Latest exposure

Rights Protection Center

Scam

Pepperstone

Pepperstone

Scamed on SL

ScamScamed on SL

I’m just doing back test on those trades(never do backtest) and then it showed this result actually chart never touched Stop Loss zone but it touched and closed, i asked Ctrader platform they said it’s broker responsibility. So i have to warn other traders that Pepperstone is silently scammer.

2022-11-28 00:52 Mongolia Mongolia Mongolia Mongolia
2022-11-28 00:52 Mongolia Mongolia Mongolia Mongolia

Unable to withdraw

Raynar Group

Raynar Group

extortion

Unable to withdrawextortion

Raynar told us to be able to withdraw “our” money with over$55,000 we have to pay 20% to initiate our account! we already has money with them and kept blaming exchange agent. if this is not a scam what is. will some one help me I am ready to pay 25% from my money in Raynar’s account

2022-11-26 16:43 Thailand Thailand
2022-11-26 16:43 Thailand Thailand

Unable to withdraw

BKYHYO

BKYHYO

This firm is a scam

Unable to withdrawThis firm is a scam

Austrac/org and I submitted a withdrawal request which was rejected and then the platform sent me an email stating that they were going to block my account because of my illegal trading operations and now I can't get my $70,000 back till not doing it alone made me realize they have scammed a lot of people and escaping their trap.

2022-11-25 18:09 United Kingdom United Kingdom
2022-11-25 18:09 United Kingdom United Kingdom

Unable to withdraw

Raynar Trade

Raynar Trade

refusal to suspend payment in exchange for 20%more

Unable to withdrawrefusal to suspend payment in exchange for 20%more

Raynar intentionally resort to extort 20% in exchange to release its clients money when withdrawing from their accounts. How could the international trade can allow such scam be among traders…please help.

2022-11-25 16:07 Thailand Thailand
2022-11-25 16:07 Thailand Thailand

Unable to withdraw

Springtime Global Trade

Springtime Global Trade

DEMANDING 10% ON WITHDRAWAL

Unable to withdrawDEMANDING 10% ON WITHDRAWAL

I HAVE FALLEN A PREY OF SCAMMING PEOPLE IN THE TRADING INDUSTRY A LADY GOES BY THE OF TSHEGO AND HER ACCOMPLICE BARRY SILBERT SCAMMED ME THOUSAND OF DOLLARS WHILST PRETENDING TO BE LEGITIMATE BROKERS. THEY MANIPULATED THE CHARTS AND MADE ME BELIEVE THAT I HAVE ACCUMULATED $75 000 IN MY TRADING ACCOUNT AND WHEN I WANTED TO WITHDRAWAL THE TROUBLE STARTED THEY DEMANDED 10% OF THE TOTAL AMOUNT OF WHICH I INFORMED THEM I SUSPECT THAT THEY ARE SCAMMING PEOPLE BECAUSE THEY ARE SUPPOSED TO DEDUCT THEIR COSTS AND RELEASE THE BALANCE. IT NEVER OCCURRED I NEED YOUR HELP PLEASE ATLEAST TO GET THE MONEY I DEPOSITED.

2022-11-25 06:00 South Africa South Africa
2022-11-25 06:00 South Africa South Africa

Resolved

OctaFX

OctaFX

withdrewal not success

Resolvedwithdrewal not success

withdrwal not complete be carefull

2022-11-24 20:56 Pakistan Pakistan
2022-11-24 20:56 Pakistan Pakistan

Unable to withdraw

Saxo

Saxo

deposit

Unable to withdrawdeposit

I can't withdraw money from my account, they are theft

2022-11-24 08:51 Morocco Morocco
2022-11-24 08:51 Morocco Morocco

Unable to withdraw

VICTORIA CAPITAL

VICTORIA CAPITAL

Tax and fees made me unable to withdraw

Unable to withdrawTax and fees made me unable to withdraw

After paying the 3.8% net income tax to withdraw my funds they hit me with a 2% exclusive channel fee to properly transfer my withdraw request to my designated account, I refused to pay the channel fee not knowing what other fees they might charge me, I was lured to this broker by someone I met on Facebook and told me to wire money to Victoria capital every week to increase my capital to trade. This broker is incorporated in Hong Kong, US, and Australia? who knows?, no contact number, no real address and no direct person to person contact with the broker all red flags. I believed that mt5 is manipulated.

2022-11-24 06:12 United States United States
2022-11-24 06:12 United States United States

Scam

OLYMP TRADE

OLYMP TRADE

They cheat on chart and me lose all the money

ScamThey cheat on chart and me lose all the money

I deposited alot of thousands and they cheat on chart to make me lose I want my money back

2022-11-24 02:55 United Arab Emirates United Arab Emirates
2022-11-24 02:55 United Arab Emirates United Arab Emirates

Scam

Aximtrade

Aximtrade

SCAMM aximtrade

ScamSCAMM aximtrade

Aximtrade fake company does not pay if you make money it is forbidden to make money

2022-11-23 21:46 Turkey Turkey
2022-11-23 21:46 Turkey Turkey

Unable to withdraw

BKYHYO

BKYHYO

Assetsclaimback is a complex firm

Unable to withdrawAssetsclaimback is a complex firm

The Assetsclaimback Advisory begged to differ. Ross Ulbricht, the 31-year-old American with the loss of over 1 million dollars investment to 3 firm and BKYHYO is one of them. For withdrawal they ask for different payment like personal tax fee withdrawal fee and so many more and even after paying them they still reject withdrawal

2022-11-23 15:42 Netherlands Netherlands
2022-11-23 15:42 Netherlands Netherlands

Scam

Pepperstone

Pepperstone

scam company

Scamscam company

pepperstone scam company

2022-11-23 06:30 United States United States
2022-11-23 06:30 United States United States

Scam

VICTORIA CAPITAL

VICTORIA CAPITAL

victoria capital is the scammer

Scamvictoria capital is the scammer

I checked with the CIMA license SIBL they provided and I found vantage. they told me victoria capital has nothing to do with them. victoria capital is proved to be a scammer and using some other company’s license cheating Forex traders right now one of the customer service empty the chat and ran away. you can’t even find it through their website-Line customer service.

2022-11-23 04:41 Australia Australia
2022-11-23 04:41 Australia Australia

Unable to withdraw

ACFX

ACFX

K for withdrawal

Unable to withdrawK for withdrawal

Tk I trade from $500 to 1k. I pulled it out and told me to trade 5 lots of oil before I could withdraw it from this platform ea

2022-12-07 17:33 Vietnam Vietnam
2022-12-07 17:33 Vietnam Vietnam

Unable to withdraw

Innovax

Innovax

Unable to withdraw

Unable to withdrawUnable to withdraw

I deposit more than 55,000 on the indodax website. Last week I went to withdraw and they rejected me on the grounds of system upgrades. The second withdrawal said that I could not withdraw cash on weekends. I went to withdraw cash on Monday and said that I violated the rules and froze me. Ask me to deposit another 20,000 to unblock it, and let me deal with it within 24 hours, otherwise I won’t handle the unblocking business for me, and now I can’t even log in to the website.

2022-12-07 11:11 Hong Kong Hong Kong
2022-12-07 11:11 Hong Kong Hong Kong

Resolved

YaMarkets

YaMarkets

The commission of the agency is only 600 US dollars, and the platform still wants to deny it.

ResolvedThe commission of the agency is only 600 US dollars, and the platform still wants to deny it.

Through the information online, I became an agent of ya market. By introducing customers and allowing them to make deposits and transactions, I got a commission of 608 US dollars. However, since November 18, I have been refusing to withdraw the commission, and there is no substantive inquiry about the platform. The answer is that their business will still vigorously develop the Chinese market in the future, and they also said that they are going to participate in the exhibition in Hong Kong. How about a platform that is not even willing to give 608 US dollars to the agent, saying that it will vigorously develop the Chinese market, isn't this an obvious way to reshuffle? A platform that does not have 608 US dollars to participate in the Hong Kong exhibition? I hope the platform will return my commission. It is not easy to be a small agent.

2022-12-07 09:42 Hong Kong Hong Kong
2022-12-07 09:42 Hong Kong Hong Kong

Scam

Swissquote

Swissquote

Maliciously tampering with the closing price

ScamMaliciously tampering with the closing price

I closed the order manually on December 5th. At that time, my net worth was still more than 8,000 US dollars. At this time, the lowest point was at 1.06. However, after I closed dozens of orders, it was all displayed at 1.05377. This point does not exist at all. There are still more than 8,000 net worth of liquidation money. After the liquidation, the balance actually shows more than -2,600. The Swiss trading office has a tough attitude and cannot explain why all the orders are closed at the point of 1.05377. At that time, they took a fancy to the security of the platform. , did not expect to be able to maliciously modify the closing position just like the black platform

2022-12-07 03:40 Hong Kong Hong Kong
2022-12-07 03:40 Hong Kong Hong Kong

Unable to withdraw

MYN CAPITAL

MYN CAPITAL

Totally ripped off

Unable to withdrawTotally ripped off

I have been working with this broker since February-March 2022. We were very good, the adviser gave me instructions to open very favorable positions, I was able to make a small withdrawal, then for the month of April things got very bad, we had unfavorable open positions and the account had a very low margin, the broker asked me to invest more, he told me that for every dollar that I deposited they would be giving me the same amount in operating bonuses, that seemed great to me, we started again, we made the account grow, in the month of June I ask to make a withdrawal of 30 thousand dollars, the broker told me that he agreed but that he will manage it and that he needed time because it was a significant amount of money, then he told me that an additional deposit of 4 had to be made thousand dollars, I made the deposit, by the end of June the account is closed and the registration that I had requested was no longer appropriate, I was left with nothing, the broker became aggressive, threatened me, I began to send messages to the page to fb, I was calling him, until he answered and told me that if I wanted to get my money back I had to deposit more money. I kept sending messages to the fb page and emails so they can see my case, I was sure that this situation was something irregular and that it was an isolated case. A man contacted me who told me that he was the brand's image manager and that he was concerned about the messages he had seen; I told him about the situation, he told me that he was sorry for what happened and that the broker who was advising me was being withdrawn from the operation, he would be in charge of guiding me to recover what was invested in something, he did not ask me for money, he told me that he was giving me an operating bonus, no withdrawal of 25 thousand dollars to be able to continue operating, I could only withdraw what I could earn in operations. THEY DID NOTHING. I am currently trying to withdraw the little money that I have been able to generate but it is not possible. There is still $30,000 withdrawable in the account.

2022-12-07 01:35 Peru Peru
2022-12-07 01:35 Peru Peru

Unable to withdraw

DingHui

DingHui

Fraud platform. Scam platform

Unable to withdrawFraud platform. Scam platform

Romance scam. Unable to withdraw and deduct the money from account. The scammer is called Chen wenshan

2022-12-07 01:14 Argentina Argentina
2022-12-07 01:14 Argentina Argentina

Severe Slippage

CXM Trading

CXM Trading

Serious slippage. Suspend the account directly after rights protection

Severe SlippageSerious slippage. Suspend the account directly after rights protection

At the beginning, I slipped by 70 pips and the agent said that they would compensate, but after waiting for several days, there was no response, and the account was directly closed later.

2022-12-06 22:08 Hong Kong Hong Kong
2022-12-06 22:08 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

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