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Scam

IndianXM

IndianXM

Scammer
Scam Scammer

This people are scammer don't trust this Indianxm fraud people after writing a reviews here they given reply for my msgs when I am asking withdrawal they are asking me to remove my review then they give withdrawal am attaching the screenshot look into it and they said for 200 usd you put a review on my company it is not even one day food for us like that people take of your money just they are focusing if we invest 200 or 500 we will not fight with them we think that we lost it we feel that 200 or 500 only why unnecessary headache like we will leave na so they are taking advantage

2024-01-31 18:27 India India
2024-01-31 18:27 India India

Scam

PNX FINANCE

PNX FINANCE

PnX finance ,Amberlight ,Stellar,osmosis fx
Scam PnX finance ,Amberlight ,Stellar,osmosis fx

https://www.instagram.com/reel/C2AbQViL72h/?igsh=cHRhejUzOGdlcnZu PnX finance ,Amberlight ,Stellar,osmosis fx all are same people running the scam in different names

2024-01-31 10:52 United States United States
2024-01-31 10:52 United States United States

Scam

TRADE BINANCE

TRADE BINANCE

They kept the supposed profits
Scam They kept the supposed profits

I gave addresses, deposits were requested to pay taxes. It was said that if I did not pay the taxes I would not have my money and when it was the "last payment" there was nothing of that supposed payment. I lost more than Q.2K (about USD.324.00) and they asked me for more after that. The supposed trader is Antonio Col and, he says, he is from Guatemala.

2024-01-31 09:23 Guatemala Guatemala
2024-01-31 09:23 Guatemala Guatemala

Scam

PNX FINANCE

PNX FINANCE

scam
Scam scam

They are running this scam in different names ,This pig butchering scammers are trying to fool as many people and suck away the life long savings of innocent folks, Beware ..!The most recent one is OsmosisFX - Your Gateway to Financial Freedom.PNX ,Amberlight ,Stellar all of them have same fake Address:They are all the same scammers . 30 Broad St., New York, NY 10004, United States

2024-01-29 12:37 United States United States
2024-01-29 12:37 United States United States

Scam

AccuIndex

AccuIndex

I earned money but they don't pay me
Scam I earned money but they don't pay me

meta no: 46627 They sent me an e-mail that the transactions I made in my account were illegal, and then they did not pay my money. There is no contact person now, no payment is made.

2024-01-29 01:01 Turkey Turkey
2024-01-29 01:01 Turkey Turkey

Scam

OmegaPro

OmegaPro

They deceive Omegapro
Scam They deceive Omegapro

I have chats where I deposited money. I don't have the photos or ID. But I do have the bank debts.

2024-01-28 04:03 Colombia Colombia
2024-01-28 04:03 Colombia Colombia

Scam

OCEIX

OCEIX

Being scammed by IB and using scam techniques caused the loss of all capital.
Scam Being scammed by IB and using scam techniques caused the loss of all capital.

Scammers play big slots and then lock the balance, forcing customers to invest capital to solve the problem.

2024-01-26 09:13 Vietnam Vietnam
2024-01-26 09:13 Vietnam Vietnam

Scam

Capital Trade

Capital Trade

Capitalix Scam (https://www.capitalix.com/)
Scam Capitalix Scam (https://www.capitalix.com/)

In October 2023 I started investing for the first time in Capitalix, as I was just beginning to learn, I only invested the minimum they required of me to open the account, which was $200, then they told me that if I wanted to obtain 20% profit on what I invested I had to invest $2,500, then they invited me to webinar and sessions where they sent you to call your advisor to tell you how to continue investing and I never saw the profit offered, during the following weeks my manager told me as always what I should invest in, Only when they realized that I was not investing more and that what I was doing was withdrawing (I managed to recover only $600, this year they made me invest in positions from the beginning that were negative and that they left me with no free available balance, at the pace of the days they informed me that something had happened in the market and that they had to close the account and that if I did not deposit $600 the account and my money would not be recovered. Of course, I did not invest more but now when I entered the account I had nothing and the positions were all closed and those thieves kept my money.

2024-01-25 05:27 Mexico Mexico
2024-01-25 05:27 Mexico Mexico

Resolved

HT Global

HT Global

It's a scam, you can't withdraw money.
Resolved It's a scam, you can't withdraw money.

It's a scam, you can't withdraw money. Please be careful of Tomoya Sasaki and Takashi Yamashiro. It's a scam.

2024-01-23 22:24 Japan Japan
2024-01-23 22:24 Japan Japan

Scam

AccuIndex

AccuIndex

If you made good profit, then they say it is ILLEGAL PROFIT & EAT ALL YOUR PROFIT!!!
Scam If you made good profit, then they say it is ILLEGAL PROFIT & EAT ALL YOUR PROFIT!!!

I made same small profit in the first few months and can withdraw easily.But  later I made big profit and then they told me it is ILLEGAL PROFIT AND EAT MY PROFIT.  I email them    for one month but no one replyhttps://my.accuindex.com/

2024-01-23 21:12 Hong Kong China Hong Kong China
2024-01-23 21:12 Hong Kong China Hong Kong China

Scam

PrimeX Broker

PrimeX Broker

I made a deposit and every time I sent it, they said nothing had arrived. They received it.
Scam I made a deposit and every time I sent it, they said nothing had arrived. They received it.

Please be careful, unable to withdraw now.

2024-01-22 22:34 Iraq Iraq
2024-01-22 22:34 Iraq Iraq

Scam

AccuIndex

AccuIndex

Scam broker
Scam Scam broker

I get 50 USD bonus, I trade with it, I get 100 usd profit, when I ask for withdraw 100 usd profit, they refuse and delete all profit, account n 47140

2024-01-19 20:19 Morocco Morocco
2024-01-19 20:19 Morocco Morocco

Scam

Renaissance Capital

Renaissance Capital

GHC’s fake platform, they ran away and continued to defraud here.
Scam GHC’s fake platform, they ran away and continued to defraud here.

This is a change from GHC. The boss is Huang Xianrong, a Malaysian. It is a fake platform and does not allow withdrawals. When depositing money, it is claimed that the money is in a separate account with ANZ Bank and is subject to supervision. This is a lie.

2024-01-19 16:05 Hong Kong China Hong Kong China
2024-01-19 16:05 Hong Kong China Hong Kong China

Scam

ACY Securities

ACY Securities

Australia ACY is not trustworthy, cheating customers
Scam Australia ACY is not trustworthy, cheating customers

ACY Australia is not trustworthy, cheating customers, delaying and not taking responsibility! They say the policy is to report it and make you wait! They also don't say they won't deal with it, they just want the customer to give up. Scoundrels! Shameless!

2024-01-17 15:51 Hong Kong China Hong Kong China
2024-01-17 15:51 Hong Kong China Hong Kong China

Scam

FVMKS

FVMKS

Induce fraud
Scam Induce fraud

In the name of recruitment, they tricked applicants into depositing money into this fake FVMKS demo market. We kept losing money and they kept tricking people into increasing the deposit amount. The key point is that they use fake MT4.

2024-01-16 19:47 Hong Kong China Hong Kong China
2024-01-16 19:47 Hong Kong China Hong Kong China

Scam

DIDIMAX

DIDIMAX

They don't want to give me my profits
Scam They don't want to give me my profits

After subscribing to NO DEPOSIT BONUS for $100, they deposited $100 into my account. After completing the conditions and winning, they told me that this program was only for Indonesians. This is a scam. Why didn't you put this condition among the conditions and why was I given $100 from the beginning?

2024-01-16 14:41 Jordan Jordan
2024-01-16 14:41 Jordan Jordan

Scam

DIDIMAX

DIDIMAX

‏ ‏ ‏alif Fraudulent bonus account
Scam ‏ ‏ ‏alif Fraudulent bonus account

When I succeeded in calculating the bonus and they opened it for me. ‏And you won and you missed the test. ‏They did not accept that I withdraw the profits. ‏Under the pretext that I collapse, ‏I can't because I am not from the same country. ‏And this was not included in the advertisement. ‏And they also opened it for me and they didn't mention that

2024-01-16 14:28 Jordan Jordan
2024-01-16 14:28 Jordan Jordan

Scam

OmegaPro

OmegaPro

I INVESTED $11,500 Mexican pesos in omega pro in 2022 and I have not seen my money back.
Scam I INVESTED $11,500 Mexican pesos in omega pro in 2022 and I have not seen my money back.

Exactly on May 10, 2022, I invested approximately 500 dollars, and with the promise they made me that my money would multiply, I did the entire money transfer process through Bitso. Approximately two months passed when I could no longer access my account and they told me to check my email, where they had sent me a new password to enter my account, but I never received that email, I even checked the spam folder, and nothing. After it became known about everything that happened with the supposed hacking, the page no longer loaded and they were undergoing an audit supposedly at the end of the audits, they were going to make the deposits, something that to date has never happened. The accounts that they were able to change their password, they were able to log in to another page called https://app.pulseworld.com/auth/login, supposed partner of omega pro, and which you could log in with your omega account, but I was never able to log in. And to this day I can't and I no longer know anything about my money.

2024-01-16 03:00 Mexico Mexico
2024-01-16 03:00 Mexico Mexico

Scam

FX Corp

FX Corp

I am Kishore Chandra Panigrahi, resident of Orissa
Scam I am Kishore Chandra Panigrahi, resident of Orissa

I used to chat with a 35 years old lady named Lena who lives in Hong Kong on Facebook and one day she gave me her WhatsApp number and told me that I will teach you trading and asked me to download trading software and to pay me money with crypto currency. So far I have recharged four lakh rupees, $4050, I have recharged till now and I have not received anything back from the platform. I earned $33024 there in the platform and I tried to withdraw 31000 and I got an email. I paid 1259 dollars and then another message comes that you have to pay 10% of 31000 dollars here. Your account has been forged and I was told that 10% i.e. 31000 dollars. You will have to deposit $3100 and your withdrawal will be successful.

2024-01-15 18:58 India India
2024-01-15 18:58 India India

Resolved

TenTrade

TenTrade

Funded account program
Resolved Funded account program

They are scammer ,i buyed evaluation account first time august then December ...there didnt write nothing about consistency rules ..they update consistency rules on 09.01.2024..i'll dont continues the evaluation with them scammer ..i want my money back

2024-01-15 15:09 Romania Romania
2024-01-15 15:09 Romania Romania

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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