Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$1,159,885

Number of People Resolved

14867

investment of international option IQ option missi
my name is pankaj shukla village kathvaiya post kalna gaipura Vindhyachal Mirzapur Uttar Pradesh India zipcode 231303..phone..9129964567,8317072017,, opened option digital trading currencies platform account of IQ option platform quadcode..in month may 2022 and made some deposit and withdrawal but.after 6 June 2022 by making huge profits of 20lac usdt of AUD JPY...and all money investment in the same platform mobile application iq option company.. client id 107712801,, register phone no 919129964567,user name Rishikapankaj gmail ID is killerB2happy@gmail.com of my daughter school guest account....and all the documents submitted byme is legal according to there policy in the name of pankaj shukla...now two years over asking to company support portal..none progress and action taken..but alternative they hacked my both Gmail ID killerB2happy@gmail.com &shuklappankaj587@gmail.com.. even Instragram id Facebook Id used to login in application...and Twitter account also.. because I shared that day gain post in all these social apps...this is daylight robbery against innocent and simple poor people money ...
  • Broker

    IQ Option

  • Exposure Type

    Scam

India

2024-07-27

India

2024-07-27

My capital n profit being manipulate by insider
Firstly, my profit and capital in positive position, there capital usd3400 n profit usd600 totaling usd usd4000+ But this Manager Mr Mike from tradeeu.global keep on asking to open more trading account because, I have apply for the credit facility of usd2k. But I told him, even my capital n profit which I made has surpassed the credit facility limit. N still don't allow withdrawal. I opened a few trade line, n profited about nearly usd2.0k, making a total with my capital n earlier profit to usd6k plus. But he continue to ask to open a few more trading line yesterday which resulted losses. But I told him to hold on to the losses n do not close the transactions first in my telegram to him. May be this because market will be entering correction soon. To my surprise, in the wee hours of morning Malaysia time, all trading transactions was closed which resulted I lost USD10K. This is ridiculous, I want to hang on it but tradeeu.global manipulated my account and closed. Purely scam.
  • Broker

    TradeEU Global

  • Exposure Type

    Scam

Malaysia

Yesterday

Malaysia

Yesterday

They are back stabber
They are back stabber in conitue trade they deliberately lowered my leverage the result running trade cut off in between even after my balance is 4000 usd remains, stay away and i demand some strict action against them
  • Broker

    Berry Markets

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

my money loss for nation traders company
no one investment this company it's fake trading app I invest my 2500$ loss no money back
  • Broker

    Nation Traders

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

Scam Broker, Time, money and effort wasted.
Hello everyone, I am Prince Kumar Singh. I have received $100 ndb bonus by GoFx as a new customer and completed 15 lots by holding each trade 15 min which is almost impossible to do in 30 day, Which i did trading day and night, after asked them to review and approve reward coupon of $100 as acc to t&c 15 lots in 30 calender days irrespective of any profit made or loss in xauusd pair only. This broker never intended to reward anybody just saying t&c violated as an excuse not to approve.Their cust service is very poor, never able to chat with them on website and even didnot reply on mail and also ignoring on messenger.
  • Broker

    GOFX

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

TradeFXM SCAM
One of the worst company in my lifetime they scammed me around 16000 USD they should be punished i am filling complaint in all the organisation against them i have all the proofs about them TRADEFXM forexglobal should be answer for their worst behaviour
  • Broker

    Tradefxm

  • Exposure Type

    Scam

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

Investment Disappears on Zara FX Platform: $50k
Zara fx owners steal my all investment money from their down platform 50k usd . They had started social trading Pamm since October 2022 to 2023 October. They made robot and own trading from Zara fx company traders. They made huge floating after a long time keep in mt4 platform with pamm account social trading Zara fx.. after they made recovery all amount arround 75k usd after. Then they had self withdrawal (Steal my money by Zara fx owners 😭) then they did delete My account details from their own platform and MT4 . I asked them give back my capital investment they had refused. After i filed case against in UAE . They said received investment all from india so I case filed against in Kerala police station and courts.. all evidence details submitted to police station for recovery my investment amount .. iam mentally and physically down after they made loot my money
  • Broker

    Zara FX

  • Exposure Type

    Scam

India

2024-07-19

India

2024-07-19

Scam , Cheating and Fraud
I opened an account with 250 USD on 6th June, 2024. After one day of some profit, account manager asked me to deposit more to invest in commodity & shares to make big profits. I deposited 5200 USD through my credit card. Everyday account manager used to call and asked me to open new positions. I started making good profit every day. I was able to withdraw 500 USD seamlessly. I converted the credit card transactions into EMI and asked my account manager to help withdraw 1000 USD before my credit card payment date. Company delayed the withdrawal and I had to arrange the credit card payment by myself. All was going well till 17th July 6:00 pm My account was showing 103% ROI. then suddenly my account manager called me and asked for more deposit and when I expressed my inability to do so , he expressed his anger and asked me to open new positions. Within few hours all my funds depleted . I am still in loss of 3950 USD. Sent mail to company but no action. Don't loose your hard-earned money.
  • Broker

    Maunto

  • Exposure Type

    Scam

India

2024-07-19

India

2024-07-19

Withdrawal approved but still not received pyment
How come this broker can’t make the payment.my withdrawal already approved since 9 july 2024 but untill now 18 july 2024 i am still not received any pyment from APX prime broker..they said 24-72hours..but now already almost 10days
  • Broker

    APX Prime

  • Exposure Type

    Scam

Malaysia

2024-07-18

Malaysia

2024-07-18

they take my money all of it now
they make me against company roles. then sent me to financial department call PEMA he make me request via 3281 he want 764 fee for transfer into binance wallet and he want me deposit it . I refuse all of that but he sent it to nowhere now all my money gone 😞
  • Broker

    Cloud-deck fx

  • Exposure Type

    Scam

Egypt

2024-07-18

Egypt

2024-07-18

LION scam
Lion allowed some IB to open the account for new customer under the control of IB. IB can hold the money from your account or IB want you to enter alot of order to buy and sell and make a lot of commission on your account. My IB opened the account for me and he knew my ID and Password he was burn my account and make commission on 143 lot of EURUSD. becareful when open account with LION..!
  • Broker

    LION

  • Exposure Type

    Scam

Vietnam

2024-07-17

Vietnam

2024-07-17

not giving deposited capital
broker is been regulated by Sharvik Dhadda from delhi and RK both of them have made a scam and gone to dubai. Not giving the money and withdrawal of the profit also. will soon provide with all the proofs amd photos of sharvik and RK when they were in india and made a scam. All people are making complaints in police stations here. will expose them in front of indian media soon.
  • Broker

    Marvel

  • Exposure Type

    Scam

India

2024-07-13

India

2024-07-13

Do not poaible withdraw my funds in Binance!
I don't take my funds!
  • Broker

    Phunemz Coins Fx

  • Exposure Type

    Scam

Bulgaria

2024-07-11

Bulgaria

2024-07-11

The broker closed my trades and changed pairs, spreads, leverage...
This is the most terrible broker i have ever seen. i have been trading for the past 10 years and Inzo is the top scammer! You open the account the leverage is 1:100, and they say after deposit they will increase to 1:500, it happens after deposit they change to 1:20, after speaking on live chat they say its their terms and conditions. After a month trading i deposit more money and they changed the pairs, speads, leverage without any notice and i had trades open which i could not close. I went to live chat and after discussion it took them 3 days to put back the pairs to normal. After a few weeks i had orders opened and Inzo closed them changed pairs and leverage AGAIN without my authorization. They claim is they new policy and rules. Stay away from that scam. I never saw such bad practices as Inzo.
  • Broker

    INZO

  • Exposure Type

    Scam

United States

2024-07-10

United States

2024-07-10

⚠️ BE WARNED!! ⚠️ AZAForex is manipulative & SCAM
I just took random short-term 30 sec trades I know I lose, but it helps for evidence purposes. Repeatedly I said 5 minutes, till 30 seconds trades are all manipulated and without a miracle impossible to win. With such big price manipulation and Scams. Look at this live example I took: how AZAForex manipulated and stole all my money.  Option: EUR/USD *Initial trade Open price: 1.08295 *Manipulated Open Trade close price 1.08307 *📈 Correct Chart close price 1.08286 👉PLEASE Pay Attention now: If Close price differences b/n the manipulated open option trade  1.08307 minus the correct chart close price 1.08286 gives us a 21 price difference. If AZAForex was a reliable platform and not manipulated, the close price on the correct chart reading 1.08286 must be the same as the open option trade close price. This means the Manipulated 1.08307 price must also close at chart reading price point 1.08286.  👉PLEASE pay attention again here: If the price was not manipulated and the open option trade close price was the same as the correct chart close price that is 1.08286 AND THEN  See above my initial strike point price of 1.08295 and the trade TYPE was Sell/Put the trade would have been WIN!! Due to this trade manipulation, I lost. *Trade type: 30 second  Trade close time: 15,32.07 Yes, this is how this thieving illegal AZAForex organization steals people's money.  I have been able to prove his illegality and theft time and time again. This was the exact information the screen showed before the trade ended: #ID: 2161813  (A) Open Price: 1.08336 #ID: 2161811 (B) Open Price: 1.08330 As soon as the trade ended, however, the numbers were changed and counted. The Open Price (A) number rose to 1.08349 and The Open Price (B) number moved higher to 1.08343.  Take a good look at the screen evidence.  This is how they blatantly cheat.  ONLY after-hours trades where the fraudulent staff are not live will likely yield results.  There is blatant fraud everywhere the survivors work.
  • Broker

    AzaForex

  • Exposure Type

    Scam

Netherlands

2024-07-09

Netherlands

2024-07-09

Ventezo and its Philippine Country Manager not releasing withdrawal
In behalf of my mother, a ventezo client as well, compelled to bring to light a significant concern regarding Ventezo and its current operations under the management of their Philippine Country Manager. Here are the alarming details:1. Withdrawal Issues:The said account holder my mother, have been facing non-release of her withdrawn funds.Despite receiving official email confirmations from Ventezo stating that the withdrawal requests have been completed, the funds remain unreleased.2. Chat Support Claims:Ventezo's chat support has confirmed that the Country Manager in the Philippines has already transferred the funds.Yet, no funds have been received in our bank accounts, creating a discrepancy between their system's updates and the actual transfer status.3. Lack of Accountability:Repeated follow-ups have not resolved these issues, raising concerns about the integrity and transparency of Ventezo's operations in the Philippines. We even send demand letter to the owner of Ventezo via whatsapp messenger but to no avail. No replies.
  • Broker

    VENTEZO

  • Exposure Type

    Scam

Philippines

2024-07-08

Philippines

2024-07-08

Investment Scam
This American foreigner named Jeff Blakely from Florida offered me to deposit a small amount worth 2500pesos on June 5 2023 i was so hesitant then but he convinced me til it reach almost 600,000.00 pesos already. before we used to chat at facebook but i blocked him so that i wont see and stopped this scam, but he searched me again from whatsapp until now, his whatsapp account number is +234 907 417 8200, the last i sent was on July 1 2024, telling me that he will bring to me the money in person, after that i expected that i could get my money already, but unluckily he asked again for 600 for a clearance fee but i already stopped. its almost 395 days that i thought he could be of help below are proofs and pictures of this person who scammed me, i trusted and believed in him that reach for almost 1 year and 1 month. i dont expect anymore if the money i sent will be returned to me, but i just want that this person be banned for doing such illegal activities so others wont be a victim of him3
  • Broker

    PaxForex

  • Exposure Type

    Scam

Philippines

2024-07-06

Philippines

2024-07-06

I need compensation from Titan capital market
I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible. My account user name is Sudeeshsidu
  • Broker

    Titan Capital Markets

  • Exposure Type

    Scam

Maldives

2024-07-05

Maldives

2024-07-05

I have LOSS of 724$ due to CVC Global Exchange.
I was attached to CVC Global through india their WhatsApp.he showed me CVC Globals ads, offers, per day profits through WhatsApp.I am impressed thare CVC Global platform. then he said that we do Forex trading with ALGO Treading & make good profit per day and Showing me Big profit Screenshot.they promised me Not BIG LOSS & confirmed PROFIT. then they activated my ALGO trading and I paid 576$ 31-Oct-2023 in CVC Globals Demat account and again paid 148$ in Google pay for service. total 724$ (60000/-INR) then I trusted them & withdrew all this money from my SBI Credit cards from India.I saw some profit in the beginning so I am confident but one day Dt.03-Nov-2023 suddenly I made a BIG LOSS of 576$ and my whole account became ZERO. He told me on the mobile that he has to get a TREAD in GLOD. Sir I was very very worried and I am facilitating them as you had said that there will not be any big loss. Then they are telling me that the market has gone down drastically and we cannot do anything in it. Now the funds that I deposited in the CVC Globals demat account and the amount that I gave to them for the service IS ALL OVER END. I am very very worried that I have taken this payment of Rs.60K to 70K as LONE through SBI Credit card and it is increasing every month to till now. I cannot pay through this credit card because all needs (like a Food, cloth, Home ) of my entire family have to be met through my job payment(15K). there is no amount deposited in my account.I am very very poor and the responsibility of the entire family is on me.Now I am telling them to recover my entire LOSS and also return the my service amount, then they are telling me that you deposit more money in CVC Globals account then we will recover your entire LOSS. I hope that you will UNDERSTAND me and my problem and get my MONEY REFUNDED. Please please HELP me I waiting your Best support.Thanks🙏
  • Broker

    CVC GLOBALS

  • Exposure Type

    Scam

India

2024-06-29

India

2024-06-29

i can’t withdraw my money
when i deposit my money to them like 850$ they accept it in 3-4 minutes when i tried to deposite my money when i did a profit apparently like 1021$ i can’t to withdraw my money they spead the time and said to me i need at least 3000$ to withdraw the money doesn’t make sense and frustrating now i am waiting for review more then.a week to say to me another exuse this is just sad
  • Broker

    BESTONFX

  • Exposure Type

    Scam

Israel

2024-06-29

Israel

2024-06-29

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$1,159,885

Number of People Resolved

14867

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