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Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank Group does not allow withdraw! The management treats Chinese like dirt

Unable to withdrawMultiBank Group does not allow withdraw! The management treats Chinese like dirt

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 sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in 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 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.

2022-08-27 14:13 Hong Kong Hong Kong
2022-08-27 14:13 Hong Kong Hong Kong

Unable to withdraw

GSM

GSM

Fraud company, unable to withdraw

Unable to withdrawFraud company, unable to withdraw

Fraud company, too bad! They kept asking me to deposit money, and I wanted to withdraw the money for a long time. Now they freeze my account so I find the customer service. Pay me back! Stay away from this fraud company.

2022-08-27 13:37 Hong Kong Hong Kong
2022-08-27 13:37 Hong Kong Hong Kong

Unable to withdraw

ITGFX

ITGFX

Requested the Wiki platform to recover all the loans, which are now unable to repay

Unable to withdrawRequested the Wiki platform to recover all the loans, which are now unable to repay

The photos below are proof, I have been unable to withdraw the money, and told us that we can withdraw cash on September 1st, and later told us that the position was liquidated, and also lied to others that it was a hacker attack. There is no evidence to prove that it was a hacker attack, and the company called the police. span

2022-08-27 08:54 Hong Kong Hong Kong
2022-08-27 08:54 Hong Kong Hong Kong

Unable to withdraw

SHANGQUAN

SHANGQUAN

Unable to withdraw with SHANGQUAN

Unable to withdrawUnable to withdraw with SHANGQUAN

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. Until AssetsClaimback Advisory picked up my ease and assured restoration, customer service was unable to answer promptly but glad all funds was not lost.

2022-08-27 06:59 Germany Germany
2022-08-27 06:59 Germany Germany

Scam

Bullet Global

Bullet Global

they are scamming traders who join them

Scamthey are scamming traders who join them

They are scammers who commit fraud to traders who join them, to all traders in the world don't let you become a victim of this Bullet Global Investment

2022-08-27 00:17 Indonesia Indonesia
2022-08-27 00:17 Indonesia Indonesia

Unable to withdraw

ITGFX

ITGFX

Unable to withdraw. Itgfx is a fake foreign exchange and fraud platform for false transactions, it is a ponzi shceme!

Unable to withdrawUnable to withdraw. Itgfx is a fake foreign exchange and fraud platform for false transactions, it is a ponzi shceme!

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. It was said a hack! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people! would like to call the shots for our victims! At the same time, I also hope that everyone will actively follow up with the police, never give up, bring these liars to justice as soon as possible, and recover the hard-earned money of our victims!

2022-08-26 21:41 Hong Kong Hong Kong
2022-08-26 21:41 Hong Kong Hong Kong

Scam

LONMARKETS

LONMARKETS

Profit to Loss

ScamProfit to Loss

My account was profitable when I took profit, but my profit was reduced a lot when I closed it, it turned into a take-loss. I placed a withdrawal order for 3 days but I didn't see the money but the order is still in a pending state, I told you to advise and support, you said your partner could not intervene, but before that I asked how long it took to deposit and withdraw The time you say is about 30 to 1 hour but in reality it is not. I'm so disappointed

2022-08-26 21:21 Vietnam Vietnam
2022-08-26 21:21 Vietnam Vietnam

Unable to withdraw

ITGFX

ITGFX

Unable to withdraw. Itgfx is a fraud foreign exchange platform for fake transactions! ! !

Unable to withdrawUnable to withdraw. Itgfx is a fraud foreign exchange platform for fake transactions! ! !

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. Hacking for this lousy reason! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people!

2022-08-26 18:12 Hong Kong Hong Kong
2022-08-26 18:12 Hong Kong Hong Kong

Unable to withdraw

A&M Trader

A&M Trader

It's no different from London❗️It's a scam company‼ ️

Unable to withdrawIt's no different from London❗️It's a scam company‼ ️

At the beginning, it said that it is free to open an account, but it requires you to deposit money to make the money rise. After a long period of time, it was the same as you, and said that if you give such a small amount, you will grow very slowly, and you need to give more to make it faster. In the end, I gave all the credit to Qingguang, and asked you to pay additional taxes, and said that the HKMA was stuck with the money! Back and forth is simply looking for a place. After going around in circles, I started to feel that something was wrong. Later, I only paid 100 US dollars in taxes, and I have not received the withdrawal amount I asked for. ❗️ I lost a total of 7,600 US dollars. I hope all investors or traders will be more vigilant

2022-08-26 18:10 Hong Kong Hong Kong
2022-08-26 18:10 Hong Kong Hong Kong

Unable to withdraw

GSM

GSM

Attention!!!! This platform might be a fraud platform

Unable to withdrawAttention!!!! This platform might be a fraud platform

I suspect that this platform is fraudulent. There are many webpages. After following the teacher's operation, I guided the download of GSM. After using the transaction, no money will be given, and even the principal will not be returned. Please don't use this platform.

2022-08-26 18:01 Hong Kong Hong Kong
2022-08-26 18:01 Hong Kong Hong Kong

Resolved

Node Capital Group

Node Capital Group

I was threatened by a manager who contact me on August 22nd regarding what I had said about withdrawals.

ResolvedI was threatened by a manager who contact me on August 22nd regarding what I had said about withdrawals.

I can't sleep because I'm too scared at night.

2022-08-26 11:48 Japan Japan
2022-08-26 11:48 Japan Japan

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank Financial does not withdraw. Fraud company

Unable to withdrawMultiBank Financial does not withdraw. Fraud company

It has been a year since the withdrawal. There has been no updates since then. Countless consultations are deceiption again and again. Stay away

2022-08-26 07:54 Hong Kong Hong Kong
2022-08-26 07:54 Hong Kong Hong Kong

Unable to withdraw

UZFX

UZFX

cheating platform

Unable to withdrawcheating platform

These two apps are the same company, both are apps from the Apple Store, fraudulent apps that do not allow withdrawals, fraud platforms...

2022-08-26 07:29 Hong Kong Hong Kong
2022-08-26 07:29 Hong Kong Hong Kong

Unable to withdraw

51Markets

51Markets

Platform cannot be opened

Unable to withdrawPlatform cannot be opened

Platform cannot be opened nor withdrawn. Everyone be careful

2022-08-26 01:32 Hong Kong Hong Kong
2022-08-26 01:32 Hong Kong Hong Kong

Scam

MOKFX Global

MOKFX Global

Induce more and more fund by dating and trust

ScamInduce more and more fund by dating and trust

I met a man in online dating. First, I slowly built up trust and emotional foundation. Then, on the grounds of marriage funds, he said that his uncle was an expert in this field. He helped me make up for the rest. The first small withdrawal was received the next day, in exchange for trust in the platform. Later, several thousand US dollars were withdrawn after several days, and then the deposit was not given for various reasons. When I was about to withdraw funds a few days ago, I suddenly said that I was suspected of money laundering and asked to pay 20% of the third-party funds as the basis for review. Otherwise, my account would be frozen and I would not be able to withdraw funds or operate any more. Now I just want to get the funds I invested back... .

2022-08-25 22:07  Taiwan Taiwan
2022-08-25 22:07  Taiwan Taiwan

Unable to withdraw

ETRADE

ETRADE

My experience of being scammed for 900,000 yen!

Unable to withdrawMy experience of being scammed for 900,000 yen!

7.27 On my way to Fukuoka that day, when I passed by Okayama Prefecture, I accidentally saw a function added by someone nearby on WeChat, and then I went in and saw that someone added me as a friend. At the beginning, I kept thinking that it must be a Chinese living near Okayama, and I passed the WeChat friends without thinking too much. We didn't chat much on WeChat, and people took the initiative to add my line. A simple chat on the line led to a relationship and asked me what I was doing every day. Without much thought, he shared his life and travel experiences with her. We talked about our hobbies and hobbies and talked about the direction of our life. We said at the beginning that we had a destiny. Later, after I returned to Chiba after playing, I was told how to make money in a few days (that is, on the day of 8.4), and I was very confused at first, so I easily believed her. At first she taught me a lot of financial knowledge. Tell me step by step how to open the platform software (etrade) to make money. Then, when I found out that I was making more and more money, I slowly relaxed my vigilance. Then after a period of time, last Monday (8.15), I tried to withdraw the money, but it was frozen. I was told by the customer service that I had to pay some personal income tax (1747.67USDT) before unfreezing. On the day of 8.18, when I paid my personal income tax, I found that the funds had been frozen. When I withdraw to my Binance account again, although the withdrawal was successful on the platform, I took a look at Binance and re-checked the address originally entered. The result is still not credited to the account, but Binance has not yet credited the account. I asked the customer service and said that the funds fell, so I need to pay another 2000usdt. Really irritating. I tried all kinds of theories with her, but it didn't work. I had to admit that I was unlucky and paid for it. After waiting for 24 hours (that is, 8:00 pm on 8.19), I was told that the lost funds could not be found, so I had to pay another 2500usdt. This time, she was not used to her and the customer service. After discussing with her classmates and friends, she chose to call the police directly. When I called the police, I was told by the police that the evidence was insufficient, and I was asked to go back and prepare the information before going to the police. Then on August 22, I personally went to Tokyo to find a Chinese lawyer and recounted what happened. And show the evidence to the lawyer again. Under the persuasion of the lawyer, he successfully obtained the work card of the other party. It is still under investigation.

2022-08-25 18:30 Japan Japan
2022-08-25 18:30 Japan Japan

Unable to withdraw

ITGFX

ITGFX

ITGFX company is unable to withdraw and has fraud behaviour

Unable to withdrawITGFX company is unable to withdraw and has fraud behaviour

Unable to withdraw funds normally since April, the platform says that it was attacked by hackers, and need to repair data. In order to continue to deceive investors, it set up a account and said that the company invested 5 million US dollars to save the market. Said that the promise was fulfilled on August 26 and promised to give the principal of all investments. If we continue to cooperate and wait for the data to be repaired, we will divide the profit of each investor's account. Now it is approaching day by day. This kind of scum just pollutes the environment

2022-08-25 18:25 Hong Kong Hong Kong
2022-08-25 18:25 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank Group does not allow withdraw! The management treats Chinese like dirt

Unable to withdrawMultiBank Group does not allow withdraw! The management treats Chinese like dirt

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 sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in 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 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 been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

2022-08-25 17:03 Hong Kong Hong Kong
2022-08-25 17:03 Hong Kong Hong Kong

Unable to withdraw

EC Markets

EC Markets

www.ecmarkets.com fake platform can not withdraw money, has been network error

Unable to withdrawwww.ecmarkets.com fake platform can not withdraw money, has been network error

This ecmarkets.com is a fake website, and the logo is also fake. It constantly induces deposit, and then I cannot withdraw money, and it keeps showing a network error

2022-08-25 16:35 New Zealand New Zealand
2022-08-25 16:35 New Zealand New Zealand

Scam

Vipotor

Vipotor

Unable to withdraw. Severe slippage. Induced fraud

ScamUnable to withdraw. Severe slippage. Induced fraud

Deception. It’s so abhorrent, it’s all hard-earned money. The fraud platform will not end well. Don’t let people be deceived again. Let people invest money and withdraw money for a lot of reasons, what teacher Hong Tianfeng. The black-hearted dog has not come out to face the solution since the end of last year. Don't let anyone be deceived by this platform and Hong Tianfeng.

2022-08-25 16:20  Taiwan Taiwan
2022-08-25 16:20  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$2,538,183(USD)

Number of People Resolved

12,942

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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