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Scam

SinoSound

SinoSound

A blood-sucking platform, I lost 1.5 million, and the trading account did not allow me to log in. Contacting the customer service of the platform is just an excuse
Scam A blood-sucking platform, I lost 1.5 million, and the trading account did not allow me to log in. Contacting the customer service of the platform is just an excuse

In this platform l lost 1.5 million. On the morning of July 17, 23, I could still log in to the trading account, but I couldn’t log in at noon. I contacted customer service and they kept refusing. This is a black platform.

2023-07-19 14:37 Hong Kong China Hong Kong China
2023-07-19 14:37 Hong Kong China Hong Kong China

Scam

V5 Forex Global

V5 Forex Global

I can't log in trading apps or website or any.
Scam I can't log in trading apps or website or any.

I have deposited 500$ and then started to trade after some days 1 lost 300$ Because of some false official signal. I had still 200$ in my account But I'm unable to login they just left All of us in a big problem.

2023-07-19 07:30 Bangladesh Bangladesh
2023-07-19 07:30 Bangladesh Bangladesh

Scam

FX6

FX6

it won't let you withdraw
Scam it won't let you withdraw

It's a scam please beware the name hailey green shows fake license new york documents

2023-07-19 06:29 Colombia Colombia
2023-07-19 06:29 Colombia Colombia

Scam

Warren Bowie & Smith

Warren Bowie & Smith

IT DOES NOT LET ME WITHDRAW MY INVESTED MONEY, IT IS A SCAM
Scam IT DOES NOT LET ME WITHDRAW MY INVESTED MONEY, IT IS A SCAM

Wednesday, July 12, 2023 I am Julián Surco S. I am of Peruvian nationality. I made a loan of 2,000 soles from an Arequipa financial institution for a business venture, I had it in my Arequipa account. I receive a call from Mrs. Ana Pacheco. She told me that Warren Bowie & Smith from Tanto to talk to and showed me the platform. He convinced me and I invested more than 200 dollars, I made my deposit through my mobile application online, after having made it, they gave me a bonus of 200 dollars, so Mrs. Ana told me that we better start with 500 dollars and the company will give you another 500 dollars. in total you will have 1000 dollars, then make a deposit of 300 dollars. I tell myself to carry out an operation in a few minutes you will be able to recover your capital with good profits and I was convinced; she told me you can earn and start your business so you can open your business with good capital. Then they pass me on to another person named Nicolás Bueno who is in charge of the documentation, he asks me for the documents of my entity, the card, the address of my card, the expiration date. So I thought that it would be a good option to be able to invest and be able to double my capital; It's been more than a week that hasn't given me any profit and they haven't doubled my capital either, which is why I want to get my money back that I invested. I requested my return of money invested but mr. Alejandro Manrrique asks me for all the documents that I already sent to Mr. Nicolas Well, I told them that I had already sent them and they told me that they would verify it, but they haven't confirmed it until now. a) USD 200.00 S/ 729.58 b) USD 300.00 S/1 195.90 c) TOTAL, USD 500 d) TOTAL, SOLES 1 925.48

2023-07-19 05:43 Peru Peru
2023-07-19 05:43 Peru Peru

Scam

Swissquote

Swissquote

Be careful! The client manager is not regulated and can change the bank rules at will!
Scam Be careful! The client manager is not regulated and can change the bank rules at will!

Third-party transfer is supported when opening an account. It's kind of friendly to begin with. After all the funds were deposited, their attitude changed quickly. Third-party transfers are no longer supported. The transfer I am talking about here is the transfer to a third-party personal account, not risk funds or transfer to other trading platforms and not even money laundering. And its official website so far says it supports third-party transfers. I'm still a frequent trader. But the client manager directly announced that it does not support or provide third-party transfer services, and refused to give a reason. Be careful, everyone: Swissquote's client managers can set their own rules and are not bound by Swissquote's rules. Even complaining does not solve the problem. This shows that the bank manager defaults that the client manager can not abide by the bank's rules and not give any reason to restrict the user's account functions. It is very convenient when the money goes in, but it is too difficult to withdraw the money. I contacted with the customer service manager, but there was no answer at all. This bank is totally dishonest and ride roughshod over its clients, and the client manager is very rude.. Like others such as Interactive Brokers and XM, all emails are 100% replied and they are very honest and professional. At least, they respect clients. Swissquote is the most arrogant and rude platform I have ever traded with. It's self-destructive for them to be dishonest and bully customers.

2023-07-18 15:17 Germany Germany
2023-07-18 15:17 Germany Germany

Scam

Yun Shang Hui Xin Limited

Yun Shang Hui Xin Limited

IG socializing/funds being transferred/scammers customize scripts with different personalities to friend you/be rational, calm, and cautious/this article only provides a brief overview.
Scam IG socializing/funds being transferred/scammers customize scripts with different personalities to friend you/be rational, calm, and cautious/this article only provides a brief overview.

Recently, I got to know a Hong Kong guy on Instagram. He messaged me first, and at first, I thought he might be a fake account. However, after chatting with him, I felt that he was genuinely interested in me. He remembered everything I said, and of course, I remembered everything he said. To verify his authenticity, I analyzed his words and found no flaws or contradictions. I thought he was a genuine person. We quickly developed into a romantic relationship, and he said he would come to see me in September. He told me where he lived, so I trusted him completely and fell for his sweet words and gestures. Later, he mentioned that he supports his physical store through investments in gold. He portrayed himself as a kind-hearted boss and mentioned that even during the recent pandemic, his store was losing money but supporting many people. He said he used investment in gold to cover the losses and suggested that I should also benefit from his knowledge of the market to save money. Initially, I was cautious and declined his offer, saying I didn't want to get involved in things I didn't understand. I believed that being happy didn't necessarily require having a lot of money. However, he emotionally manipulated me by claiming that I didn't trust him, leading to arguments. Eventually, he would call me to calm me down, and I would soften my stance. I initially invested 15,000 TWD (New Taiwan Dollar) and actually made some profits, which I could withdraw. This made me trust him a bit more. However, he soon asked me to invest 50,000 USD. I told him I didn't have that much money,so he suggested me apply for a loan to cover 20,000 USD, and he would provide the remaining $30,000 USD. I found this request strange but didn't want to doubt him. I kept postponing the loan application, and he started expressing disappointment and annoyance, saying that I didn't need to worry about repaying the loan because the initial investment would almost cover it with just two market movements. I explained that it wasn't about trust but rather my lack of understanding regarding handling such matters. I wanted to focus on what I could do within my capabilities. He assured me that nothing bad would happen, and he would be there for me if it did. Once again, I fell into his emotional manipulation. I eventually invested approximately 500,000 TWD, and on the day of the deposit, he asked me to participate in a "build a position" activity to maximize profits. I told him I didn't have any money, but he said he would figure something out. So, we proceeded with the activity. Next month, I have to repay the loan, so I asked him when I could withdraw the money. He said I could do it before the end of the month, once the activity was completed. Recently, I asked him when I could repay the loan, and he reassured me by saying he would handle it. However, after reading several articles, I realized that I had been scammed. When I tried to withdraw funds from the platform, they refused, claiming that I hadn't completed the "build a position" activity. I found their excuses unreasonable because there were no rules specified for that activity initially. Additionally, the platform had been able to withdraw funds on my behalf before, so why couldn't I do it now? They stopped responding after I questioned them further. Upon reflecting on the situation, I noticed some suspicious aspects: I had video calls with him twice, but he never spoke. He claimed to be shy when seeing me, but I believe those were pre-recorded videos (stolen). The photos he sent me can be found online except for one, which had very low resolution. You can check the resolution on your smartphone, and use Google Images, PimEyes, or consult anti-fraud groups to verify the photos. He mentioned the YSHX trading platform, which could be found on Google, true, but the two website URLs he provided me were different. How did he happen to have URLs? Regarding the "build a position" activity, there were abnormal records of deposits and withdrawals in my account, even though I hadn't made any myself. The first URL he sent me (now blocked by the government): https://yshxwold.com/ The second URL he sent me: http://yshxword.com/ At first, I didn't want to expose this situation as I believed I wouldn't be able to recover the money. However, I realized that many people might be like me, unfamiliar with these scams, believing in the goodness of human nature and not questioning or verifying things in unfamiliar areas before acting impulsively. Some may think this is just a lame story and think it's made-up. I used to on that side too, but this is just a small part of the iceberg. The whole story was more complicated, even some words had my guards up, these scammers are skillful and sensitive. And they were gentle when lying to you. I believe scammers are despicable, but the organizations behind them are even more malicious, brainwashing these scammers and exploiting trust between people. They take advantage of impulsive actions without careful consideration. Even if you think you're rational and clever enough, they customize scripts that can disarm your defenses through their customized scripts.

2023-07-18 13:43  Taiwan Taiwan
2023-07-18 13:43  Taiwan Taiwan

Scam

UEZ Markets

UEZ Markets

The platform uses foreign exchange to defraud
Scam The platform uses foreign exchange to defraud

Trust, affection and money are cheated away, direct divestment! !

2023-07-18 09:21 Hong Kong China Hong Kong China
2023-07-18 09:21 Hong Kong China Hong Kong China

Scam

Warren Bowie & Smith

Warren Bowie & Smith

fraud induced
Scam fraud induced

On Thursday July 13, 2023 we were attracted by their page and we made an account. They contacted us and convinced us to make an investment of 200 dollars while we were on a call with them, as soon as the deposit was made they transferred us to another person who asked us for personal information, photos of the bank card, photo of credential on both sides, bank documents to verify that the account number is in the name of the person who wants to enter the company. The person who asked us for the documents had communication with us via Whatsapp but transferred us to an advisor who did not get in touch with us, they only let us wait for a lot of time.

2023-07-17 21:33 Colombia Colombia
2023-07-17 21:33 Colombia Colombia

Scam

Xtrade

Xtrade

Xtrade is not legal in Turkey, but they make it look like legal
Scam Xtrade is not legal in Turkey, but they make it look like legal

The Cyprus-based company used Ronaldo and cysec licenses to deceive me as if it were a legal firm in Turkey and remove my $9,000 money. I can't reach any authorized person at the moment. They said that it would be processed completely by artificial intelligence and I would not lose in any way, but they took all my money.

2023-07-17 19:13 Turkey Turkey
2023-07-17 19:13 Turkey Turkey

Resolved

QOINTECH

QOINTECH

Is qointech a scam or is the recruiter a scam?
Resolved Is qointech a scam or is the recruiter a scam?

It recommends HFT automatic trading, but it says "principal guarantee" and "profit guarantee". If you have a "profit guarantee", what percentage is it, and when I ask you to show me the contract, you don't respond that you don't understand, even though other people didn't see it. "It was an unthinkable company."

2023-07-16 08:21 Japan Japan
2023-07-16 08:21 Japan Japan

Scam

FXTM

FXTM

Withdraw
Scam Withdraw

I withdrew balance to cryptocurrencies and the scheduled time is one hour from 00:55 pm, but until now no balance has arrived.

2023-07-15 20:00 Palestine Palestine
2023-07-15 20:00 Palestine Palestine

Scam

Xtrade

Xtrade

I CANNOT WITHDRAW MY INVESTMENT
Scam I CANNOT WITHDRAW MY INVESTMENT

They scammed me through telegram. Making deposit after deposit

2023-07-15 11:09 Guatemala Guatemala
2023-07-15 11:09 Guatemala Guatemala

Scam

JR

JR

If I find them for induce fraud, they will block me, and cancel my account directly.
Scam If I find them for induce fraud, they will block me, and cancel my account directly.

They scammed me out of half a million hard-earned money,and cancel my account directly and the phone is also blocked

2023-07-15 00:40 Hong Kong China Hong Kong China
2023-07-15 00:40 Hong Kong China Hong Kong China

Scam

CCF Markets

CCF Markets

Australia scam
Scam Australia scam

Financial fraud! Fake mobile phone number, pig-butchering scam! This platform is designed to deceive Chinese in Australia!

2023-07-14 11:06 Australia Australia
2023-07-14 11:06 Australia Australia

Scam

HotaCoin

HotaCoin

Internet fraud
Scam Internet fraud

This website is a fraudulent link, and it cannot be withdrawn after the fraudulent transfer is induced by the profit of foreign exchange trading.

2023-07-13 23:58 Hong Kong China Hong Kong China
2023-07-13 23:58 Hong Kong China Hong Kong China

Resolved

Octa

Octa

they are cheating ..me
Resolved they are cheating ..me

I m deposite money .. suddenly it goes zero ..after going ask in customer care .they said..u dnt have balance. and.. disconnected.. please give back my money

2023-07-12 01:17 India India
2023-07-12 01:17 India India

Scam

FOREXEASYONLINETRADING

FOREXEASYONLINETRADING

scammers
Scam scammers

i invest this trading company..i send almost 60,000 pesos until now i did not receive any of my profits.. please help me

2023-07-11 21:04 Philippines Philippines
2023-07-11 21:04 Philippines Philippines

Resolved

Warren Bowie & Smith

Warren Bowie & Smith

Recovery of my deposit of 200 dollars.
Resolved Recovery of my deposit of 200 dollars.

On Friday, July 8, I spoke with a subject man who claimed to be a member of Warren Bowie & Smith, who induced me to make a deposit of 200 dollars for which I did it from my banking app using a credit card. My mistake was not investigating before about the broker warren bowie. Once I investigated, it came out that it is a scam, for which I request your support to recover my money. I add a photo of my deposit and capture of the broker that shows an amount of 400 dollars, according to what they gave me.

2023-07-10 22:29 Mexico Mexico
2023-07-10 22:29 Mexico Mexico

Scam

JFD Bank

JFD Bank

Fraud gangs are here, please ban the platform, don't let it come out to harm people again
Scam Fraud gangs are here, please ban the platform, don't let it come out to harm people again

The major platforms exposed this gang of scammers. Its WeChat ID is: Xinruoliuli. It is this scammer who specially induces others to invest in downloading a JFD bank software. Let people recharge tens of thousands, saying that there are technical teachers who teach how to make money. Seeing that virtual reality is profitable, let you continue to transfer money and recharge money to another account. Money will all flow into overseas accounts, making you lose everything, and even if the account is frozen, you will not be able to log in. This is a bloody lesson, everyone must be careful. Don't listen to this person's tricks and download software, or you will lose your fortune.

2023-07-10 13:16 Hong Kong China Hong Kong China
2023-07-10 13:16 Hong Kong China Hong Kong China

Scam

TNFX

TNFX

tnfx scammed me
Scam tnfx scammed me

I cannot withdraw my money from tnfx it’s been some days now and I still haven’t gotten my money I got aided finasset, and so far this problem has not been resolved they have been sued by state security

2023-07-09 07:38 United Kingdom United Kingdom
2023-07-09 07:38 United Kingdom United Kingdom

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$354,812

Amount resolved within one month(USD)

14,545

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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