Latest exposure

Rights Protection Center

Scam

Magic Compass

Magic Compass

Agent fraud, beware of Magic Compass platform

ScamAgent fraud, beware of Magic Compass platform

The agent get my account and password, and made 1500 dollars handling fee during the deposit. They said that the handling fee will be refunded, and then they gave a commission of 23 US dollars per lot. After finishing the order, I started to lose contact with them. After the exposure, they contacted me again. Now it has been a month.

2022-07-20 14:51 Hong Kong Hong Kong
2022-07-20 14:51 Hong Kong Hong Kong

Scam

ITGFX

ITGFX

money is gone

Scammoney is gone

Deposit $120,000 in three months and it was gone overnight on 20th. It is fraud. Ask for help

2022-07-20 14:42 Hong Kong Hong Kong
2022-07-20 14:42 Hong Kong Hong Kong

Scam

Lilium

Lilium

Fraud company

ScamFraud company

Unable to withdraw. I Invest couple thousands dollars and it becomes useless numebrs.

2022-07-20 12:28 Hong Kong Hong Kong
2022-07-20 12:28 Hong Kong Hong Kong

Scam

ITGFX

ITGFX

Induce fraud

ScamInduce fraud

Unable to withdraw at the beginning. Said it is liquidated yesterday. It is all my hard-earned money!

2022-07-20 12:19 Hong Kong Hong Kong
2022-07-20 12:19 Hong Kong Hong Kong

Scam

ITGFX

ITGFX

Fraud

ScamFraud

The position and money are gone in one night and said to be attacked by hacker. Fraud platform.

2022-07-20 12:16 Hong Kong Hong Kong
2022-07-20 12:16 Hong Kong Hong Kong

Scam

ITGFX

ITGFX

The platform is absconded.

ScamThe platform is absconded.

Cannot log in. Claimed to be attacked by hacker and cannot update mt5

2022-07-20 11:44 Hong Kong Hong Kong
2022-07-20 11:44 Hong Kong Hong Kong

Scam

ITGFX

ITGFX

ITGFX Company has fraudulent behaviour, requests recovery of funds

ScamITGFX Company has fraudulent behaviour, requests recovery of funds

The company notified in June of this year to freeze all account funds for 3 months, only to withdraw the profit but not the principal. Yesterday, all account funds were negative, and the platform was requested to be seized, and the account cannot be logged in now, thank you.

2022-07-20 11:34 Hong Kong Hong Kong
2022-07-20 11:34 Hong Kong Hong Kong

Scam

HeHuan

HeHuan

James Keane

ScamJames Keane

Manipulate live trading app MT5 Lost all my money in one trade 190,000 au dollars

2022-07-20 10:44 Australia Australia
2022-07-20 10:44 Australia Australia

Scam

ITGFX

ITGFX

Unable to withdraw

ScamUnable to withdraw

Cannot enter the backstage. What is the differences between this and fraud. I cannot withdraw.

2022-07-20 10:43 Hong Kong Hong Kong
2022-07-20 10:43 Hong Kong Hong Kong

Scam

Lilium

Lilium

Deceive people with their hard-earned money

ScamDeceive people with their hard-earned money

I hope the platform can address it as soon as possible to avoid more victims. It is all hard-earned money by people. Some people is about to suicide.

2022-07-20 08:49 Hong Kong Hong Kong
2022-07-20 08:49 Hong Kong Hong Kong

Scam

ITGFX

ITGFX

The funds within became negative overnight

ScamThe funds within became negative overnight

All the accounts of the company became negative overnight, the account can't enter now, the MT5 can't be refreshed, the server has stopped, and it has run away. Yesterday's screenshot money was still there, but it's gone today, please help us to recover our hard-earned money

2022-07-20 08:36 Hong Kong Hong Kong
2022-07-20 08:36 Hong Kong Hong Kong

Scam

Lilium

Lilium

Fraud

ScamFraud

Cannot log in since July 18th. I deposit almost 1 million. Now, my family is almost broken. All the accounts cannot operate or withdraw.

2022-07-20 08:12 Hong Kong Hong Kong
2022-07-20 08:12 Hong Kong Hong Kong

Scam

OmegaPro

OmegaPro

OmegaPro is scam

ScamOmegaPro is scam

Hello, a pleasure, I come to expose my situation, I registered on the OmegaPro platform, because I came to them through an advertisement, so I talked a lot with Rosa, who is the alleged Manager who, in the end, is a scammer, and she explained to me how everything worked, I deposited 321,200 pesos, and then I tried to enter the platform again with the data that I had initially entered and now I get a warning that says that the username and password are invalid, when that is the one I entered, I also wrote to him again asking for my money and so far I have not received any response, please help me

2022-07-20 06:12 Colombia Colombia
2022-07-20 06:12 Colombia Colombia

Scam

JINRONG

JINRONG

The live room guides the order to make a serious loss

ScamThe live room guides the order to make a serious loss

In July 2020, I came into trade with precious metals through advertisements on the platform, and later instructed me to make orders with the platform’s live room. By April this year, the cumulative loss was as high as 100,000 US dollars. This money is the compensation for my contribution to the motherland for the eight years I served in the army, plus the money I took out of my credit card and borrowed from relatives and friends. Now that my wife and son are separated, I can't live by myself. Hope the platform can compensate for the loss. Partial deposit records.

2022-07-19 23:12 Hong Kong Hong Kong
2022-07-19 23:12 Hong Kong Hong Kong

Scam

Seener Tech Limited

Seener Tech Limited

Insider Exposure of Seener Tech Limtied (i.e. Cloud Chinese Medicine) Fake Futures Scam on Meta Trader 5 Platform

ScamInsider Exposure of Seener Tech Limtied (i.e. Cloud Chinese Medicine) Fake Futures Scam on Meta Trader 5 Platform

I have been investing in stocks for more than three years. In May this year, I was inexplicably pulled into a stock speculation group of two to three hundred people. The so-called teacher in the group was called Tian Xingming, who claimed to be the head of “Shengming Capital” in Hainan, China. The assistant was Xiaoyu and Tian Xingming each I would recommend stocks to group friends to buy on trading days. I didn’t believe it at first, but I bought it after seeing that the winning rate was quite high. Tian Xingming would not only recommend stocks, but also explain the technology in words. I have to admit that Tian Xingming is quite good. knowledge of securities trading. About June 15th, Tian Xingming started the live broadcast in the "https://rm.kol4293.com/#/roompass/1" live broadcast room, and there were more than 2,000 listeners, including many people. Tian Xingming began to brainwash the audience. The slogan was "A group of people will win together with one heart". He explained the knowledge of stock trading in the framework of "capital-form-emotion", and promised to listen to the lecture seriously and let the so-called technical director Wang Qirui assist in the installation of the main monitoring indicators. When the audience already trusted Tian Xingming, Tian Xingming changed his style of painting, saying that these are just tea money, and if you want to do it, you need to make a big vote. The big vote he said refers to the Chinese listed company Shouxiangu (603896), advocating that Shouxiangu is known as Maotai in medicine and has a very high voice in the international Ganoderma lucidum industry. He said that listed companies cannot raise their share prices privately. . On June 23, Tian Xingming asked the investors who had been brainwashed by 30% of their positions to enter Shouxiangu. In a later live broadcast, Tian Xingming answered a call and called Li Dong (now I understand that he implied that the person who answered the phone was from Shouxiangu.) Mr. Li Mingyan), after answering the phone, Tian Xingming said that the funds used by Shouxiangu to hype the international Ganoderma may be delayed by two weeks, and then stated that he could not let the boiled duck go to waste anyway. At the beginning, there was a request to cooperate in the group and asked whether Laotian should take everyone to fry Ganoderma lucidum. After a day or two, Lao Tian agreed, but he had to follow the orders with high execution ability, and then pull investors into different groups. The group I entered was called "Customer Service 1962 Group in China", and then assistant Xiaoyu put the Meta Trader 5 The installation package was sent to everyone, and Seener Tech Limtied was called up after setting up through QQ remote assistance. There are 6 kinds of traditional Chinese medicine in it, the first one is Ganoderma lucidum. The customer service avatars in "Customer Service 1962 Group in China" are all "Cloud Chinese Medicine", they will send a link, and then when we enter the account number, a corporate account in mainland China will pop up. Investors will be closed from July 4th. On July 14th, he transferred a large amount of funds to several domestic corporate accounts provided by Yunzhong Medicine. Tian Xingming said that after frying Lingzhi for two weeks, the funds doubled, and then the profit would be higher when he entered Shouxiangu again. I went from doubt to temptation to fall to despair. Every time I increase the capital, Tian Xingming threatens that the fund maintenance rate must be high, otherwise I will be forced to close the position. I originally applied for the withdrawal on Wednesday of the second week, because I have always doubted whether the fund can be withdrawn, and T is increased by 1. The withdrawal has not yet arrived. At four o'clock in the afternoon on Thursday, Tian Xingming used a very exaggerated false operation to blow up all the investors' positions. My account is now negative. In fact, at that moment, I already knew how much you earned. The so-called cloud Chinese medicine is simply a fake software made by itself that can change the trend of the K line at will. The funds that investors call to the corporate account are transferred to the public account at the first time. Money laundering in secondary accounts. This damn company is registered in Hong Kong, and I don’t know whether mainland China can supervise companies in Hong Kong, China, but many, many investors are deceived by such fake futures exchanges. If they lose money in regular futures, then Self-confessed bad luck, but this is really hurtful and insulting. Every word I said has corresponding evidence. I will post the evidence in the attachment. I hope that the family members who have been damaged on this platform will wake up soon. I believe that these gangsters will be severely punished!

2022-07-19 23:11 Hong Kong Hong Kong
2022-07-19 23:11 Hong Kong Hong Kong

Scam

VS Market Limited

VS Market Limited

One of my friend induce me to deposit ; "bank executives" guides operations; after high-amount deposits, the positions are liquidated, where did the money go?

ScamOne of my friend induce me to deposit ; "bank executives" guides operations; after high-amount deposits, the positions are liquidated, where did the money go?

Liars use the national karaoke software to attract the attention of deceived people, and then chat in the way of boyfriend and girlfriend. He claimed that his relatives worked at the top of the Bank of New York in the United States, knew insider trading information, and could conduct illegal foreign exchange manipulation. In the end, the deceived person is induced to download MetaTrader5. A specific customer service is introduced separately, and the so-called deposit and withdrawal are carried out through the customer service. The customer service claimed to use a random account with cooperation to recharge and deposit (multiple accounts filled in above). After being cheated, the customer service notified MletaTrader5 that the recharge was successful. Then, under the leadership of the crooks, I made several foreign exchange transactions on MetaTrader5, and the first few times were successful, and each time I made a profit of 20%. So the deceived people continue to deposit money wildly. Then, on the fourth time, the scammer deliberately selected a volatile foreign exchange transaction, which eventually caused the illusion that the market was volatile and led to liquidation. In fact, the money has already entered various so-called random accounts when the deceived people make money. Afterwards, the scammer claimed that the deceived person had insufficient funds to cause the liquidation, and even asked the deceived person to continue to borrow money (deposit). The deceived wakes up after losing more than 100,000

2022-07-19 16:22 Germany Germany
2022-07-19 16:22 Germany Germany

Scam

OPSON

OPSON

Beware of Weibo, Huange, Facebook, and Online Investment Fraud

ScamBeware of Weibo, Huange, Facebook, and Online Investment Fraud

Chen Jinming and I met at Weibo. He looked at my pictures of my car crash during Chinese New Year, and when he saw that I was physically and mentally weak, he took advantage of this moment to ask for warmth, to please me in various ways, to give me a bright future, and to say that he could improve me. He said that in the future, he would come to Taiwan from Hong Kong to start a business and open a branch, and I had to apply myself to be worthy of him, so I didn’t want to apply for credit to invest in Bitcoin. I went to participate in the $10 event with opson customer service. I thought he would help me complete the event. Later, the customer service said that if I did not participate in the event to complete the deposit, I would sue me on behalf of the company! I was afraid to apply for a loan of NT$850,000! The rest of Chen Jinming, he said he would help me make up! Later, he also helped me to make up for it. Just after completing the $100,000 event, in early June, I took me to operate MT5 Chen Jinming, and suddenly the stop button (Pyeongchang) disappeared, and my money was completely eaten up. because of rebooting twice! The system just stopped working, but after the second boot, my amount also turned into a deficit. Opson is not suitable for investment. As said on the Internet, the first deposit is a small amount. In order to win your trust, the customer service will withdraw the money. ! Because I was tricked by this guy into participating in a $100,000 event with the customer service. The customer service said that if the event was not completed within the time limit, the company would claim compensation for breach of contract on behalf of the company, and also asked me to pay 20% of the tax. I told Jin Ming that I had no money. If I could pay the tax, he asked me to borrow money from a friend to pay it. Later, I may know that I have no money to pay the tax. Jin Ming took me to operate MT5 one day, so that my money directly turned into a deficit... I couldn't even get it directly. Back, this trader is really easy to deposit, but difficult to withdraw

2022-07-19 11:25  Taiwan Taiwan
2022-07-19 11:25  Taiwan Taiwan

Scam

FVP Trade

FVP Trade

Induce deception

ScamInduce deception

Induce to share with high profit. Inviting people. The account is frozen and cannot withdraw.

2022-07-19 08:08 Hong Kong Hong Kong
2022-07-19 08:08 Hong Kong Hong Kong

Scam

VOREX

VOREX

Unable to withdraw

ScamUnable to withdraw

I was induced to borrow money to invest, and the other party used the mobile phone to teach the screenshot operation. The result was to transfer the money to MT5 (supervised by VOREX) for the reason of no market, but I had to pay back the money after a month, but the other party could have no market and could not operate as the reason , I asked if I could withdraw the money managed by MT5. The other party said that they may ask me to pay a security deposit? Because I am not familiar with these operations, I apply for withdrawal through VORE, but I have been stuck with the application materials. What should I do? help me thanks

2022-07-19 02:49  Taiwan Taiwan
2022-07-19 02:49  Taiwan Taiwan

Scam

Lilium

Lilium

Defrauding our Chinese people for money, I hope the platform can help us get back the hard-earned money of the Chinese people, I really feel bad

ScamDefrauding our Chinese people for money, I hope the platform can help us get back the hard-earned money of the Chinese people, I really feel bad

Can't withdraw money, was blocked, cheated us Chinese people of money

2022-07-19 02:12 Hong Kong Hong Kong
2022-07-19 02:12 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$1,265,324

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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