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Scam

Oqtima

Oqtima

i am replying to my previous review
Scam i am replying to my previous review

Hi i am replying to my previous review. Its my email azafar46@yahoo.com. All victims of Oqtima Global broker please contact me we as group will take every legal action against this broker its regulation. When we do profit they told we are doing abuse trading but they don't do such claims when we loss. Another person Mr Farooq withdrawn 3000$ profit from this broker with same trading Strategy in Same Product. He did profit of 1538,782,543$ in pdd,tesla & docu respectively(screenshots attached). I am also giving to all these proofs to their regulations. They giving profit to one person but don't give to other person. Admin please approve my review so other traders knows. Also please help us to provide us justice in declaring this broker as fraud

2024-03-01 00:14 Pakistan Pakistan
2024-03-01 00:14 Pakistan Pakistan

Scam

AlignFXTrade247

AlignFXTrade247

failure to release my profit
Scam failure to release my profit

I funded my Account with alignfxtrade247.com with $87.54 but the owner of the company, @Ginorella Valencia Kristin, sent an email that I should pay a processing fee of $199.82 which I paid promptly. Later, she asked me to pay 10% commission of $1400 profit before it would be released. Since then, she has not paid the profit. she kept on pressuring me to pay the commission which will amount to another $140.

2024-02-29 05:49 Nigeria Nigeria
2024-02-29 05:49 Nigeria Nigeria

Scam

Greenpay-Investmentpty

Greenpay-Investmentpty

100% scam......
Scam 100% scam......

they scamed my hard working money........ i was deposited 600$ from binance........but they are not giving my withdrawal. it’s a pure scam......

2024-02-28 10:36 Bangladesh Bangladesh
2024-02-28 10:36 Bangladesh Bangladesh

Scam

Trustplus247

Trustplus247

Im being scammed
Scam Im being scammed

Im being scammed the asking for more an more money from the get my withdrawal

2024-02-25 23:44 South Africa South Africa
2024-02-25 23:44 South Africa South Africa

Scam

EZINVEST

EZINVEST

Fraud company
Scam Fraud company

Company is totallly bullshit doing fraud with the people they take all my money which in deposited in ezinvest account

2024-02-25 20:28 India India
2024-02-25 20:28 India India

Scam

EZINVEST

EZINVEST

Employee done big fraud with me take all my money
Scam Employee done big fraud with me take all my money

Employee name mr junaid called me and ask in ezinvest company and convince me to deposited amount 200dollar which in deposit on 2/2/2024 after that mr junaid told me to invest 0.5$ in different holding like EURUSD,AUDUSD,EURCHF etc... and after that he can't call me for next 2/3Days when i raise request to withdraw my amount after that some lady call me to cancel your withdrawal i will help u to earn and then she also done same thing as mr junaid did and next 3/4days she also doesn't called me then i decide to leave then after Mr kumar senior manager called me ask me same thing that cancel your withdrawal amount i will definitely help you then i cancel my withdrawal but he talked very rudely just talk point to point and cut phone on 9/2/24 i prepare my mind to widrawal my complete amount and will never trust this company and i raise withdrawal request on 12/02/2024 and i got confirmation mail also but on 13/2/24 mr kumar call me ask to buy 30000/- USDHUF holding i said yes but i didn't do that because i prepare my mind of withdrawal but till now i can't receive my money and they did very big scam with me i m 61years old lady dont mess with me i am giving only one week time give my money back with profit otherwise i will file a case against ezinvest because i have all proof with me can't leave ezinvest

2024-02-25 04:26 India India
2024-02-25 04:26 India India

Scam

Orfinex

Orfinex

No real office in Dubai
Scam No real office in Dubai

we visited the Orfinex dubai office to verify and complaints against our strategy provider and to seek help to Orfinex broker since they are our registered broker but we are surprised that there is no physical office in dubai their businesses registration is also expired

2024-02-24 13:33 Philippines Philippines
2024-02-24 13:33 Philippines Philippines

Scam

Oqtima

Oqtima

Stay away from this broker
Scam Stay away from this broker

Hi my name is zafar ali. My registered account at oqtima broker is azafar46@yahoo.com. Oqtima broker is a scammer broker. Here is my review about this Oqtima Global broker. when i deposit lost 600$ in US shares Trading before, they returned my remaining balance of 100$. And after few days When i deposit again 500$ and trade again in us share and I do profit 2920$ in Us share Snap trading so they made excuses for illegal trades and trying to eat my profit 2920$ Since from 15 days they tortured me by demanding different documents and i provided even my account was already fully verified. This proves that it is an scammer broker. My deposit is 500$ and profit is 2920$. All forex trader listen openly This broker will never give you your profit. Everyone reading this review please withdraw your funds from this scam broker. I am going to post everywhere with all evidence of videos and screenshot. I am also opening case against them in their regulations. Admin kindly declare this broker as scam and help me to recover my 3419$.on Trust pilot reviews website few other victum of this scammer company Oqtima Global. He also told me again and again about my trading strategy in their email. What consern of this company about my trading strategy. Is regulated broker doing this. they also blocked my mt4 account and access to my portal.

2024-02-21 23:20 Pakistan Pakistan
2024-02-21 23:20 Pakistan Pakistan

Scam

luxuryglobal-invest.org

luxuryglobal-invest.org

tidak bisa melakukan penarikan
Scam tidak bisa melakukan penarikan

https://luxuryglobal-invest.org/

2024-02-20 14:27 Indonesia Indonesia
2024-02-20 14:27 Indonesia Indonesia

Resolved

Ultima Markets

Ultima Markets

Ultima Market refused to give my capital & profit
Resolved Ultima Market refused to give my capital & profit

Hi my name is Farooq ali abbasi. My registered email at ultima market is farooqaliabbasi@gmail.com. My ultima mt4 id is 823690. This broker scammed me 1902$. I did Normal trade in US Share hood. i deposit 500$ and did profit of 1402$. First i placed withdraw of 1502$, this broker rejected my withdraw then i placed withdraw of 1600$ then again this broker rejected my withdraw. At the end they removed my capital with profit from my portal and refused to give me single penny. A regulated broker never do this to their clients. How a regulated can remove funds from mt4 and client portal without permission of his client ? Before this trade, I did Normal trade in another US share PayPal and my account washed out and did loss of 934$ as market was not in my favor. Then ultima broker removed my nagitive balance and let me trade again. So as i did profit they eat my all profit with deposit amount. I am attaching all my proof here please declare this broker as scam. Many traders are raising voices against this broker at trust pilot. I am also in contact with other effected traders of ultima market and we will declare this broker as scam broker from their regulations. I am requesting you kindly help me to recover my hard earn money from this broker. Also declare this broker as scam broker so that many other traders stay away from getting scammed. Thanks

2024-02-19 23:00 Pakistan Pakistan
2024-02-19 23:00 Pakistan Pakistan

Scam

GSM

GSM

serous fraud
Scam serous fraud

from internet far east people scamming europian it seems like the company register in uk but reality after police review is scam and fraud chiness man behind it . don’t trust this scammer i have lost lot with them . totally fraud .

2024-02-19 21:48 United Kingdom United Kingdom
2024-02-19 21:48 United Kingdom United Kingdom

Scam

U Trade Markets

U Trade Markets

Big scam now in UAE please don't invest
Scam Big scam now in UAE please don't invest

If anyone want register complaint against Utrade Markets please i will join with you i need more victim because i loose my money 36000$, Please don't invest in Utrade. you will lose all your money. They don't have Office in UAE. Utrade is in RED list First of all they will say below point to open the trading account. 1. No swap Charges 2. 20% bonus credit 3. Within 24 hrs withdrawal Don't trust them. 1. They don't have swap charges but they spread charges. If you have active trade over the weekend means, they will increase the spread charges ( Difference between Buy & Sell Value) after market closed. Because of this your floating loss will increase & if dont have free margin means your account will be wiped out completly & you will lose all your money. Example: Platinum/USD: Before Spread: Buy Value: 1920.00 Sell Value: 1923.00 After Spread: Buy Value: 1920.00 Sell Value: 1946.00 If you see the difference above: Before Spread is 3.00 difference & After Spread is 26.00 Difference. So 23.00 got increased. This changes only done by the Utrade brokers in the MT5 app. They have all the access to increase the spread. They will do this changes after market closed. only in weekends (Saturday & Sunday) Spread value is fixed by the brokers only. 2. They will give 20% to 35% bonus credit. But there is no use. You can't withdraw that amount. It will not include in your captial amount. All your floating loss will be deduct first from your capital only. Once your captial amount finished your account will be closed. you can't run with your bonus credit.

2024-02-17 13:25 United Arab Emirates United Arab Emirates
2024-02-17 13:25 United Arab Emirates United Arab Emirates

Scam

Prime Coin

Prime Coin

fraud
Scam fraud

don’t trust this group they are fraud scam your money for bitcoin investment or Dimond scam fraud .

2024-02-17 03:58 United Kingdom United Kingdom
2024-02-17 03:58 United Kingdom United Kingdom

Scam

winterSnow Forex

winterSnow Forex

scam & fraud
Scam scam & fraud

this broker approved me by Viber app where they have group of people and account manager name windy . she open up account for trading and very month different platform the add you on for trading they calm it rocket project , also to gain the trust after opening the account they will deposit 1k in your trading account and make you money after they will request deposit 50k to be vip member where are around 400 members and they all talk about profit and big scam team influence you to deposit 50k which I did and traded with them for 5 month total profit of 505k on they still asking for money money to deposit to hit 1 million account , but after refusing more deposit on withdraw request they block the account and refused to pay money . over a year now , still nothing all the police repost and fed Commision was reported also . still waiting for replay from them . this people are so smart to scam you when it’s come to money please do not pay anyone with cold call or online connection . specially social media , fb , instagram, telegram , Viber , and hats app , even cold call from am number please don’t even listen what they want to say they are scammers .

2024-02-17 03:34 United Kingdom United Kingdom
2024-02-17 03:34 United Kingdom United Kingdom

Scam

Ascuex

Ascuex

Complain about scam Ascuex floor
Scam Complain about scam Ascuex floor

Liquidating investors' accounts, forcing investors to add more capital to restore accounts.

2024-03-01 16:01 Vietnam Vietnam
2024-03-01 16:01 Vietnam Vietnam

Scam

Warren Bowie & Smith

Warren Bowie & Smith

Fraudulent broker
Scam Fraudulent broker

In a week and a half of operations and with an investment of USD 7,500, with supposed profits of more than 60 thousand dollars, they induce me to deplete the account by opening operations all at a loss. Now the balance is just under $3000 and no one is responding.

2024-03-01 08:54 Colombia Colombia
2024-03-01 08:54 Colombia Colombia

Scam

Global Morgan

Global Morgan

Scam
Scam Scam

I met a girl on Telegram called Mia she claims to live in Germany After several months of conversation she made me believe that she invested on a platform called GLOBAL MORGAN After registering I started trading on the site I was making deposits and withdrawals until the day I received an email for the launch of an IEO project so I invested $11,876 two weeks after the launch the value of the crypto was $25 I sold all my pieces for a total of $237,693. When I wanted to withdraw the money, customer service asked me to pay the tax which is 11.5% which is approximately $20,322 to a USDT address. A few days later I presented it to an experienced trader, he told me knowing that it was a scam I did my research in the end it was a pure scam. My friend in question was not real, she used the identity of a celebrity on Instagram And my friend on Telegram forced me to pay taxes to be able to withdraw the funds I don't know what to do anymore I realize that I I lost my investment I met a girl on Telegram called Mia she claims to live in Germany After several months of conversation, she made me believe that she had invested in a platform called GLOBAL MORGAN link to the site: https://morganglobal-web .com/ After registration I started trading on the site I made deposits and withdrawals until the day I received an email for the launch of an IEO project so I invested $11,876 two weeks after the launch the value of crypto was $25 I sold all my coins for a total of $237,693. When I wanted to withdraw the money, customer service asked me to pay the tax which is 11.5% which is approximately $20,322 to a USDT address A few days later I introduced it to an experienced trader, and he told me that it was a scam. I did my research and in the end, it was a pure scam. My friend in question wasn't real she was using a celebrity's.

2024-03-01 05:22 Cote d'Ivoire Cote d'Ivoire
2024-03-01 05:22 Cote d'Ivoire Cote d'Ivoire

Scam

AC Markets Limited

AC Markets Limited

The trading account is canceled without any notice and the customer service hasn't replied for a long time.
Scam The trading account is canceled without any notice and the customer service hasn't replied for a long time.

I logged in online on 2024/02/19 and found that my account had been completely cancelled, and I found out without notification that all the USDT 14,900 in the account was missing! From joining Kim Markets Limited last year to Accapital this year, the previous operations were normal. Until the platform was updated two weeks ago, I never received a letter. I asked the customer service how to deal with it, but the customer service delayed! What I am angry about is that the rebate activity I joined in Kcm was merged into Acc due to the platform replacement. The activity is continuous, but because the recharge was not completed within 7 days, there is no rebate. However, I have repeatedly confirmed with customer service that the trading account is still operational. , I can't withdraw it until I complete the recharge. I still recharged and operated before the account was cancelled. Until last night when I went to check it out, the account was canceled without warning. I couldn't log in and said it was an invalid account. So what is the 14900usdt in my account? ! Being taken away by force like this is obvious, what is this but deception? I also asked customer service about the rules of the rebate activity. They were not clearly written and did not include what would happen if the goal was not achieved. When I asked customer service, I was told that our company reserves the right of final interpretation. The rules were not clearly written and the right of final interpretation was not stated. In your case, it is obvious that you are the ones doing all the talking! If I complete the activity today, you can also tell me how much more you have to pay before you can withdraw it. Anyway, it’s up to you as a platform to do whatever you want! It is clearly stated that there is no time limit, and I cannot withdraw money until I complete the recharge goal. It is still operable even if the goal is not completed! It's all bullshit now! Such defrauding of hard-earned money...the above is my experience of being defrauded this time! Just a reminder for everyone.

2024-02-28 22:29  Taiwan Taiwan
2024-02-28 22:29  Taiwan Taiwan

Scam

Forex Private

Forex Private

Scam
Scam Scam

They contacted me via WhatsApp, they told me that it was something easy that they work for online stores doing reviews that I should only do reviews and for each one I did they would pay me. They told me that some clients were going to ask for small deposits but that at the end of the day they were going to give it to me with my commission. I show you some photos where they did deposit me but this but also on the last day I ended up with 3000 dollars that I thought they would return to me with my winnings. The last photos were my payments.

2024-02-27 15:22 United States United States
2024-02-27 15:22 United States United States

Scam

EZINVEST

EZINVEST

Scam in the Ezinvest company
Scam Scam in the Ezinvest company

They contacted me for a deposit of $250, with that money I would start my investment, but not only that they also requested identification, address and even electricity documents. In the process, one or another person contacted me but they did not explain anything to me about the company, I only had a class with my broker, then he was irresponsible because he did not call me on time. Seeing this situation I decided to withdraw, but when I requested my withdrawal from the platform they told me to wait 3 to 5 days, and only once did they contact me promising a refund of $250 and then they no longer answered emails, then we insisted on calls and a manager answered us, saying that I must have 950 soles on my card to get my money back, I responded that I don't have such money, and he mentioned that then the money is lost, he got upset and cut off my call.

2024-02-27 04:01 Peru Peru
2024-02-27 04:01 Peru Peru

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$536,445

Amount resolved within one month(USD)

14,483

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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