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Unable to withdraw

JR

JR

Don't trust this platform anymore, it's too fraudulent and won't let you withdraw money. As long as you ask customer service, it will always be same sentence, telling you to wait patiently.

Unable to withdrawDon't trust this platform anymore, it's too fraudulent and won't let you withdraw money. As long as you ask customer service, it will always be same sentence, telling you to wait patiently.

I withdraw money from the 23rd to the 26th, as long as you send a message, they will tell you to wait patiently.

2022-10-26 07:20 Hong Kong Hong Kong
2022-10-26 07:20 Hong Kong Hong Kong

Unable to withdraw

SHANGQUAN

SHANGQUAN

Scam Alert

Unable to withdrawScam Alert

I attempted to invest a sizable sum of money through this broker. It was really successful in the first month, but after a few months, it becomes nearly hard to close a typical trade. It is very comparable to a casino. They have the ability to just tell you with an excuse after taking all of your money. till AssetsClaimback picked up my ease and assured restoration, customer service was unable to answer promptly this firm have defrauded a lot of people stay away from them

2022-10-26 03:03 United Kingdom United Kingdom
2022-10-26 03:03 United Kingdom United Kingdom

Unable to withdraw

GSM

GSM

I count myself lucky

Unable to withdrawI count myself lucky

They denied my withdrawal and closed my account on the grounds of suspicious behaviour, sending me emails that follows as their justification. Security checks were conducted on my trading account, and they were forced to stop it as a result of suspicious activity on it which i don’t understand . They assured me that all of my deposits would be returned, and I gave them my beneficiary account information in text form so they could transfer my funds which they rejected it was devastating when i realize it’s a scam this is second time posting about GSM my uploaded photo explained further.

2022-10-26 02:50 Australia Australia
2022-10-26 02:50 Australia Australia

Unable to withdraw

HeHuan

HeHuan

Hehuan certified to be running a scam.

Unable to withdrawHehuan certified to be running a scam.

My experience with Hehuan have been really bad and this happened right after deposits were made from my cryptocurrency account to their wallet addresses. they received the deposits and trades started as usual and when I requested withdrawal of some funds out of my account , it was declined blatantly. Several messages were sent to the support and there was a response that I make a tax deposit before withdrawal. I inquired with the tax authorities in my country and there was nothing of such in existence. several others are facing the same withdrawal issues but there happens to be a solution proferred by some financial authorities. as shown in the pictural representation below; having my deposit to Hehuan from Blockchain and other relevant information for victims

2022-10-26 01:20 United States United States
2022-10-26 01:20 United States United States

Unable to withdraw

GSM

GSM

Manipulated system

Unable to withdrawManipulated system

I traded with GSM and was close to losing it all brutally. I had invested in february and traded with them all through till august but they wanted me to keep trading or risk losing the entire investment i managed to initiate withdrawal eventually but it wasn't through GSM 

2022-10-26 00:39 United States United States
2022-10-26 00:39 United States United States

Unable to withdraw

FORYOU

FORYOU

Cheating

Unable to withdrawCheating

Well they contacted me through my art platform saying that they needed 20 illustrations, but that they could only pay in crypto, I had already worked with crypto before so I said yes... however this time they told me that the money was allocated in FORCOEX.com and that I would have to create an account there, to be able to pay myself, I didn't see it wrong... and well, I created the account. The next day they transferred me 2000 dollars (the job was for 4k but they paid me half to start, they even made me sign an NDA and a freelance work contract) Well that same day of the transfer I wanted to make the withdrawal to my wallet, but I couldn't, because I had to pay 0.01 BTC to confirm my wallet. Well that was the first scam and I didn't see anything wrong with wanting to confirm so I sent the BTC which was approximately $150, of course I wanted to withdraw and I couldn't, they told me that I had to deposit 0.03 BTC to confirm the INSURANCE PAYMENT, for not being from the UK I had to make that deposit and in 3 days they returned it to me,,, I made the damn deposit, and dps told me that I had to make another TAX deposit of 20% in total I deposited 2000 dollars .. and apparently they have more than 83 equal pages... unfortunately I realized it late and lost 2k... sad, but it's a lesson. That I will never enter these exchanges without knowing, and I will only accept crypto if it is directly to my wallet.

2022-10-25 23:47 Brazil Brazil
2022-10-25 23:47 Brazil Brazil

Unable to withdraw

Oranco Group

Oranco Group

ORANCO GROUP IS NOT ANY BETTER

Unable to withdrawORANCO GROUP IS NOT ANY BETTER

Oranco Group lures investors on dating apps, romantically make you believe you are on the right path to some financial freedom. I met this chinese lady on a dating App where we talked for weeks. I was made to believe she uses oranco as broker for her tradings which have been earning her good money. l invested and bought cryptocurrency from an exchange which i transferred to the oranco wallet address, i was made to carry trades which resulted into profits and without being greedy , i requested withdrawal and that was how the nightmare began! i was asked to pay tax which i paid under the guarantee of the chinese lady that i will be withdrawing it out with the rest of my funds. To cut the long story short, i was not granted withdrawal until few weeks ago when a victim like me posted up here on how she seek aid.Picture representations below shows my deposits from binance to Oranco and aid rendered.

2022-10-25 23:47 United States United States
2022-10-25 23:47 United States United States

Resolved

Magic Compass

Magic Compass

The money was transferred for many days. Suddenly the account can't be used, and the money has not been withdrawn to me for more than a month

ResolvedThe money was transferred for many days. Suddenly the account can't be used, and the money has not been withdrawn to me for more than a month

The money was deposited at the end of September, suddenly the account cannot be traded for about a week, and the money cannot be withdrawn. I contact customer service for a month. Every time the reply is (because your account is in doubt, it needs to be strictly approved by the relevant departments. Clearly, it will be submitted to the relevant departments for expedited processing, and the customer service will continue to follow up for you. Please wait patiently.)

2022-10-25 14:16 Hong Kong Hong Kong
2022-10-25 14:16 Hong Kong Hong Kong

Unable to withdraw

Fasonla Tech

Fasonla Tech

Unable to withdraw

Unable to withdrawUnable to withdraw

I have already paid 14 million, and the platform is not willing to withdraw the money to me! They want me to pay again, and the platform withdraws money without authorization! Where are the funds now! ? Also to recover the security fee!

2022-10-25 12:30  Taiwan Taiwan
2022-10-25 12:30  Taiwan Taiwan

Unable to withdraw

MultiBank Group

MultiBank Group

It has been more than one year that cannot withdraw. Trash fraud compnay. Scum in the financial field

Unable to withdrawIt has been more than one year that cannot withdraw. Trash fraud compnay. Scum in the financial field

The withdrawal request has submitted for more than a year, but still cannot withdraw. Trash fraud compnay. Scum in the financial field. Stay away.

2022-10-25 10:57 Hong Kong Hong Kong
2022-10-25 10:57 Hong Kong Hong Kong

Unable to withdraw

POIPEX

POIPEX

Houde Zaiwu and Poipex fraud together, the profit and withdrawal are not credited, and it has been more than 100 days for no response

Unable to withdrawHoude Zaiwu and Poipex fraud together, the profit and withdrawal are not credited, and it has been more than 100 days for no response

Some of the following pictures are of a person who suddenly appeared in early September and said it was Poipex. Ask him to show his ID, but the other party didn't show it. He insisted that he wanted my account number.

2022-10-25 10:47  Taiwan Taiwan
2022-10-25 10:47  Taiwan Taiwan

Unable to withdraw

FXFlat

FXFlat

NOT ABLE TO WITHDRAW

Unable to withdrawNOT ABLE TO WITHDRAW

Traded securities and commodities and big slippage faced. Upon asked live chat they reply is normal. I request withdraw and profits were deleted upon no explanation. 32439$ missing to withdraw...

2022-10-25 05:55 France France
2022-10-25 05:55 France France

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank

Unable to withdrawMultiBank

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from a sudden stroke, was rescue, and hospitalization, so we urgently needed money for treatment in the ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and is muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has already been upgraded to a nation level. I sincerely hope my countrymen and friends from the forex field together to boycott MultiBank Group

2022-10-25 04:04 Hong Kong Hong Kong
2022-10-25 04:04 Hong Kong Hong Kong

Unable to withdraw

CRYPTO FX

CRYPTO FX

crypto trust fx

Unable to withdrawcrypto trust fx

I invested ZAR 1000 on crypto trust fx with an hour on my account I see already profit 40000ZAR During withdrawal I was told I must pay ZAR 2000and I paid the amount as I was excited. withing the process of withdrawal I receive message that say I must pay for Pin which is ZAR 5000 I started notice that I was scamed. I didn't pay the amount for pin. I can see the balance. but I can't withdrawal the amount because I didn't pay for Pin. I ask to reverse my 3000ZAR as I can't get my profit .they say it's locked I can't reverse of withdrawal I must pay for Pin

2022-10-25 03:45 South Africa South Africa
2022-10-25 03:45 South Africa South Africa

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

It is the same for regulated broker

Unable to withdrawIt is the same for regulated broker

The withdrawal was processed on September 20, and the letter of rejection of the withdrawal was received on September 23.

2022-10-25 00:04  Taiwan Taiwan
2022-10-25 00:04  Taiwan Taiwan

Unable to withdraw

Xprestrade

Xprestrade

Warn other people from this scam broker

Unable to withdrawWarn other people from this scam broker

I expose this public complaint to warn others that the same thing could happen to them, this supposed broker has all the setup of a normal broker, advisory calls, everything normal. At that time I did not know very well about the subject and I made the mistake of not investigating it well, I was advised at the beginning for a couple of months by Mrs. Maria Martinez, I left the tests of conversations via WhatsApp, when I already had some idea they assigned me another manager called esteban cardona who taught me a little more and configured me a very efficient internal boots that I supervised apart from the orders that I entered, little by little in a matter of 4 months I was uploading my account I started with a deposit of 250 usd then I entered 500 usd advised by maria to be able to risk a little more in my entry orders, conclusion with the help of the boots that made some very good orders of 7,400 with gold, 3,000 and 4,000 in oil, the account was raised in the last month to 19,000 usd , there I already requested withdrawal because they kept me waiting longer to manage a withdrawal when I raised the issue at the beginning due to lack of experience it was not abnormal, I could never make a withdrawal they always told me a something or other that I had to pay some commissions to download partial payments, they assigned me a last manager called ricardo, with many calls and explanations to make a minimum deposit of 250 usd to withdraw 5000 usd which never happened, be careful with this scam broker Don't keep cheating.

2022-10-24 21:37 Colombia Colombia
2022-10-24 21:37 Colombia Colombia

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

Can't withdraw money, more than 50,000 US dollars, I will really cry to death, please help me on the platform

Unable to withdrawCan't withdraw money, more than 50,000 US dollars, I will really cry to death, please help me on the platform

Since July, a netizen (line name Rosen) suddenly sent a private message that he wanted to make friends. Soon after, he kept mentioning that he wanted to help make transactions. At first, he was cautious and refused and blocked, but later the netizen also called to appease the discussion. Established a relationship to gain trust, and began to persuade to increase the investment amount with bank loans. Today, 10/24, I found that the website has been identified as a fraud by the police. There was no result for a long time. Later, I kept sending messages, saying that I could not withdraw funds normally because the transaction volume was not reached. It is completely a scam platform! Please help me save the money back! 10/24 The website can be restored to its original state, please be careful not to be deceived! Trading account 210141 account name freyni account money $ 50,184

2022-10-24 16:50  Taiwan Taiwan
2022-10-24 16:50  Taiwan Taiwan

Resolved

ExtrendCap

ExtrendCap

Scam broker

ResolvedScam broker

The platform holds the player's money, does not allow withdrawals. Then keep silence and don't reply to the player's messages

2022-10-24 16:08 Vietnam Vietnam
2022-10-24 16:08 Vietnam Vietnam

Unable to withdraw

GSM

GSM

Close call

Unable to withdrawClose call

GSM held my $56,000 money hostage without showing any regret, and nobody will told me what to expect. They requested more money as a deposit to help me increase my investment, but when they rejected it, I requested a little withdrawal of my profit. Even though I had completed all of my paper work correctly, the withdrawal did not happen. of AssetsClaimBack . (Without their services, they would have kept my money forever). Instead, look for a different legitimate broker most online investment firm are scam

2022-10-24 12:23 United Kingdom United Kingdom
2022-10-24 12:23 United Kingdom United Kingdom

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

Unable to withdraw. More than 50k dollars. I am crying. Please help me

Unable to withdrawUnable to withdraw. More than 50k dollars. I am crying. Please help me

Since July and August, after a netizen gained my trust, he began to encourage me to deposit money, and slowly borrowed a lot of money from the bank. Now I want to deposit money but I cannot withdraw it. I am required to reach a certain transaction volume before I can withdraw money. Please ask the platform Help me, save the money!

2022-10-24 11:47  Taiwan Taiwan
2022-10-24 11:47  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

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