Latest exposure

Rights Protection Center

Scam

TRP

TRP

Scam

ScamScam

I have account in TRP fx I was trading there but when I need to withdraw money Funds is not reached in my binace account.

2022-04-19 11:38 United Arab Emirates United Arab Emirates
2022-04-19 11:38 United Arab Emirates United Arab Emirates

Scam

UNITED

UNITED

My money was deceived

ScamMy money was deceived

I cannot get a penny from the money that being deceived.

2022-04-19 06:22 Japan Japan
2022-04-19 06:22 Japan Japan

Scam

Starek

Starek

Fraud false operations impossible to withdraw money

ScamFraud false operations impossible to withdraw money

They use a bait person through friendship on Facebook, they gain trust and they propose to earn money, I deposited a first amount and more things are invented so that you enter more money. the operations are false on the stock market, they give you a supposed SHIRLEY the signals when the transaction comes out they have an unreal trading platform and when it comes to withdrawing my deposited money it is impossible. first it was with broker MKNDY LTD and they went to STAREKCO LTD

2022-04-19 02:00 Spain Spain
2022-04-19 02:00 Spain Spain

Scam

BloomsMarkets

BloomsMarkets

The platform steals client's fund

ScamThe platform steals client's fund

The platform privately issues orders through the client's MT4, opens and closes positions in a few minutes, converts client funds into handling fees, and turns into platform profits in disguised form, and contacts the platform. This platform, hurry up to withdraw money, there have been many cases

2022-04-18 22:39 Hong Kong Hong Kong
2022-04-18 22:39 Hong Kong Hong Kong

Scam

Grand International Futures

Grand International Futures

The platform is absconded

ScamThe platform is absconded

The platform staff get a group to lead the orders and keep clicking farming for orders with small profit, but huge loss. They still lure people to deposit. I deposit 2 million and lose over 1.3 million. The platform staff is suddenly disappeared. The funding website and trading software cannot be logged in.

2022-04-18 18:36 Hong Kong Hong Kong
2022-04-18 18:36 Hong Kong Hong Kong

Scam

FXCG

FXCG

Lock the account from access.

ScamLock the account from access.

Traded with zenGo, but when I asked a lot, I was locked out of his account. He was silent when I asked.

2022-04-18 09:21 Thailand Thailand
2022-04-18 09:21 Thailand Thailand

Scam

Cang

Cang

Cang/Cang limited

ScamCang/Cang limited

The logo of the former is consistent with the location in Hong Kong, while the latter has the same name and location as the official website, but does not have a logo. Facebook met a girl who claimed to be engaged in short-term foreign exchange trading and investment in Jakarta. ) At the beginning of the digital currency software teaching, more than 200 US dollars were withdrawn in normal transactions, and later I kept asking me to increase investment to have a pattern. I was repeatedly persuaded to add up to $2,000. At the end of the transaction, I wanted to withdraw immediately. I asked the official website customer service and said that if the balance exceeds $1,000, I have to pay 10% of the tax and fee of the withdrawal amount, and then she will use the digital currency exchange rate. Waiting for repeated excuses to persuade me that it is unnecessary, I think it is still within the controllable range and does not move. On the 4.16th, she inexplicably said that there is an event on the platform where you can participate in the participation. It turned out to be a recharge to send US dollars. I didn't understand it clearly at the time, and she didn't elaborate that it would be better to find customer service. Later, I realized that it is time-limited and The consequences of not completing the recharge, but the customer service also did not inform in advance. In the end, I accidentally chose to recharge 300 million US dollars to send 3888. I learned that the recharge should be completed before the 24th, otherwise it will affect the credit investigation, so I just sent the ID card information. At the time, I was panicked, but she was so arrogant that she called me 15,000 and said she could support me. . . I didn't fall asleep after thinking about it all night, and I checked a lot of information. There is an up owner who agrees that paying taxes first and then withdrawing money is a new scam. My question is whether it will affect the credit report, and is it possible to recover $2,000 (10730.8)?

2022-04-17 08:00 Hong Kong Hong Kong
2022-04-17 08:00 Hong Kong Hong Kong

Scam

SICH

SICH

Almost lost it all

ScamAlmost lost it all

If you invest in SICH Investments, your money will be held captive with no one telling you what to anticipate! Worst customer service I've ever experienced. They were asking for further deposits to help build my portfolio, but I didn't have any more money to put in, so I requested a little withdrawal from my winnings. All of my documents were in order, but nothing happened with the withdrawal; it was only after i reach out to assetsclaimback recovery serv i retrieve my money back from SICH, i would have lost over $100,000 permanently if i didn’t seek help. SICH capital are just a bunch of thieves, steer away from them and find another broker, unless you really want to lose your money

2022-04-17 03:02 United Kingdom United Kingdom
2022-04-17 03:02 United Kingdom United Kingdom

Scam

PU Prime

PU Prime

Withdrawal deducts 20 dollars for handling fee

ScamWithdrawal deducts 20 dollars for handling fee

I do not want to trade at this small platform anymore. The withdrawal of 93 dollars deducts 20 dollar handling fees. It can only contact via email. I ask the customer serivce and it said that they have hint that withdrawal for less than 100 dollars has a 20 dollars handling fee. I check on the website and there is only small line for the hint. I can only blame myself for careless. I admit it. I ask other platform and they only charge 3 dollars at most. I remind everyone to stay away from this kind of small platform.

2022-04-16 22:24 Hong Kong Hong Kong
2022-04-16 22:24 Hong Kong Hong Kong

Scam

Linton Financial

Linton Financial

Lintion Financial is a fraud platform that induce fraud

ScamLintion Financial is a fraud platform that induce fraud

I know a sweet woman who brought me to this platform and I was scammed.

2022-04-16 22:24 Hong Kong Hong Kong
2022-04-16 22:24 Hong Kong Hong Kong

Scam

Small Universe

Small Universe

The scammer might be absconded.

ScamThe scammer might be absconded.

I was defrauded by the same scam group in January, with a total loss of 18,777 yuan, often appearing in Kuaishou and Tik Tok private messages and now they are still cheating money, look carefully at the code they sent me

2022-04-16 17:14 Hong Kong Hong Kong
2022-04-16 17:14 Hong Kong Hong Kong

Scam

FOREX.com

FOREX.com

Almost lost it all to them.

ScamAlmost lost it all to them.

submit a deposit of €15,000 to Forex.com, but they demand that I pay a large withdrawal fee of €3,500, followed by a personal income tax of €4,500, all of which will entice me to keep depositing without giving the money back and demand the return of the principal. Stay clear this they are scammers that knows how to disguise well.

2022-04-15 22:49 United Kingdom United Kingdom
2022-04-15 22:49 United Kingdom United Kingdom

Scam

INGFX

INGFX

Peerapol Suksap

ScamPeerapol Suksap

INGFX informs that tax has been paid and fully transferred in USDT. I contacted and did not manage. The advicer escaped.

2022-04-15 20:31 Thailand Thailand
2022-04-15 20:31 Thailand Thailand

Scam

Fraud

ScamFraud

It's a fraud. The truth is I don't know what to do. I invested 1900 dollars so far, but I don't see the profits that are happening here. I file my complaint. I don't see the balance nor my capital. They are there in the photo. It is zero

2022-04-15 15:29 Peru Peru
2022-04-15 15:29 Peru Peru

Scam

Tgkkfx

Tgkkfx

Fraud platform TGKK

ScamFraud platform TGKK

This is a scamm platform. I can’t log in now. Looking at what’s shared in the group, I feel that Lao Yang is not bad. The customer service ask me to deposit 15000 to unlock. Then, I do not deposit anymore. Now, it has been 15 days and the website is gone, the hard-earned money is gone, and the heart is bleeding. I don't know what to do!

2022-04-15 12:05 Hong Kong Hong Kong
2022-04-15 12:05 Hong Kong Hong Kong

Scam

BIBGOLD

BIBGOLD

Follow the operation of instructor and get a serious loss. After all the fund is liquidated, they delete customers' account

ScamFollow the operation of instructor and get a serious loss. After all the fund is liquidated, they delete customers' account

Follow the operation of instructor of this platform. After hundreds thousands of mine is liquidated, they delete my account. I already report it to police and they had started investigated on this.

2022-04-15 11:29 Hong Kong Hong Kong
2022-04-15 11:29 Hong Kong Hong Kong

Scam

Valutrades

Valutrades

Induce to deposit and unable to withdraw. Fraud trade and suspend the account

ScamInduce to deposit and unable to withdraw. Fraud trade and suspend the account

The customer service and the people who lure the deposit are same group of people who charge members through the platform to get bonus money activities, force the operation to be processed as a member, lure the deposit many times, and even advocate the user to take a loan and deposit. Finally, they threaten that the customer service will block the account, so that the user cannot withdraw money or withdraw cash.

2022-04-15 00:25 Hong Kong Hong Kong
2022-04-15 00:25 Hong Kong Hong Kong

Scam

Linton Financial

Linton Financial

Lure others to trade XAU and deposit. Let investors have nothing left

ScamLure others to trade XAU and deposit. Let investors have nothing left

Lure others to deposit by various way. Now, the Linton SMS is unable to visit the official website nor find anyone. Deceive others' trust and operate their accounts. Deliberately trade at highest hedging to lock the position and ask for margin. Induce others to deposit by lower the spread.

2022-04-14 17:51 Hong Kong Hong Kong
2022-04-14 17:51 Hong Kong Hong Kong

Scam

ITE GLOBAL

ITE GLOBAL

Thanongsak Muenharn

ScamThanongsak Muenharn

Refer to fx2794719914 previously disclosed. The person involved is likely a liar. This is a large network with a scam platform on mt5 (meta trader). A well-known outsider on a dating app called omi comes in and meets and cheats on it. You are then invited to trade gold. Say you've played for a long time, know when the market is good, etc., recommend applying and investing in ITE GLOBAL to become a broker on mt5 and prove it has live market tips that can tell you when to trade together. Trying to encourage me to put more money into my account. When I withdraw it it says the balance in the portfolio is over 60% and the tax is 20%. It is recommended to borrow money at the port. and must be returned within three days. I tried to withdraw a lot of money after repayment. Was told there was a problem with deposit-withdrawal. It is irrevocable to believe that this group of people clearly participated in the scam, with a total investment of $61,254 and a profit of $77,112.41, a total of ¥138,366.41

2022-04-14 06:58 Thailand Thailand
2022-04-14 06:58 Thailand Thailand

Scam

Super Forex

Super Forex

Never invest in this scam company!!!

ScamNever invest in this scam company!!!

I deposited 1000 usd. they processed an order that was impossible to open due to collateral and stopped my account. I had 1000 usd + 400 usd bonus in my account and I entered 10 lots of Nastaq sell orders. When the price reached that point, the order did not work, saying there was no money. but a few hours later, when I entered the account and looked at it, my account had lost 1300 usd and the account went bankrupt. Then I wanted to see how much collateral he received by opening a 0.01 nastak transaction. The collateral he received for the 0.01 Nas100 transaction is exactly 68.65 usd. that is, in order for me to open 10 lots of Nas100 trades, my balance must be 68650 usd. this is impossible in my account only total assets are 1400 usd. moreover, the contract size of the Nas100 product could have incurred a maximum loss of 650 usd until the stop point (65 pips), even if 1, that is, 10 lots of Nas100 transactions were opened in this company. but they made a loss of 1300 usd and they destroyed my account deliberately by running a transaction without my knowledge. I have all the evidence. This company is a scam, do not deposit your money, they will eat your money too. they are all dishonest

2022-04-14 05:56 Turkey Turkey
2022-04-14 05:56 Turkey Turkey

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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