Global Broker Regulation & Inquiry App
Exposure

229 pieces of exposure in total

Unable to Withdraw

This broker is a scammer

I am looking for you because I am a victim of this broker. I hope you can help me get back the money I invested. Because I can no longer withdraw money.

Philippines Philippines 2021-07-06 17:56
Philippines Philippines 2021-07-06 17:56
Unable to Withdraw

Unable to withdraw

This is a fraud broker in which I applied for withdrawal long long time ago without any permission. And they didn't even reply to me

Hong Kong China Hong Kong China 2021-07-04 19:17
Hong Kong China Hong Kong China 2021-07-04 19:17
Unable to Withdraw

Malicious Scam

I met on the Internet and didn’t ask me to invest in foreign exchange at the beginning. Until I met him for a few months, he said that he would not lose when he invested foreign exchange. He also said that he had several clients who made millions in foreign exchange with him. Later, I invested three thousand US dollars, and I had withdrawn several times at the beginning, and then I said to help me plan an amount of 450,000 Taiwan dollars. At the beginning, I didn’t dare, and the woman said that I didn’t believe him. He said that he wouldn’t lie to me, and kept talking to me. One day I wanted to make money, so I went to recharge. It’s hard to find him after I’ve recharged. After a few days, I didn’t take me to operate it, so I kept contacting him. I said I was busy, and I said that I couldn’t withdraw it without any operation. I later regretted that I wanted to withdraw it all, so I did it myself. The customer service said that the bank account I wrote was wrong. How could my own account be wrong? I got it right three times. , And then asked me to pay a deposit of 180,000 yuan before I can withdraw it back, saying that if I didn’t pay it, I would freeze it forever. I was warned that I was deceived. After a while, the customer service deleted all the information on my platform and the customer service disappeared.

 Taiwan Taiwan 2021-07-02 19:10
 Taiwan Taiwan 2021-07-02 19:10
Unable to Withdraw

My withdrawal has been pending for a week

The withdrawal is said to be 2 days, but here I start withdrawing from April 18th. I haven't received the money yet. Ask for support via online chat. They just said they will follow up. I don't know if there is a way to follow up. The amount is quite large.

Thailand Thailand 2021-07-01 17:16
Thailand Thailand 2021-07-01 17:16
Unable to Withdraw

TR, a fraud broker

Unable to withdraw! Please do not believe this broker! I've called the police!

Hong Kong China Hong Kong China 2021-07-01 07:45
Hong Kong China Hong Kong China 2021-07-01 07:45
Unable to Withdraw

UNABLE TO WITHDRAW TRON FROM BANK OF TRON PLEASE DONT EVER INVEST HERE

Bank of Tron is an investment platform that claims to give high profit to anyone who invests with them. I join a contract they lunch to invest my money in terms of TRX coin with bank of Tron some months ago, and they promised to give me some profits on the amount of TRX I invested after 22 days based on the package I selected, I was introduced by a a friend named, Usman who convinced me that the investments is real and I can withdraw my money through Tron wallet when it's time. He also told me that he invested more TRX too, so therefore I shouldn't be scared of being scammed, I managed to buy the TRX to invest, I invested my 200 TRX with expectations of gaining a profit after 22 days but as the time reaches I saw the TRX I invested has increased but I couldn’t withdraw it, I tried several times but it’s not possible, some times I can see the money I invested including the profits they promised me to withdraw but now nothing is even showing on the dashboard ,so as a result what happened later I realized it was all scam and the scammed victims are many!. People are complaining from different parts of the country.

Nigeria Nigeria 2021-06-30 04:22
Nigeria Nigeria 2021-06-30 04:22
Unable to Withdraw

Unable to make withdrawal

This broker doesn't allow withdrawals. False brokers. I want to retrieve my money This broker ask me to pay transaction fee before I can make a withdraw.

Philippines Philippines 2021-06-28 19:03
Philippines Philippines 2021-06-28 19:03
Unable to Withdraw

Unable to withdraw

I applied for withdrawal since a long time ago while they didn't allow my application. Fraud broker

Hong Kong China Hong Kong China 2021-06-28 11:58
Hong Kong China Hong Kong China 2021-06-28 11:58
Scam

TradeOption-Max SCAM

For how many days my page barely moves and on the 3rd day they say I need to pay a Signal Fee of $2300 so I can continue trading and get my money.

Philippines Philippines 2021-06-28 02:39
Philippines Philippines 2021-06-28 02:39
Unable to Withdraw

Unable to withdraw

Apply for withdrawal three months ago but it has been always under review. Fraud broker

Hong Kong China Hong Kong China 2021-06-26 09:41
Hong Kong China Hong Kong China 2021-06-26 09:41
Unable to Withdraw

Unable to withdraw. Suspected fraud website

Unable to withdraw. Suspected fraud website

Hong Kong China Hong Kong China 2021-06-26 05:06
Hong Kong China Hong Kong China 2021-06-26 05:06
Unable to Withdraw

Unable to withdraw

I quited. I applied for withdrawal long time ago. But it is always being processed. Fraud broker

Hong Kong China Hong Kong China 2021-06-24 13:40
Hong Kong China Hong Kong China 2021-06-24 13:40
Others

A fraud group

Don’t allow withdrawals after asking me to deposit funds. And their web is disabled

 Taiwan Taiwan 2021-06-23 14:06
 Taiwan Taiwan 2021-06-23 14:06
Unable to Withdraw

Fraud Broker

Lie to me that I could withdraw funds after operations. And then the customer service said I had to top up 100,000 to withdraw funds. So I deposited 25,000 again. After the confirmation of their financial staff, I was told that a margin of 30,000 should be paid to withdraw 130,000. And I haven't got any money now!!

Hong Kong China Hong Kong China 2021-06-23 07:33
Hong Kong China Hong Kong China 2021-06-23 07:33
Unable to Withdraw

Unable to withdraw

I quited. I applied for withdrawal long time ago. But it is always being processed. Fraud broker

Hong Kong China Hong Kong China 2021-06-22 19:14
Hong Kong China Hong Kong China 2021-06-22 19:14
Scam

The order was cut by itself. Is this a cheat?

I have placed buy 3 orders, 0.05 pair per lot, AUDUSD. Set it for long term, first down, negative, we are sure that it goes up. down again when the price is low And the third round went down by 4%, down 3 orders. But we are sure that we will definitely go up. When the morning price goes up very high, think in my heart, profit must come at least 20usd. But when you look at the port Instead, I saw that the order was cut off by myself, very disappointed, almost 500 points up. When asked, he said that the devil was lower than 20%, I don't know, but I remember that there were 27. So don't ask if people who play forex have experienced this kind of experience. Is it a cheat? Thank you.

Thailand Thailand 2021-06-22 16:42
Thailand Thailand 2021-06-22 16:42
Resolved

Unable to withdraw

Three profits have been required if I wanna withdraw funds. But I still need one more profit

Hong Kong China Hong Kong China 2021-06-20 17:57
Hong Kong China Hong Kong China 2021-06-20 17:57
Unable to Withdraw

Unable to withdraw

The withdrawal was proposed three months ago, but it has been reviewed and failed. Fraud platform

Hong Kong China Hong Kong China 2021-06-20 10:10
Hong Kong China Hong Kong China 2021-06-20 10:10
Unable to Withdraw

TR platform been close down

TR platform been close down but my money still in there can’t contact I ask for my money no any reply mail

Thailand Thailand 2021-06-18 18:25
Thailand Thailand 2021-06-18 18:25
Unable to Withdraw

Withdrawal Issue

Some new policies to attract people. Let's wait and see

Hong Kong China Hong Kong China 2021-06-18 13:45
Hong Kong China Hong Kong China 2021-06-18 13:45
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