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Scam

QUOTEX

QUOTEX

My new account has been banned
Scam My new account has been banned

My new account has been banned and I have permanently deleted my old account. Please solve my problem.

2024-05-01 06:06 Algeria Algeria
2024-05-01 06:06 Algeria Algeria

Unable to Withdraw

Money Ocean Fx

Money Ocean Fx

I am Pankaj Peshwani, from Ind
Unable to Withdraw I am Pankaj Peshwani, from Ind

I am Pankaj Peshwani, from India , My mt5 I'd is 710988, I make a 499dollar withdrawal on 18/4/2024 , I also got mail of withdrawal approval, also Showing approved in Client portal, but amount still not credited in my usdt wallet, i have also attached the screenshot of the mail, my wallet and also mt5 accounts details with this mail, plz Solve my problem as soon as possible.

2024-05-01 01:05 India India
2024-05-01 01:05 India India

Unable to Withdraw

X Charter

X Charter

I made 100$ deposit and made s
Unable to Withdraw I made 100$ deposit and made s

I made 100$ deposit and made some profit and I made withdrawal but still pending

2024-05-01 00:38 India India
2024-05-01 00:38 India India

Scam

Juno Markets

Juno Markets

I placed an order on my accoun
Scam I placed an order on my accoun

I placed an order on my account and blew up my $1k account with 2 orders to buy 1.86Lot gold. I asked IB and they said it was because I was running a bot and my bot only bet on currency pairs that don't have gold trading. Looking at the original bot's view on April 19, I didn't see any orders to buy gold. I sent a message but was kicked out of the Chat group and until now there has been no explanation for this incident.

2024-04-30 18:41 Vietnam Vietnam
2024-04-30 18:41 Vietnam Vietnam

Unable to Withdraw

Core Coin

Core Coin

The original platform website
Unable to Withdraw The original platform website

The original platform website coin-ayo.cc/h5 has been closed and changed to https://coin-bmo.cc/h5/#/ . In order to receive the new employee benefits, there was no screenshot taken at the time, and after making a profit from the investment, a deposit was requested. Customer service claimed that the amount was too large and required payment of the certificate special fund. After payment, it is also known as the need to pay taxes. As the full amount of taxes cannot be fully collected, the funds that cannot be withdrawn so far are all loans and investments. Approximately $114320 has been invested. I just want to retrieve it as soon as possible

2024-04-30 15:46  Taiwan Taiwan
2024-04-30 15:46  Taiwan Taiwan

Scam

Mega Capitals

Mega Capitals

Scammer!!! Can't withdraw mone
Scam Scammer!!! Can't withdraw mone

Scammer!!! Can't withdraw money!!!

2024-04-30 12:44 Jordan Jordan
2024-04-30 12:44 Jordan Jordan

Unable to Withdraw

OmegaPro

OmegaPro

I can't withdraw money from th
Unable to Withdraw I can't withdraw money from th

I can't withdraw money from the account for 2 years

2024-04-30 05:48 Mexico Mexico
2024-04-30 05:48 Mexico Mexico

Unable to Withdraw

OmegaPro

OmegaPro

Two years ago they convinced u
Unable to Withdraw Two years ago they convinced u

Two years ago they convinced us to invest in omega pro for a period of 16 months, we could withdraw our money and profits, but when the time came to withdraw, they said that the platform was under maintenance and after that they would transfer the money to another platform called brokergroup in which they never validated us or returned our money or anything  We have an investment of 900 dollars and 186 dollars from which we have not been able to recover anything, we asked for a loan that we have not been able to pay

2024-04-30 02:26 Colombia Colombia
2024-04-30 02:26 Colombia Colombia

Unable to Withdraw

BitMart

BitMart

Hello. I couldn’t find BITMAR,
Unable to Withdraw Hello. I couldn’t find BITMAR,

Hello. I couldn’t find BITMAR, so I chose BITMART instead. I’ve been trading futures on the website https://marmetas.com and https://www.bitmarmeta.com since January 2, 2024. I requested funds to be withdrawn from the exchange on February 14, 2024, as I needed funds. The exchange said that there was a problem with the account due to money laundering and asked me to withdraw 466,305 USDT at once. In order to withdraw, I had to pay the tax of 6,333,265 Korean Won first. I paid the tax in full, but the exchange asked me to deposit 2,316,300 Korean Won, saying you have to pay first to be able to withdraw. I paid the deposit in full, but the exchange has not allowed me to withdraw until now (April 29, 2024) with all kinds of excuses.

2024-04-29 20:15 South Korea South Korea
2024-04-29 20:15 South Korea South Korea

Severe Slippage

Vantage

Vantage

Highest price 0.65146 but rece
Severe Slippage Highest price 0.65146 but rece

Highest price 0.65146 but received order 0.65285

2024-04-29 18:33 Thailand Thailand
2024-04-29 18:33 Thailand Thailand

Resolved

Cabana Capital

Cabana Capital

Withdrawal is very problematic
Resolved Withdrawal is very problematic

Withdrawal is very problematic, I have been applying withdrawal for many days, but it is not happening.

2024-04-29 17:19 India India
2024-04-29 17:19 India India

Unable to Withdraw

WCG Markets

WCG Markets

Liquidity platform funds canno
Unable to Withdraw Liquidity platform funds canno

Liquidity platform funds cannot be withdrawn upon withdrawal

2024-04-29 17:10 Vietnam Vietnam
2024-04-29 17:10 Vietnam Vietnam

Resolved

GO4REX

GO4REX

To start $100 then $150 and th
Resolved To start $100 then $150 and th

To start $100 then $150 and then to operate in the raw materials market they asked me for $500, my account showed profits of $2,000 when I spoke with the withdrawal advisor in HR I already had a "loss" and I had to deposit more money to be able to recover my investment and the profit.

2024-04-29 13:49 Salvador Salvador
2024-04-29 13:49 Salvador Salvador

Unable to Withdraw

CAMEL FINANCIAL LIMITED

CAMEL FINANCIAL LIMITED

Scam
Unable to Withdraw

Is there anyone here who got his money back or was able to withdraw it from this fraudulent company? I lost all my money because of this Chinese girl and her uncle who deluded me into investing and that I would profit. Then she disappeared and the site disappeared and she was forced to pay taxes and make excuses every time I wanted to. I want to withdraw my money. Is there a way to get my money back? Please help me

2024-04-29 11:02 Yemen Yemen
2024-04-29 11:02 Yemen Yemen

Unable to Withdraw

Eclipse

Eclipse

I made withdrawal at noon on 1
Unable to Withdraw I made withdrawal at noon on 1

I made withdrawal at noon on 19th. But it hasn't credited to the account. No one can be contacted.

2024-04-29 09:02 Hong Kong China Hong Kong China
2024-04-29 09:02 Hong Kong China Hong Kong China

Scam

RaiseFX

RaiseFX

RaiseFX SCAM!
Scam

I regret to say that my encounter with Raise FX has been nothing short of a nightmare. Their actions have left me feeling cheated and disillusioned.Cons:1. Lack of Transparency: Raise FX accused me of employing an arbitrage strategy without providing any concrete evidence. Their vague communication is unacceptable.2. Account Freeze: Not only did they ban my account, but they also froze my remaining balance. The 20% penalty for withdrawing my initial deposit feels like highway robbery.3. Final Decision: Their refusal to engage in any dialogue or negotiation is infuriating. As a customer, I deserve better treatment. In total they've deleted over 3000$ on my 2 accounts. Conclusion:Raise FX's practices are questionable at best. I caution anyone considering their services to think twice. There are better options out there. If you have any money there request withdrawal ASAP! I don't think that they are able to pay!!!!

2024-04-28 18:11 Germany Germany
2024-04-28 18:11 Germany Germany

Scam

WINGO

WINGO

Wingomarkets is a SCAM broker!
Scam

They've deleted all my profit over 1200$. They didn't provide any proofs just closed my account and deleted the profit. This was their email.We hope this email finds you well. We are writing to inform you that we have noticed a violation of our terms and conditions on your account. We understand that you may not have read our terms and conditions thoroughly. However, we take violations of our terms and conditions very seriously as they can impact the security and integrity of our platform. Therefore, we regret to inform you that we have decided to deactivate your account within the next 24 hours following our terms and conditions. We apologize for any inconvenience this may cause, but we hope you understand that we must take action to safeguard our platform and our other clients.Before your account is deactivated, you have the option to withdraw your initial balance. If you have any questions or concerns, please do not hesitate to contact us.We appreciate your cooperation and your business with us.

2024-04-28 18:03 Germany Germany
2024-04-28 18:03 Germany Germany

Unable to Withdraw

Ajman Tadawul

Ajman Tadawul

I entered with them and deposited money several times with the intention of withdrawing profits
Unable to Withdraw I entered with them and deposited money several times with the intention of withdrawing profits

An employee from this fraudulent company called me telling me that there is an opportunity to change your life and get rich quickly, and I believed her because I have no experience in this field. She made me deposit $250, and then I started trading for a few days, and then my account manager told me that there was a great opportunity for us to achieve success. He made a better profit, so he kept inciting and pressuring me to borrow another amount of $1,300 and I gave it to them. Indeed, I began to see a lot of profits in a short time, and when the profits reached $10,000, I requested a withdrawal. They told me that I must pay the insurance and dues, which are $1,600, and after I sent the money to them, they told me that I must pay the tax because my money is in Turkey now, and before it is transferred, you must send us another amount of $1,500. This is a scam. If I send it to them again, I will not get anything, and I do not know if there is a way to withdraw my money.

2024-04-28 15:42 Iraq Iraq
2024-04-28 15:42 Iraq Iraq

Unable to Withdraw

FASTWIN

FASTWIN

Withdrawal problem
Unable to Withdraw Withdrawal problem

My Withdrawal processing after 6 month's not

2024-04-28 15:00 India India
2024-04-28 15:00 India India

Others

OLYMPTRADE

OLYMPTRADE

Fake price
Others Fake price

I took a screenshot of one of my trades and the candle was right on the line (it closed, it expired there) when I came back in, it showed that it had broken. Look in the images how the candle changes, that is a scam.

2024-04-28 13:26 Cuba Cuba
2024-04-28 13:26 Cuba Cuba

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$400,561

Amount resolved within one month(USD)

14,703

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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