Latest exposure

Rights Protection Center

Scam

Lunboux

Lunboux

...

Scam...

I made a deposit of US$9,000 with the company. They refused to approve my withdrawal unless I pay 10% tax to get my profit. It's all a scam. It's extremely despicable.

2022-09-14 15:23 Belgium Belgium
2022-09-14 15:23 Belgium Belgium

Scam

Fake New Zealand Visions Build

Fake New Zealand Visions Build

Guys, lets join together to ask for a explaination

ScamGuys, lets join together to ask for a explaination

Are you all guided by Xu Youcheng? Add a contact information together, more people are more powerful. Otherwise they run away

2022-09-14 15:16 Hong Kong Hong Kong
2022-09-14 15:16 Hong Kong Hong Kong

Scam

MIVOLIS PRIME LIMITED

MIVOLIS PRIME LIMITED

...

Scam...

I made a deposit of US$9,000 with the company. They refused to approve my withdrawal unless I pay 10% tax to get my profit. It's all a scam. These people need to be punished.

2022-09-14 15:13 Belgium Belgium
2022-09-14 15:13 Belgium Belgium

Resolved

CANG LIMITED

CANG LIMITED

I want my money back

ResolvedI want my money back

When I tried to withdraw the money in my trading account, I was told to pay a 5% service charge. After that, the money was withdrawn from the account, and when I asked the customer service manager where it went, I was told that it was in an international bank. After paying the service charge, I will send the money. In such a situation, even if I transferred the money, I was forced to send a large amount of tax, security deposit, and overdraft money as before, and I thought that the money would not be returned. Please help me somehow.

2022-09-14 15:10 Japan Japan
2022-09-14 15:10 Japan Japan

Scam

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Now, the account cannot be logged in and the website cannot be opened. It is a fraud platform

ScamNow, the account cannot be logged in and the website cannot be opened. It is a fraud platform

I hope to arrest these scammers. Now, they delete contacts. The account cannot be logged in and the website cannot be opened. It is a fraud platform

2022-09-14 14:36 Hong Kong Hong Kong
2022-09-14 14:36 Hong Kong Hong Kong

Scam

VS FX

VS FX

Cooperate with scam syndicate to lure investors with stocks

ScamCooperate with scam syndicate to lure investors with stocks

This incident has not been resolved. How did the previous complaint become resolved? It took a long time before the previous complaint was made public on the platform. The reply was that the account was not queried. The website has been removed. How can I find the account?

2022-09-14 13:32  Taiwan Taiwan
2022-09-14 13:32  Taiwan Taiwan

Scam

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Hongli led a single fraud gang to induce gold deposit mt5 gold operation has run away

ScamHongli led a single fraud gang to induce gold deposit mt5 gold operation has run away

The cause of the incident is like this. About a month ago, a person named "people are not saints" contacted me on Twitter to get familiar with me first, and then about August 4th, I recommended a teacher to give lectures in the easy lecture hall. The website is https: //playsjiangtang.top/ Live broadcast every night from 20:00 to 21:00 The teacher said that there will be a month of theoretical explanations. From September, the live broadcast of practical teaching said that it is no problem to earn 4 times. In August, it is to give theoretical courses and analyze the currency circle every day. The daily market and the fundamental news that occur every day interpret the news. The teacher's explanation is indeed not completely nonsense, but there is something real in it. The 7-2 rule, the wave theory, the golden section line, the moving average theory, and other knowledge, and will focus on operating some data The market is indeed a person who makes people feel very credible, and indeed I have learned a lot of things, but these are the methods of the fraud group, and he claims to be the Zhongnan University of Economics and Law, who studied with Professor Zhou Jun and went to Columbia University to study for a Ph.D. Joined Goldman Sachs Group as a modeling analyst and then went to Guangdong through the recommendation meeting of my father and teacher Let people find flaws and doubts. The script created ""very wonderful"" Then the live teaching will start in September and ask the students to go to the mt5 platform to operate the gold and ethereum varieties. Check the dealer platform recommended by the teacher and find the registration time of the domain name The website page on August 24th is very simple and very unsafe, which makes me vigilant. However, I am also a novice and only recharged a small amount of money to test the water. Then I follow the teacher to operate the so-called data at 3:00 pm and 8:00 pm every day. The market or European and American stocks open gold fluctuations. The profit is about 10 points per day. This has gradually relieved my doubts in my heart. At present, it may be that there is a background behind the market that can control the market, or there are traders operating behind the scenes. During the process, the teacher and the recommender frequently asked me how much funds I currently have, so I can seize the opportunity to add as many positions as possible. I didn't listen to it, and I became more suspicious. Then I operated a wave of data market cpi long and short according to the teacher's request last night. I set a stop loss for double-opening and long orders, but it did not trigger the long order, which led to the liquidation of the long order. Later, I contacted the customer service of the website to ask what happened All saints and sages have been lost. The trading platform cannot log in to the website of the live broadcast room, and the teacher has been unable to access the teacher. Let the students use Ingmar and cloudchat to chat privately with the teacher. There is no group chat information record. I am engaged in the computer architecture of the e-commerce Internet. Teacher, the IP of the other party has been initially locked. Because of his cautious personality, he has recorded the live broadcast courses, voices, and character characteristics of the fraud gang. At present, he has contacted the Beijing Public Security Bureau to help with the investigation. In addition, he has contacted a friend of SlowMist. Carry out address tracking on the chain, and contact the exchange to temporarily ban the account associated with the exchange. The police said that if the amount is relatively large, it will be upgraded The case level does not rule out carrying out transnational law enforcement activities. I hope that the vast number of deceived friends will contact me. There are many people and powerful people, and they will extensively collect evidence of their fraud, and they will be brought to justice! Reminder: Do not trust any teacher with a single. Traders must choose traders carefully, choose mainstream brokers, and safety is always the first.

2022-09-14 13:32 Hong Kong Hong Kong
2022-09-14 13:32 Hong Kong Hong Kong

Scam

Fake New Zealand Visions Build

Fake New Zealand Visions Build

Increase the position

ScamIncrease the position

I can buy the position, which means that my margin is enough, so why the position is locked. I don’t lose much in my position. I bought 120 lots, and I have more than 90,000 left. The platform is locked and cannot be traded

2022-09-13 21:33 Hong Kong Hong Kong
2022-09-13 21:33 Hong Kong Hong Kong

Scam

Fake New Zealand Visions Build

Fake New Zealand Visions Build

The account was normal last night. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit before I can unlock it. I need to pay 100k margin to unlock it

ScamThe account was normal last night. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit before I can unlock it. I need to pay 100k margin to unlock it

Last night, the account was normal. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit to unlock it. The deposit depends on the amount of money in your account. The more money you have in your account, the more the deposit will be. It requires hundreds of thousands RMB to unlock it for a 50K dollars account. And it feels like a team, someone helps you operate your account to make you profitable, and the last one makes your account locked, and then your friends will help you to introduce how to get money, Or transfer money to you to unlock it, but don't transfer money to you, just say that you should charge the money first and then she will charge it for you, a proper romance scam

2022-09-13 19:12 Hong Kong Hong Kong
2022-09-13 19:12 Hong Kong Hong Kong

Scam

ThinkMarkets

ThinkMarkets

THINKMARKET CLEARED MY ACCOUNT AND TOOK MY $700.

ScamTHINKMARKET CLEARED MY ACCOUNT AND TOOK MY $700.

Acc No. 39069920 ThinkMarkets, published N420 to $1.00 conversion rate on their platform via zotapay after funding my account they took all $700 stating the conversion rate is N1,183 to $1.00. Attached is the mail sent to me.

2022-09-13 13:36 Nigeria Nigeria
2022-09-13 13:36 Nigeria Nigeria

Scam

Oubo induces cheating. AI intelligence makes you liquidated

ScamOubo induces cheating. AI intelligence makes you liquidated

Oubo’s fake advertisements and their AI smart investment, saying is a stable and profitable type. The most important thing is to put risk control first. It tricks investors into joining the experience first, and then tells them that they must increase the capital to 30,000 US dollars after a month of joining. , you can join the official version of AI, but the trial version and the official version have never been announced before. In the first month, you can operate with small lots, so that you can make small and stable profits. After a month, you will continue to advocate adding gold to join the formal cooperation. After the evaluation, I could no longer deposit funds, so I was told that I could only continue to use the trial version. As a result, the AI ​​intelligent operation suddenly increased the lot size to 3 to trade, and no stop loss was set, which directly caused you to liquidate your position.

2022-09-12 20:23  Taiwan Taiwan
2022-09-12 20:23  Taiwan Taiwan

Scam

Oranco Group

Oranco Group

Use women to lure you. Internet fraud

ScamUse women to lure you. Internet fraud

1. Arrange beautiful women to seduce and approach you and use your emotions to control you. Talk about working hard for our future economic freedom. . . 2. Lend you money to increase your position. Achieve financial freedom quickly. The premise is that you also have to work together. Borrow money to invest. 3. Do not allow withdrawals, close the account, and clear the criminal traces of the MT5 transaction data. 4. Give an account security reason and ask to continue to deposit money as a risk fund, and finally block the account and take all the money.

2022-09-12 17:03 Spain Spain
2022-09-12 17:03 Spain Spain

Scam

POIPEX

POIPEX

The former Liu Desheng defrauding gang with great virtues has now changed its name.

ScamThe former Liu Desheng defrauding gang with great virtues has now changed its name.

Houde Zaiwu Liu De and the Poipex platform are same scam group, which has a new name in the past two weeks. Everyone sees this name and stays away, so don't be deceived again. Attach a photo of the red bull head pattern, which is the other party's The new sign, this group of people is very bad, everyone should be careful, don't be deceived again,

2022-09-12 16:26  Taiwan Taiwan
2022-09-12 16:26  Taiwan Taiwan

Scam

NEWSOLID

NEWSOLID

New Robust Universal Condones Agent's Evil

ScamNew Robust Universal Condones Agent's Evil

Xinqiang Global takes the reputation of Hong Kong Global, and conducts business in the mainland. Strong agent bought a Hong Kong mobile phone number for registration on WeChat, attracting agents to open customers with high conditions. Strong Global, Jiujiu Foreign Exchange, Anshi International, and Xulong International build data terminals for the same group of people to develop agents, and will not directly return commissions in the later stage. If the official website customer service complains, the official website customer service directly closes the chat terminal of the person, and the superior agent has deleted all the Contact information, here to expose the evil deeds of the new solid global agent,

2022-09-12 13:36 Hong Kong Hong Kong
2022-09-12 13:36 Hong Kong Hong Kong

Scam

NEW KNIGHT GROUP LIMITED

NEW KNIGHT GROUP LIMITED

Absconded

ScamAbsconded

There is no way to log in, and the money is also gone. I have been contacting the customer service to withdraw the money. The system has been upgraded for a long time.

2022-09-12 11:08 Australia Australia
2022-09-12 11:08 Australia Australia

Resolved

JR

JR

Fraud

ResolvedFraud

JR China is a hedging platform that scams me for hundreds of thousand. My hard earned money. severe slippage. Then, I see something wrong and ask customer service to cancel my account. They rold me that I cannot open account after canceling it. I lost more and more. Return my hard-earned money!

2022-09-11 17:18 Hong Kong Hong Kong
2022-09-11 17:18 Hong Kong Hong Kong

Scam

Lunboux

Lunboux

Scam and does not allow withdrawals

ScamScam and does not allow withdrawals

2 months ago, someone introduced and invited me to participate in forex investment. Since I am a newbie, I do not understand the forex market very well. But seeing how they make money, I agreed to participate. There is a support on Telegram asking me to provide personal information to open an account at BKYHYO exchange and I have deposited $1000 investment. But transfer money to another person, not deposit money on the exchange. In the last 1 month, they changed the name of the floor twice to GRAND SIGNAL MARKETS and LUNBOUX LIMITED. All brokers do not have a business license. I entered the trade and made a profit. Currently my account has 5990$. Suddenly the Telegram account of the support and the person who invited me to join at first was locked. Can't login on MT5 platform, can't find Lunboux Limited exchange name on MT5. I noticed instability so I made a withdrawal request on lunbouxltd.com. It's been 48 hours and still no approval for my withdrawal. This is a sophisticated deceptive process. Please help me get the money

2022-09-11 13:32 Vietnam Vietnam
2022-09-11 13:32 Vietnam Vietnam

Scam

InfyFx

InfyFx

Infyfx Looted me for 390000 INR, “Crime Racket”

ScamInfyfx Looted me for 390000 INR, “Crime Racket”

It's a very long story with INFY FX SCAM.....!!!!! But writing in very short.. "Within the 3 Months INFY FX looted me for Three Lakh Ninety Thousand INDIAN Rupees." One day I got a call from Infy Fx to open a PMS account with them, I opens an account and funded 100 USD then he demanded 4000 USD. On the behalf conversation and their website and working style i trusted and funded 4000 USD. Then the Account Manager Mr. Ankit Sharma (mo. no. 9781601382) started ignoring my phone, I'm on Leave, I have some medical emergency and getting may more excuses related account and withdrawal process. Then suddenly after few days I got a call and he told me that due to the heavy negative floting you have to add more 2200 USD on urgent basis, In this panic situation I funded the same, but on 11th July 2022. my total account is lost and was shown negative -840 USD balance. There support@infyfx.com also not working. the same is mentioned on new website also. Now the case is they changed their old website from infyfx.com to infyfx.world. Now I'm continuously trying to reach out but all coordinators mobile numbers are switched off and email showing "Address not found". I only have my old login credentials, now not able to login on new website. This the worst worst scenario, i have suffered from.

2022-09-09 19:52 India India
2022-09-09 19:52 India India

Scam

PRCBroker

PRCBroker

Malicious guidance, loss of liquidation

ScamMalicious guidance, loss of liquidation

The company is a black platform that delayed the transaction with severe slippage. They used the bonus as guise, which in fact is just a number and cannot be used at all. There is more than 600 yuan in the account, but the platform says it cannot be used. Please stay away! I contacted the platform after liquidation but received the reply three days later, saying that this is normal and that the bonus can't compensate the loss. But the platform neither said it in advance nor gave written notice. They are maliciously paralyzing customers.

2022-09-09 17:32 Hong Kong Hong Kong
2022-09-09 17:32 Hong Kong Hong Kong

Scam

LunoTrade

LunoTrade

I tried for my lost fund but i got scammed again

ScamI tried for my lost fund but i got scammed again

I was trying to get help for recovery my Fund i find a lady from Facebook her is Temetah Zuma don't ask a help to that she is a big fish of scammers she told me to purchase Authentication Code with R10200 i purchased than after one day she said my money bounce back from my bank account than i must pay R5700 for bounce back fee till now i didn't received my profits be careful of those things now im broke because of scammers

2022-09-09 15:35 South Africa South Africa
2022-09-09 15:35 South Africa South Africa

Exposure

Unable to withdraw

Severe Slippage

Scam

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