Latest exposure

Rights Protection Center

Scam

WELTRADE

WELTRADE

Can't withdraw

ScamCan't withdraw

I have invested 1500$ in weltrade exchange (https://www.weltrade.com/), according to the floor's invitation about the bonus program: trading bonus is 3015$, deposit bonus is 1500$. I traded and got more than 3500$ profit. At the same time, completing the terms of the bonus program, I withdraw the money. However, after withdrawing more than $3000, the exchange locked the account with the allegation of proof of fake identity registration. This is very unreasonable because as soon as I opened my account, I passed KYC by submitting my identity card and of course approved by weltrade. After that, the floor also asked me to provide other documents such as invoices, portraits holding ID cards ... and all were approved by weltrade floor. I also passed the verification VIDEO call from weltrade via Skype. I absolutely do not violate the things that the exchange stated in the notice. I have sent an email to commit my account, my documents are real and genuine, as well as asking for proof, but have not received a response. Please consider my complaint.

2022-08-30 21:45 Vietnam Vietnam
2022-08-30 21:45 Vietnam Vietnam

Scam

GNY Prime

GNY Prime

GNYprime- Live is a fraud broker

ScamGNYprime- Live is a fraud broker

GNYprime-Live is a scam broker. The exchange suspends withdrawal orders, refuses to withdraw money, arbitrarily interferes with orders, cuts orders to reduce the investment amount. Reported to the broker but still can't handle. My account is: ducthinhphatqt@gmail.com. MT5 trading account is: 822332

2022-08-30 20:11 Vietnam Vietnam
2022-08-30 20:11 Vietnam Vietnam

Scam

JINKRA

JINKRA

induced scam

Scaminduced scam

A netizen I met on IG suddenly started to mention MetaTrader5 one day, and later received that the business in Asia would be closed. Start downloading Ezifund. It has 5-10% profit a day. The other party tried to take me to open a contract and leverage, but I refused. Naturally will be murdered. Then because of a fight with a friend. So, try to withdraw money. Then it means that because of the violation, 200% of the unfreezing fee is required. It's really a hard experience

2022-08-29 21:09  Taiwan Taiwan
2022-08-29 21:09  Taiwan Taiwan

Scam

ITGFX

ITGFX

Unable to withdraw

ScamUnable to withdraw

Please help me to get my 434800 RMB back! Thank you!

2022-08-29 19:43 Hong Kong Hong Kong
2022-08-29 19:43 Hong Kong Hong Kong

Scam

Bullet Global

Bullet Global

they are scamming traders who join them

Scamthey are scamming traders who join them

They are scammers who commit fraud to traders who join them, to all traders in the world don't let you become a victim of this Bullet Global Investment

2022-08-27 00:17 Indonesia Indonesia
2022-08-27 00:17 Indonesia Indonesia

Scam

LONMARKETS

LONMARKETS

Profit to Loss

ScamProfit to Loss

My account was profitable when I took profit, but my profit was reduced a lot when I closed it, it turned into a take-loss. I placed a withdrawal order for 3 days but I didn't see the money but the order is still in a pending state, I told you to advise and support, you said your partner could not intervene, but before that I asked how long it took to deposit and withdraw The time you say is about 30 to 1 hour but in reality it is not. I'm so disappointed

2022-08-26 21:21 Vietnam Vietnam
2022-08-26 21:21 Vietnam Vietnam

Scam

England Capital

England Capital

Deposit and make profit but refuse to withdraw money

ScamDeposit and make profit but refuse to withdraw money

Funds added with profit earned. Brokers do not pay broker grand sinal makets limited on behalf of England capital, change the name of the broker every 2 months.

2022-08-26 10:54 Thailand Thailand
2022-08-26 10:54 Thailand Thailand

Scam

MOKFX Global

MOKFX Global

Induce more and more fund by dating and trust

ScamInduce more and more fund by dating and trust

I met a man in online dating. First, I slowly built up trust and emotional foundation. Then, on the grounds of marriage funds, he said that his uncle was an expert in this field. He helped me make up for the rest. The first small withdrawal was received the next day, in exchange for trust in the platform. Later, several thousand US dollars were withdrawn after several days, and then the deposit was not given for various reasons. When I was about to withdraw funds a few days ago, I suddenly said that I was suspected of money laundering and asked to pay 20% of the third-party funds as the basis for review. Otherwise, my account would be frozen and I would not be able to withdraw funds or operate any more. Now I just want to get the funds I invested back... .

2022-08-25 22:07  Taiwan Taiwan
2022-08-25 22:07  Taiwan Taiwan

Scam

Vipotor

Vipotor

Unable to withdraw. Severe slippage. Induced fraud

ScamUnable to withdraw. Severe slippage. Induced fraud

Deception. It’s so abhorrent, it’s all hard-earned money. The fraud platform will not end well. Don’t let people be deceived again. Let people invest money and withdraw money for a lot of reasons, what teacher Hong Tianfeng. The black-hearted dog has not come out to face the solution since the end of last year. Don't let anyone be deceived by this platform and Hong Tianfeng.

2022-08-25 16:20  Taiwan Taiwan
2022-08-25 16:20  Taiwan Taiwan

Resolved

Bullet Global

Bullet Global

they are a scammer, be careful not to fall victim

Resolvedthey are a scammer, be careful not to fall victim

when trading suddenly the chart drops drastically, and when you realize the balance is a minus, it's no longer zero

2022-08-25 15:40 Indonesia Indonesia
2022-08-25 15:40 Indonesia Indonesia

Scam

Bullet Global

Bullet Global

Fraud

ScamFraud

On Aug. 23 2022, this broker gave the wrong signal and made all traders lose big. stay away from this broker because this is a scam broker.

2022-08-25 09:29 Indonesia Indonesia
2022-08-25 09:29 Indonesia Indonesia

Scam

Bullet Global

Bullet Global

it's totally scam project

Scamit's totally scam project

last Night they give totally wrong signal and looted all money don't do invest all are fake they looted your money in 1-2 month when will you be loss then they said that they give mistakely wrong signal

2022-08-24 13:36 India India
2022-08-24 13:36 India India

Scam

Bullet Global

Bullet Global

LOSS signal

ScamLOSS signal

100% of Global Bullet members are experiencing loss tonight. Due to the signal given by LOS and their balance runs out without any leftovers.

2022-08-24 03:44 Indonesia Indonesia
2022-08-24 03:44 Indonesia Indonesia

Scam

Bullet Global

Bullet Global

its gives glitch and all your money will deduct

Scamits gives glitch and all your money will deduct

it give glitch and deduct all your this is total scam it give 9000 point gltich in just one second

2022-08-24 01:05 India India
2022-08-24 01:05 India India

Scam

Bullet Global

Bullet Global

fraudster. this broker is ASJ's younger brother.

Scamfraudster. this broker is ASJ's younger brother.

Watch out!! don't follow this broker.. don't believe his sweet promises. 23 August 2022. at 22:02 malaysia he gave the wrong signal resulting in a very fatal loss.. fraudulent broker.. REMEMBER DON'T YOU GET INVOLVED WITH THIS BROKER.. THIS BROKER IS ASJ'S BROTHER.

2022-08-23 23:35 Malaysia Malaysia
2022-08-23 23:35 Malaysia Malaysia

Scam

Bullet Global

Bullet Global

money immediately lost. This is money game..

Scammoney immediately lost. This is money game..

be careful with this broker... don't follow this broker... this is an ASJ forex broker

2022-08-23 22:49 Malaysia Malaysia
2022-08-23 22:49 Malaysia Malaysia

Scam

MOKFX Global

MOKFX Global

Using women to induce customers to deposit money without withdrawing

ScamUsing women to induce customers to deposit money without withdrawing

On July 16, 2022, I started to borrow money from friends and deposited more than 6.6 million yen which is 50k USD. I started to operate foreign exchange transactions before and after the conversion of USD 50,000. I don't give any money, and I say this and then find various reasons to hack the platform.

2022-08-23 20:57 Japan Japan
2022-08-23 20:57 Japan Japan

Scam

HeHuan

HeHuan

Manipulated MT5 Platform

ScamManipulated MT5 Platform

All my funds were swallowed up in one fraudulently trade. My MT5 account was forced close on a deal that did not exist according to other market data.

2022-08-23 08:54 Australia Australia
2022-08-23 08:54 Australia Australia

Scam

ITGFX

ITGFX

The scammer, Jason Fang, from ITGFX specializes in cheating Chinese

ScamThe scammer, Jason Fang, from ITGFX specializes in cheating Chinese

The scammer, Jason Fang, from ITGFX specializes in cheating Chinese. Changsha studio Chen Xiaohong and Liu Aiwen used my bank card to charge me 810,000 yuan and put it in my pocket. After I found out that I was cheated, I went to the studio to ask for money. They procrastinated and made various excuses. After the swindler's goal was achieved, they ran away. ! Now that the police have been reported, let the law punish the two liars!

2022-08-21 12:28 Hong Kong Hong Kong
2022-08-21 12:28 Hong Kong Hong Kong

Scam

Royal  Capital

Royal Capital

Hurry up and call the police, suspected of fraud, inducing customer transactions and malicious manipulation, unable to place an order, everyone came to complain to the company

ScamHurry up and call the police, suspected of fraud, inducing customer transactions and malicious manipulation, unable to place an order, everyone came to complain to the company

Serious slippage, serious billing, malicious manipulation of transactions, deliberately giving customers malicious loss trading advice, and unable to place orders, stay away from the company, otherwise you will lose all your money. It is a fraud gang company, if there is a loss, hurry up and report it to the police. I used to do USD/CNY, and it was profitable at that time, and then they closed the profitable variety and forced to close my trade order. . . Forcing me to make losing trades and not giving money in the end, typical liar and robber.

2022-08-21 00:40 Hong Kong Hong Kong
2022-08-21 00:40 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

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