just open a position. The fluctuation is not huge for EURUSD in normal transaction. Slips for for 2 pips after setting stop loss, resulting in 80 dollars loss.

Hong Kong China Hong Kong China 2022-06-16 12:38
Hong Kong China Hong Kong China 2022-06-16 12:38
Expose
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