Latest exposure

Rights Protection Center

Others

Opsontechfx

Opsontechfx

scammers

Othersscammers

they have stolen my money this is the girl from opson

2022-05-24 17:34 Netherlands Netherlands
2022-05-24 17:34 Netherlands Netherlands

Others

ThinkMarkets

ThinkMarkets

Liquidated after only three days, is this a malicious operation?

OthersLiquidated after only three days, is this a malicious operation?

Liquidated after only three days. It was introduced by a friend. This friend seems not reliablte.

2022-05-21 12:36 Hong Kong Hong Kong
2022-05-21 12:36 Hong Kong Hong Kong

Others

Otto Forex

Otto Forex

Fraud! They won’t remit my money

OthersFraud! They won’t remit my money

This broker is defrauding me. It doesn’t say that I will pay a late fee after paying my clarification fee and after paying them still asked for 5% of almost 1.4M. Anyway, after paying my late fee on time, they withdrew my funds minutes after getting my payment, Otto forex still never remitted my money and insisted that they haven’t received the payment. If they haven’t received it, how come they withdrew my money from the platform account? Then telling me again and again to pay the fees. What’s that? Obviously it’s a fraud. They want more money to go into them without doing nothing and holding my account for ransom. I paid $70k clearly. They got it but never honest, even telling me that my screenshots were fake. I hope this will wake them up and remit my money. If they are honest, they should even return my $70k fee with 1.4M. I’ve given them time to correct it and kept reaching out to them but it seems they’re not serious to the point they are not answering my inquiries so I’m exposing and complaining about them now. Screenshots says it all.

2022-05-21 05:18 United States United States
2022-05-21 05:18 United States United States

Others

ECN TRADE

ECN TRADE

Called the police, it was a scam from start to finish. Trash platform. It's all fake

OthersCalled the police, it was a scam from start to finish. Trash platform. It's all fake

Reported to the police station. The fraud website cannot be opened at all, it is a scam from beginning to end.

2022-05-20 13:32 Hong Kong Hong Kong
2022-05-20 13:32 Hong Kong Hong Kong

Others

ALCHEMY PRIME

ALCHEMY PRIME

Ponzi Scheme that unable to withdraw. The real address is not existed.

OthersPonzi Scheme that unable to withdraw. The real address is not existed.

Ponzi Scheme that unable to withdraw. The real address is not existed. Please stay way from Ponzi Scheme.

2022-05-19 12:57 Hong Kong Hong Kong
2022-05-19 12:57 Hong Kong Hong Kong

Resolved

DACLAND

DACLAND

DaclandCapital is trustworthy

ResolvedDaclandCapital is trustworthy

Enter the content...I have been in contact with this service for a year and I have been trading on MT5 for 6 years. I've been using it and never had an issue with not being able to withdraw cash. Only those who cannot withdraw cash through illegal operations would consider it a scam. Cryptocurrency itself is an investment, there are losses and profits, only improper operation will cause losses, or the platform will not be able to withdraw cash after monitoring illegal operations. In the beginning, I also encountered the same situation. After I completed the verification as required by the customer service, the withdrawal was successful.

2022-05-19 11:07 United States United States
2022-05-19 11:07 United States United States

Others

ECN TRADE

ECN TRADE

There is no such thing in China, please be vigilant. I invested more than 300,000 and it is gone

OthersThere is no such thing in China, please be vigilant. I invested more than 300,000 and it is gone

I contact the customer service, but they said that they only serve customer in Australia. All the customers in China are fake.

2022-05-19 08:11 Hong Kong Hong Kong
2022-05-19 08:11 Hong Kong Hong Kong

Others

FXKOVNER

FXKOVNER

I was asked by fxkovner customer service to pay taxes to its partner account in Canada. After that, it was determined by the Canadian police to be a scam. The money cannot be recovered.

OthersI was asked by fxkovner customer service to pay taxes to its partner account in Canada. After that, it was determined by the Canadian police to be a scam. The money cannot be recovered.

On January 22 of this year, I was asked by fxkovner customer service to pay the remaining $30,000 of the more than $270,000 capital gain tax as soon as possible (I had already paid 240,000 of the more than $270,000), and fxkovner wanted to convince me This is not a scam, provided me with an account of its partner company in Canada, saying that I transfer the money to this gwxu reno. Inc (Gwxu construction and decoration company) in Toronto, Canada, which is the same as transferring it to fxkovner capital holding group, (gwxu reno inc. will transfer the money to the fxkovner platform after receiving my money), it is also considered that I have paid personal income tax, When I went to my bank for wire transfer, I was asked by the customer service of fxkovner not to indicate that it is to pay personal income tax when the remittance is used, but to write purchase building material (for the purchase of building materials). I can only follow the customer service of fxkovner global capital. I did as I asked and went to the bank to remit the money, but the next day I was told by fxkovner customer service to quickly go to my bank to cancel the remittance (but it was too late, my bank has remitted the money to GWXU Reno inc as I requested . account), after GWXU received my remittance, it did not transfer it to the platform of fxkovner global capital holding, and the customer service of fxkovner global capital holding did not recognize that I had paid another capital gain tax, (equivalent to the fxkovner platform and it I was deceived into the filth between the Canadian partner L Gwxu reno. Inc.), I reported to the Canadian police hoping to get my money back from GWXU Reno. Inc to pay what fxkovner said was to pay the so-called The remaining part of the capital gain tax, after the Canadian police investigation, informed me that it is impossible to recover the money I remitted to Gwxu reno. INC. from Gwxu reno. INC....

2022-05-19 00:02 Canada Canada
2022-05-19 00:02 Canada Canada

Others

JINRONG

JINRONG

Freeze the account

OthersFreeze the account

Deny the login for no reason nor refund the remaining balance. The customer service does not response and no place to complain. Everyone be careful.

2022-05-18 23:20 Hong Kong Hong Kong
2022-05-18 23:20 Hong Kong Hong Kong

Others

ZenGo Fx

ZenGo Fx

Being deceived and unable to withdraw money. Keep changing the name

OthersBeing deceived and unable to withdraw money. Keep changing the name

Started from Zengoq.com to zengoss.com, now it's zengoji.com, please check it and help.

2022-05-18 20:14 Thailand Thailand
2022-05-18 20:14 Thailand Thailand

Others

ECN TRADE

ECN TRADE

Scam

OthersScam

Scam. I cannot log in my account now and withdrawal has not processed. Which department should I contact.

2022-05-17 18:23 Hong Kong Hong Kong
2022-05-17 18:23 Hong Kong Hong Kong

Others

FBS

FBS

Use high leverage to attract deposit and close the position by various tricks

OthersUse high leverage to attract deposit and close the position by various tricks

Every morning from 5:00 to 6:00 Beijing time, the spread is maliciously expanded. It is difficult to deposit funds when the daily orders are about to be liquidated, and the funds will be restored when the positions are liquidated. When the market fluctuates greatly, it is difficult to deposit funds. This means that the trader indirectly liquidates the position. The following is the malicious expansion of the spread and the liquidation. The corresponding time is about 5:14 Beijing time. The original profit order was forced to maliciously expand the spread and liquidated the position.

2022-05-14 12:17 Hong Kong Hong Kong
2022-05-14 12:17 Hong Kong Hong Kong

Others

DRCFX

DRCFX

Scammer

OthersScammer

The website is crashed and cannot be accessed. It is a scam. The new website cannot be accessed either.

2022-05-12 07:28 Hong Kong Hong Kong
2022-05-12 07:28 Hong Kong Hong Kong

Others

CH Markets

CH Markets

The instructor falsified and liquidated the account

OthersThe instructor falsified and liquidated the account

This marketing company says that investing in the platform is guided by a consultant. but instructions liquidated his account. Request the company to compensate the wrong amount of money that the company employee gives

2022-05-11 19:28 Vietnam Vietnam
2022-05-11 19:28 Vietnam Vietnam

Others

KAB

KAB

The customer service is not professional

OthersThe customer service is not professional

I feel that is not reliable and something is not right. They are not professional and very perfunctory. It makes me fell uncomfortable.

2022-05-10 15:32 Hong Kong Hong Kong
2022-05-10 15:32 Hong Kong Hong Kong

Others

APTEN

APTEN

Trades happened on its own

OthersTrades happened on its own

Apten capital limited (previously Apten international) is a magic platform. On May 9 APTEN automatically completed a sell76 transaction on my behalf which caused me to lose all of the balance of $41K on my account. Apten can manipulate numbers to your accounts from their end. Maybe the next time Apten will increase my balance to $1M. haha what a joke!

2022-05-10 13:30 Canada Canada
2022-05-10 13:30 Canada Canada

Others

ACY Securities

ACY Securities

Fraud platform denies the withdrawal and deduct the so-called 1500 bonus for no reason. It is clearly a robbery

OthersFraud platform denies the withdrawal and deduct the so-called 1500 bonus for no reason. It is clearly a robbery

Such a super trash fraud platform that cannot be any worse. I have been using the platform for six years. On Monday, the withdrawal of USD 2,384 was rejected, and USD 1,500 was deducted for no reason. The reason given by the customer service was that I received a bonus of USD 1,500 two years ago. At that time, my account was liquidated and there was no balance. The first deposit was 10,000, and the loss was 2,384. The so-called 1,500 bonus was deducted from the application for withdrawal. In the end, only 884 US dollars were withdrawn. The activity two years ago has already expired, and the bonus can carry losses. Yes, this bonus will be deducted from my new deposit two years later. I have never heard of trading for so many years. The account manager has been placating me for delaying time and not solving the problem. The platform has a strong attitude and will not refund the 1500. I re-deposited and returned the 1500 to me in the form of a bonus. The platform is so trash. I asked the platform to return 1500 US dollars to the bank card.

2022-05-10 01:05 Hong Kong Hong Kong
2022-05-10 01:05 Hong Kong Hong Kong

Others

ARGUS

ARGUS

ARGUS DON'T REPLY /ANSWER ALL MY REPORTS AND CLAIM ON WEB SITE ARGUS STOCKS BROKERS LT

Others ARGUS DON'T REPLY /ANSWER ALL MY REPORTS AND CLAIM ON WEB SITE ARGUS STOCKS BROKERS LT

ARGUS DON'T REPLY /ANSWER ALL MY REPORTS AND CLAIM ON WEB SITE ARGUS STOCKS BROKERS LTD

2022-05-08 15:34 Vietnam Vietnam
2022-05-08 15:34 Vietnam Vietnam

Others

HOPFIST WEALTH

HOPFIST WEALTH

Overloss was recovered, how should I deal with it?

OthersOverloss was recovered, how should I deal with it?

The broker recovered overloss, but the other party said that it could not be cleared

2022-05-06 15:35  Taiwan Taiwan
2022-05-06 15:35  Taiwan Taiwan

Others

FVP Trade

FVP Trade

FVP massive asset transfer

OthersFVP massive asset transfer

The funds of FVP members have recently been transferred to various exchanges in large quantities. It seems that they are ready to be harvested. Everyone wake up and return the funds as soon as possible. Recently, the contract address of the project party to recharge U has been changed. The U for market hedging and reinvestment is Unable to find. The following is just one of the system's rushing U address trends. If you don't believe it, you can check where your U has gone. FVP's current team assets should be at least one billion, and what is the amount of monthly bonus of nearly 20%?

2022-05-04 21:54 Hong Kong Hong Kong
2022-05-04 21:54 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

Enter Content
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$1,303,351

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Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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