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Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX Scam. Funds cannot be withdrawn.
Unable to withdraw TGX Scam. Funds cannot be withdrawn.

I've been trading on TGX since November 2020, everything is still safe for the deposit and WD process, and it's also fast. Until the end of January after one of their LDs ran away with funds (not my LD) then the WD process at TGX became blocked. All Indonesian traders are banned from entering their web dashboard and all withdrawals are rejected and funds are held. RO TGX informed us to send an email to HQ, but after the client sent an email asking about their withdrawal process, then all client accounts were banned.

2024-03-21 13:27 Estonia Estonia
2024-03-21 13:27 Estonia Estonia

Unable to withdraw

MiTRADE

MiTRADE

Deposit 100 USD, transaction 1724 cannot be withdrawn
Unable to withdraw Deposit 100 USD, transaction 1724 cannot be withdrawn

When withdrawing, call for missing orders. When completing enough orders, ask to deposit 50% of the balance to verify before withdrawing.

2024-03-21 11:09 Vietnam Vietnam
2024-03-21 11:09 Vietnam Vietnam

Unable to withdraw

gt.io

gt.io

I was defrauded unintentionally and now I am very sad that I can no longer repay the loan.
Unable to withdraw I was defrauded unintentionally and now I am very sad that I can no longer repay the loan.

Last year, I met someone on IG who claimed that her mother is Taiwanese and her father is from Mainland China. Currently, she works in South Korea. Her job description is an import and export wine merchant. At first, she would intentionally or unintentionally mention that she was doing a side job, but I didn’t take it seriously. He would also ask about my monthly income from my profession. Did you buy additional funds or something? If you were deceived later, it was because he wanted us to be better off because of getting married (and he also said that the whole family would move back to Taiwan in the second half of the year). But because I have a boyfriend, he used another person as the reason. One way is to have your own private money so that you won't be abandoned by your boyfriend one day. If you lose both your life and money, I am very sure that it was downloaded through his guidance. In the beginning, I only invested 500 US dollars to try it out. He kept saying that the amount was too much. The fluctuations were small and the fluctuations were very high. He wanted to operate such sad cards that it was really hard for me to make money. The first time he wanted me to invest at least 10,000 US dollars. When he knew I had no money, he asked me to borrow a lot of money. Later, he also borrowed a lot of money because of his words. In the meantime, he withdrew nearly 300,000 yuan. In the end, he wanted to go back to the mainland because he was already working. He was afraid that I would have no money, so he asked me to withdraw all the money from the exchange at once. After withdrawing it, a series of additional burdens began. What happened? 1. The money mysteriously disappeared after applying for withdrawal 2. For safety reasons, the amount in the account needs to be supplemented to 100,000 US dollars before the withdrawal can be made. 3. A guarantee fee needs to be provided. 4. A personal income tax needs to be paid. 5 . It was later said that I was suspected of tax evasion and needed to pay an amount for the International Financial Management Qualification Certification Certificate 6. When I couldn’t pay, the other party didn’t say anything and kept dragging me until now. Recently, I have been borrowing money from close friends everywhere. I invested more than 700,000 yuan to withdraw it as soon as possible, but I was repeatedly blocked from withdrawing money. Only then did I realize that I was deceived. I recently came to consult with your company.

2024-03-21 10:50  Taiwan Taiwan
2024-03-21 10:50  Taiwan Taiwan

Unable to withdraw

SPRING FX CRYPTO TRADING

SPRING FX CRYPTO TRADING

I deposit money and I can't withdraw
Unable to withdraw I deposit money and I can't withdraw

Through screenshots, I was buying crypto and I had to send it to a platform that asked me more and more to verify the account. And now I am unable to withdraw. It asks me for 400 dollars. I send screenshots to find a solution. Thank you.

2024-03-21 08:08 Argentina Argentina
2024-03-21 08:08 Argentina Argentina

Unable to withdraw

ST5

ST5

Scam
Unable to withdraw Scam

I am losing a principal amount of 51 thousand dollars that I transferred through coinbase in BTC. There are many people like me in this situation (I know some of them personally). We were all trapped by this scammer and would be going through a lot if it weren't for .Forteclaim.com cybersecurity company. We would have lost our money permanently. Stay away from them.

2024-03-21 07:28 United States United States
2024-03-21 07:28 United States United States

Unable to withdraw

ST5

ST5

Scam alert
Unable to withdraw Scam alert

They wouldn't let me withdraw money. A few days later they sent me a letter saying they would fix the withdrawal issue and would communicate with all customers, but until now nothing happened. Forteclaim.com is coming back to life. These are all scams, stay away from them.

2024-03-21 07:01 Singapore Singapore
2024-03-21 07:01 Singapore Singapore

Unable to withdraw

FOX GLOBAL

FOX GLOBAL

Scam
Unable to withdraw Scam

I created an account with Fox global and deposited $60,000 to trade. Then they said I had to raise money before I could trade. When I asked to withdraw money I couldn't do it. After a few days, I could no longer log in or contact platform customer service. I submitted my refund through Forteclaim.com. My account manager executed the trade without my permission because I knew very little about trading.

2024-03-21 01:39 Singapore Singapore
2024-03-21 01:39 Singapore Singapore

Unable to withdraw

IQ Option

IQ Option

10 months and Iq Option blocked my account and did not return my balance.
Unable to withdraw 10 months and Iq Option blocked my account and did not return my balance.

Good afternoon! It will be 10 months since Iq Option blocked my account. They don't respond to my emails that I send to support, they are saying that I broke the platform's rules, but they don't tell me why. I tried to talk to find a solution but they didn't want to solve my problem. I just ask that you return my balance.

2024-03-21 00:55 Brazil Brazil
2024-03-21 00:55 Brazil Brazil

Unable to withdraw

Binomo

Binomo

295 DAYS AND BINOMO STILL DENYING TO PAY ME
Unable to withdraw 295 DAYS AND BINOMO STILL DENYING TO PAY ME

The platform made a mistake on the date of July 5, 2023, as it blocked my access because it denied my withdrawal of a remaining balance in the account at 4k or so I ask again, I have always operated on it for a long time, never had it these problems but now there has been an almost 1 year nothing has been approved, I have already sent an email, I have done my part and I am still waiting for my balances to be returned! Here are some prints.

2024-03-21 00:12 Brazil Brazil
2024-03-21 00:12 Brazil Brazil

Unable to withdraw

MTC5

MTC5

Please help me with the 8mtc exchange that is hanging money on me
Unable to withdraw Please help me with the 8mtc exchange that is hanging money on me

8mtc floor is hanging money and asking me to do KYC to prove it. I want to find out if the floor is a scam and want to get back the money I deposited.

2024-03-20 23:38 Vietnam Vietnam
2024-03-20 23:38 Vietnam Vietnam

Unable to withdraw

Grand Capital

Grand Capital

I can't withdraw money and the broker tells me I'm breaking the rules.
Unable to withdraw I can't withdraw money and the broker tells me I'm breaking the rules.

Ok, evidence added. Please approve. I made a withdrawal and then the broker contacted me saying I broke the rules. The person who brought the promotion to correct me was IB and the GrandcapitalBKK admin and told me the conditions. Just 6 points with a message that if you deposit 1000$ or more, you don't have to make a lot, and didn't tell me any rules other than that. I followed everything but today I made a withdrawal but it was rejected by the broker.

2024-03-20 20:28 Thailand Thailand
2024-03-20 20:28 Thailand Thailand

Unable to withdraw

FOX GLOBAL

FOX GLOBAL

I met a female netizen on Tinder and got scammed
Unable to withdraw I met a female netizen on Tinder and got scammed

Meet a female netizen through Tinder and exchange Line IDs. We chatted in-depth, and preparing for getting married, the woman mentioned that the honeymoon trip was expensive and then introduced me to making a lot of money by investing in the US stock index. A female netizen introduced the use of the Fox Global trading platform (with USDT) to invest in foreign exchange. During my fund deposit and withdrawal process (Pitopro-Fox Global), a large amount of funds flowed into my account on the Fox Global platform, and only a small amount of funds (USDT168) in the early stage was successfully withdrawn to Pitopro. After investing and operating the Fox Global platform for some time, I applied to withdraw USDT1,000,0004.3 for the first time after making profits. I received a request from Fox Global customer service to pay USDT112,224 in income tax before I can receive the withdrawal and withdraw my account balance again. If you do not pay by the deadline, you will need to pay a 3% late payment fee (per day). I successfully paid income tax to the virtual wallet address designated by Fox Global. A female netizen claimed to help her increase her investment capital and took the initiative to withdraw funds from her Pitopro account to my Fox Global personal platform and provided fund certificates as proof. I promise to return the loan (USD63,994.8) to the female netizen after I can withdraw the investment profit and principal from Fox Global. After the female netizen confirms and agrees to this method, Fox Global customer service requires me to make sure that the loan is not in my name. Only by placing a deposit of USD63,994.8 in your name and re-depositing it can you restart the withdrawal application process. At this time, I was shocked to be deceived.

2024-03-20 19:49  Taiwan Taiwan
2024-03-20 19:49  Taiwan Taiwan

Unable to withdraw

SQUAREDFINANCIAL

SQUAREDFINANCIAL

I can't log into my account and can't withdraw money.
Unable to withdraw I can't log into my account and can't withdraw money.

There is a problem with my llan account at this institution. I can neither log in properly nor withdraw money regularly. Someone please help us, we are suffering from this situation now.

2024-03-20 14:57 Kazakhstan Kazakhstan
2024-03-20 14:57 Kazakhstan Kazakhstan

Unable to withdraw

CP Markets

CP Markets

Unable to withdraw funds
Unable to withdraw Unable to withdraw funds

cpMarkets cooperates with Fuchuang. Fuchuang has stopped trading and no withdrawals allowed. Our money is in the cpMarkets MT5 wallet. Now I request cpMarkets to return the principal of the investment.

2024-03-20 14:19 Hong Kong China Hong Kong China
2024-03-20 14:19 Hong Kong China Hong Kong China

Unable to withdraw

1000X

1000X

Can't withdraw money
Unable to withdraw Can't withdraw money

Pressed to withdraw 200$ on Friday, March 15th, but now still haven't received the money. When depositing for the first time, the broker tells you to use a BitKub account for the transfer. But when withdrawing, the broker asks to use the Metamask account to receive money, which looks strange and unreliable. Because there are many people right now who are unable to withdraw money.

2024-03-20 11:46 Thailand Thailand
2024-03-20 11:46 Thailand Thailand

Unable to withdraw

Bitcore Pro

Bitcore Pro

I was invited to invest through IG, but I was scammed. The other party was romance scam, so please be careful.
Unable to withdraw I was invited to invest through IG, but I was scammed. The other party was romance scam, so please be careful.

Last December, I received a private message from a strange netizen on IG. He was very proactive and kept sending me messages. We started chatting and even added friends on LINE. We were in a relationship, and in the middle, he introduced me to this platform and asked me to invest. I was able to withdraw money at first, but then I couldn't pass the review. The customer service said Ineed to pay a deposit. I was so angry that I confronted him, and he said he would help me pay half of it and let me mortgage the rest. But I'm not that stupid. Later, he also scolded me. Unfortunately, I was so angry that I deleted the conversation, and now only the information on the platform is left to take screenshots.

2024-03-20 11:17  Taiwan Taiwan
2024-03-20 11:17  Taiwan Taiwan

Unable to withdraw

QUOTEX

QUOTEX

They closed my account
Unable to withdraw They closed my account

Hello, I had an account on the quotex platform with which I was operating normally. But they closed my account from one moment to the next. I had money in it which I need to recover supposedly as a precaution. They closed it so that no one withdraws my money. I made the claims and I am waiting for the answer. I don't know if you can help me. That is the deposit and the email that tells me when I want to enter.

2024-03-20 09:46 Argentina Argentina
2024-03-20 09:46 Argentina Argentina

Unable to withdraw

BCP GROUP

BCP GROUP

BCP financial services retirement disability
Unable to withdraw BCP financial services retirement disability

The company BCP FS opened an account, but they canceled it because they said I am exposed to high risks, there are 202,000 dollars to be returned. But they tell me that I must pay a tax. I have already deposited taxes before and they did not give me anything.

2024-03-20 01:54 Mexico Mexico
2024-03-20 01:54 Mexico Mexico

Unable to withdraw

SOHO MARKETS

SOHO MARKETS

Unable to withdraw money - The exchange automatically deducts all profits
Unable to withdraw Unable to withdraw money - The exchange automatically deducts all profits

My MT4 is 5102473. On January 13, 2024, I placed an order with the code IRUNI and achieved a profit of 88,012.49 USD, but on January 14, 2024, the exchange automatically deducted all of my profits. I'm out of the account. Soho Markets sent an email explaining that it was due to a pricing error on January 13, 2024. But in reality, the price of the IRUNI code has been fluctuating up and down like that for the past 2 months. I asked the exchange to return my money but received no response, and the person in charge of the account could not be contacted. I asked the exchange to contact me but no one contacted me. Ask Soho Markets to return my profits.

2024-03-19 22:18 Vietnam Vietnam
2024-03-19 22:18 Vietnam Vietnam

Unable to withdraw

1000X

1000X

Can't withdraw money and got cheated on withdrawal fees
Unable to withdraw Can't withdraw money and got cheated on withdrawal fees

Press to withdraw money from this broker. It takes a long time to withdraw the money. More than 27% of the withdrawal fee was deducted, causing the money that was withdrawn and received to not match, losing 800$ in value.

2024-03-19 17:17 Thailand Thailand
2024-03-19 17:17 Thailand Thailand

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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