Latest exposure

Rights Protection Center

Scam

lunbgold

lunbgold

scam broker

Scamscam broker

My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds.

2022-10-01 21:21 Switzerland Switzerland
2022-10-01 21:21 Switzerland Switzerland

Scam

Charles Schwab

Charles Schwab

Fraudulent platform

ScamFraudulent platform

Once you have started the trade with Charles Schwab, you will find yourself to blame even if you try trading short-term, which is quite manipulative. Whether or whether the asset reaches the stop loss price, a stop loss order will be placed if it moves a certain amount away from the goal, and if you are making a significant profit, all long-term trades will be closed out.

2022-09-27 04:39 United States United States
2022-09-27 04:39 United States United States

Scam

FVP Trade

FVP Trade

This company made scam by snatching money.

ScamThis company made scam by snatching money.

This company made scam by taking money from people . I'm one of victim who stuck and falls in these Ponzi scheme. They showing attractive return upto 10% every month . I get attracted to these Charmful return and get stuck. Even I invested 3k dollar by taking loan from bank and by now situation has come I thought about suicide. Because unable to paid EMI of loan. They will not live their life in well manner who involved in these scam. Shameful people.

2022-09-27 00:00 India India
2022-09-27 00:00 India India

Scam

Charles Schwab

Charles Schwab

they take the money and don't pay anything, they stop communicating

Scamthey take the money and don't pay anything, they stop communicating

starting capital $10,000, payment of tax and various fees, logged out of the mt5 application and no profit paid $604,000 was my live account before I was logged out of the mt5 application

2022-09-26 16:27 Czech Republic Czech Republic
2022-09-26 16:27 Czech Republic Czech Republic

Resolved

Binomo

Binomo

binomo scammer app

Resolvedbinomo scammer app

pls. don’t use this, in punjab (india) binomo buy some singer’s and youtubers to promote binomo application

2022-09-20 09:28 India India
2022-09-20 09:28 India India

Scam

ITGFX

ITGFX

Pay back my hard-earned money!

ScamPay back my hard-earned money!

500,000 RMB of my money was cheated by them, plus money from my family brought the money cheated by them to around 700,000 to 800,000RMB. The platform has closed down since 20th July. They made up all kinds of tricks trying to persuade us not to call the police. Now we don't know who we should turn to and how we going to survive this.

2022-10-01 23:37 Hong Kong Hong Kong
2022-10-01 23:37 Hong Kong Hong Kong

Scam

SinoSound

SinoSound

Selling customer privacy, depositing money for private protection, proxy fraud.

ScamSelling customer privacy, depositing money for private protection, proxy fraud.

SinoSound's agent urges people to open an account and deposit money, and wants to treat customers. The customer is cautious and ignores it. SinoSounds sells the customer's order information to the agent, so that the agent has a reason to say that the customer will lose money due to improper operation, and hand it over to the agent. Said 55%, and the descendants lost 3700+ US dollars in my account for ten days, and then asked me to recharge and solve the problem, I didn't believe it. SinoSound is also a variety of different private accounts. There is serious fraud and money laundering on the SinoSound platform. I hope everyone will not be deceived. I hope justice will give the victims justice.

2022-09-30 08:59 Hong Kong Hong Kong
2022-09-30 08:59 Hong Kong Hong Kong

Scam

SinoSound

SinoSound

Invite people to open account. All orders are losing and ask you to make up it

ScamInvite people to open account. All orders are losing and ask you to make up it

Hansheng induces people to open a gold account, deposit money into a private account, and then induces the account to be handed over to the operator. 100% liar. confirmed

2022-09-29 22:02 Hong Kong Hong Kong
2022-09-29 22:02 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

The funding platform is gone now, all the payments have turned into bubbles, and the liars are at large, enticing everyone to borrow high online loans

ScamThe funding platform is gone now, all the payments have turned into bubbles, and the liars are at large, enticing everyone to borrow high online loans

Liars are so hateful, everyone's hard-earned money, and now Jianchao has also been blocked, such as the stream number is gone, and all the contact information of the liar is lost

2022-09-28 23:20 Hong Kong Hong Kong
2022-09-28 23:20 Hong Kong Hong Kong

Scam

JR

JR

JR China hedging platform. No supervision

ScamJR China hedging platform. No supervision

Fraud. Hedging platform that scam 60k dollars. Then, it has a serious loss and suspend the account

2022-09-28 09:28 Hong Kong Hong Kong
2022-09-28 09:28 Hong Kong Hong Kong

Scam

WB

WB

Fraud platform. Fraud company

ScamFraud platform. Fraud company

Under the banner of poverty alleviation, Fuglin Co., Ltd. is doing shameful things. The customer service manager said that there are big non-agricultural markets and big market conditions, which will induce you to deposit funds, illegally and frequently call orders, freeze, slippage, freeze accounts, and do not allow withdrawals.

2022-09-27 13:43 Hong Kong Hong Kong
2022-09-27 13:43 Hong Kong Hong Kong

Resolved

Halcyon

Halcyon

Romance scam

ResolvedRomance scam

It's a scam platform, it's a scam company, it's not going to end well

2022-09-27 11:50 Hong Kong Hong Kong
2022-09-27 11:50 Hong Kong Hong Kong

Scam

kaiher

kaiher

freeze funds

Scamfreeze funds

Kaiher's Martitna manager withdrew my funds but froze them. 181,550 yen, plus a 50% deposit was required. 90775 yen, relevant provisions of the UK Local Financial Regulations Article 27 Ordinance on Cross-border Transfers. Kaiher is registered in the UK but has a fictitious address and is actually based at 101500 Beijing, China. Please refund me the frozen funds as soon as possible as UK law does not apply. By the way, I don't trust Kaiher, so I didn't pay the security deposit.

2022-09-27 09:24 Japan Japan
2022-09-27 09:24 Japan Japan

Scam

JR

JR

Fraud. Demand for compensation

ScamFraud. Demand for compensation

I lost for 370k RMB. All were transfer to private account. Hedging fraud platform. It does not enter the market.

2022-09-27 09:05 Hong Kong Hong Kong
2022-09-27 09:05 Hong Kong Hong Kong

Scam

Exness

Exness

Account Manager Induced Fraud

ScamAccount Manager Induced Fraud

I am a rookie who just entered the this industry. I met the account manager of ex on the Internet, and took the initiative to contact me to take me to place an order. At the beginning, it was all first-hand. After two days of the order, he said to help me trade, and each time I made a deposit of 10,000 yuan US dollars, and then placed an order of 10 lots, 20 lots at a time, which caused my account to be liquidated 5-6 times. The last time I said that I would not do manual orders and wanted to buy an ea automatic system to run. He also said that he had an ea that can be used. Run for me, it is also a profit of 55 cents. If you lose as much as you lose, he will pay me how much. So he operated on the computer and let me deposit 11,000 US dollars. But after I made the deposit, he told me not to open the account again, because ea was running, and I was afraid that it would affect the background operation if I opened it. ! I immediately opened the mt4 account and found that my account funds became 0 and he also placed a manual order, which resulted in the liquidation of the position after placing 10 orders at a time! I was very angry and asked him to compensate me for my losses! He said he would pay me back, but now it has been half a year, he only paid me $1,000 in the first 3 months, and then he refused to compensate me with various excuses. Now I urgently need the money, and he just doesn’t reply. Don't answer the phone! And I received an ex-mail message saying that he has resigned!

2022-09-27 00:54 Hong Kong Hong Kong
2022-09-27 00:54 Hong Kong Hong Kong

Scam

kaiher

kaiher

Freeze Funds and Security Deposits

ScamFreeze Funds and Security Deposits

Withdrawal was refused by Kaiher's Martinan manager. The frozen funds are 181,550 yen, the security deposit is 90,775 yen, and if you pay the total amount of the frozen funds and the security deposit, they will be credited to my account later. I can't trust you, so I refused to pay. The frozen funds of 181,550 yen have not yet been refunded to me. Kaiher said the relevant provisions of Section 27 of the UK Local Financial Regulations Ordinance on Cross-Border Transfers.

2022-09-26 21:39 Japan Japan
2022-09-26 21:39 Japan Japan

Scam

JR

JR

Block the account

ScamBlock the account

I opened an account in JR China in 2019. By 2020, I have lost a total of nearly 370,000 RMB. All of them are remittances made through online banking payments. At present, the account number is blocked and the transaction records are cleared, but the bank remittance banking system can be found. Departments and departments filed a case for investigation and received compensation. I also hope that the majority of financial investors will be vigilant. This Jinrong China is really a black-hearted platform. It cheats hard-earned money. Almost every time the data is large, it cannot be deposited. I complained, but they directly block me

2022-09-25 22:37 Hong Kong Hong Kong
2022-09-25 22:37 Hong Kong Hong Kong

Scam

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Unable to withdraw + induce fraud

ScamUnable to withdraw + induce fraud

Netizens on IG called LingDu. After adding line, we talked about life and financial management, and recommended gold and foreign exchange trading. After installing metatrade5 Binance, I was clamoring for you to deposit money all day. Withdrawing money, I will ask you to increase your stake accordingly. When the stock market is in a downturn, there is no doubt about him, so I continued to propose USDT equivalent to 1.6 million Taiwan dollars from the stock market, thinking that MT5 is a safe platform. At that time, the trader was Grand Signal Markets limited, and then The platform said maintenance, the account will be closed and reset to zero, but because netizens know that I still have money in Binance and have not deposited money, I continue to cheat. I hope that I will deposit money again. Soon I will change to a new broker, lunbouxlimted. There is a big market, don't miss it tomorrow night, the amount of the exchange account will be zero, you need to re-apply for an account, and the fake customer service will transfer the money from your previous account to the new account. At this time, it has been found that you cannot withdraw cash or withdraw money. , No. 3415 of the gold row, if you want to speed up, you can join a member with USDT of about 400,000 Taiwan dollars before you can withdraw gold. At this time, the netizen turned his face quickly, saying that he had joined a member, and asked me to join myself, but if he questioned the netizen, he would say bad things. Opposite, claiming that it is a customer service problem, which has nothing to do with him, but because Binance still has USDT still, so the third time I changed the dealer Natural seven limited. Fake account. Fake customer service. No withdrawal.

2022-09-24 18:02  Taiwan Taiwan
2022-09-24 18:02  Taiwan Taiwan

Scam

Xsmcfxglobal

Xsmcfxglobal

A good company that does not solve problem

ScamA good company that does not solve problem

The abnormal interface led to a series of follow-up problems, the interface was blocked, the account manager could not be contacted, and things were delayed again and again!

2022-09-24 10:08 Hong Kong Hong Kong
2022-09-24 10:08 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

I got scammed

ScamI got scammed

I was scammed for 50,000 yuan of hard-earned money! When will this group of scammers be arrested! Don't be fooled again! ! !

2022-09-23 21:10 Hong Kong Hong Kong
2022-09-23 21:10 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

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Amount resolved within one month(USD)

$2,638,183(USD)

Number of People Resolved

12,943

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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