TigerWit has absconded. I have called the police.

The company of scam TigerWit platform is located at room2009, 2nd Floor, Building 2, No. 2 Daludian North Street, Chaoyang District, Beijing. In January, 2018, I was induced to trade in TigerWit and scammed $14983(equals 110 thousand RMB). The customer service is out of contact, and the platform has absconded. I have called the police.

Forced liquidation caused by induced scam

Many salesmen claimed that being an agent could earn commission. Actually, by adverse order recommendation and accumulated EA order placing, it will make your account liquidated.

Unable to withdraw

The withdrawal applied in October hasn’t been received yet.

Germany October factory output falls, industrial recession getting worse - Business Insider

October's 1.7% fall means that in the last year output has fallen 5.7% — the steepest year-on-year decline since 2009.

WikiFX Visited Forex Broker LongAsia in Singapore

Regulatory information suggests LongAsia’s office is at 1 Kim Seng Promenade 15-02 Great World City East Tower, and WikiFX recently visited the broker at the site.

EUR/USD Forecast - Setting Up a Range Break Ahead of US ISM Data Release

EUR/USD is testing resistance at just under 1.1100 and may break higher if the US dollar continues to weaken. Later today, US ISM services data could provide that catalyst.

Poland’s Gold Purchase May Indicate a New Trend

Against the backdrop of expanding negative bound yield,gold may gain greater appeal among central banks worldwide in 2020 as a unique type of asset.

WikiFX Visited MUFG’s Branch in Malaysia

Founded in 1880 and headquartered in Tokyo, Japan, MUFG is Japan’s largest financial corporation and one of the world’s top asset holders, offering a wide range of services including commercial banking, investment banking, trust service, asset management and securities dealing.

Illegal Broker Threatened to Sue Defrauded Investor

Although illegal brokers tend to use similar tricks, many investors still fall victim to these traps. In a recent complaint against broker scam that WikiFX received, the illegal broker Shi Jin Investment tricked investor in a way that appears surprisingly similar to that of ZHENXI Investment, a formerly exposed broker.

WikiFX Visited Forex Broker LongAsia in Singapore

Regulatory information suggests LongAsia’s office is at 1 Kim Seng Promenade 15-02 Great World City East Tower, and WikiFX recently visited the broker at the site.

Investor Suffered Heavy Losses from Soros FX’s Scam

Daniel Sihombing has been a victim of Soros FX. This is an illegal broker who defrauded investors in the name of another regulated broker PT. Java Global Futures, registered with BAPPEBTI and the Indonesian Ministry of Trade and located at APL Tower Central Park Lt. 25 Podomoro City, Grogol, West Jakarta.

Don’t Be the Next Victim of TurboForex!

In speaking of investment, broker scams in forex trading seem to be a recurring theme. As with many industries, the fast growing forex industry also has plenty of predators, who look to take advantage of newcomers. The following story is shared by SaFWat, an investor who sought WikiFX’s help after being defrauded by TurboForex. He reported the illegal broker to warn other investors against it.

The Euro May Expect a Strong Rally in 2020

Morgan Stanley believes that the euro will see a strong rally in 2020 under multiple factors. Compared with the United States, which may slow down further in 2020, the Eurozone may do significantly better than the relatively low market expectation by showing a strong economic rebound.

PTFX Topped the Most-Complained Brokers List Again in November

Near the end of 2019, investors all wish to see their trading go smoothly and wrap up the year in a satisfactory way, yet the illegal brokers are always trying to mess up with investors’ plans. By reviewing the recent investor complaints against illegal brokers, WikiFX made a list of the most-complained brokers in November. PTFX which topped the list has drawn much attention, while other heavily-condemned brokers on the list are equally worth-noting.

Bridgewater Bets US$1.5 Billion on Bearish Stock Market

The world’s largest hedge fund Bridgewater spent US$1.5 billion, or 1% of the assets under the company’s management, on put options that bet on a bearish global stock market in the next 3 months.

WikiFX Visited Forex Broker Kresna Futures in Indonesia

Regulatory information suggests the office of Kresna Futures in Indonesia is at Kingland Tower, 2nd Floor 18 Parc SCBD Jl. Jend. Sudirman Kav. 52-53 Jakarta Pusat, and WikiFX recently visited the broker at the site.

Kainos Defrauded Investor with "Trading Signal" Scam

The cunning illegal broker swindled investors by claiming that they can achieve “financial freedom” under the instructions of signal providers; while investors appeared to be profiting, they actually suffered losses in trading. Recently, Mr. Chen shared his experience of being defrauded by the illegal forex broker Kainos.

WikiEXPO wrapped up as a roaring success in Bangkok, Thailand

On November 24th, 2019, WikiEXPO successfully wrapped up at Marriott Marquis Queen’s Park Hotel in Bangkok, Thailand. With over 5,000 attendees, over 30 forex brokers and 30 well-known keynote speakers of the forex industry, the event has been a roaring success. With its constantly growing influence, WikiEXPO aspires to join hands with investors and forex professionals to create a safer forex investment environment.

The "Perfect" ATRI Turned Out to be an Illegal Broker

Brokers on the forex market always strive to present their clients a perfect image, but sometimes such a flawless image may turn out to be a lie. Recently, Mr. Liu told WikiFX about how ATRI, a deceptive illegal broker, had rejected his withdrawal and suspended his trading account for no reason.

What Do the Financial Statements Say About Forex Brokers

Near the end of the year, many renowned brokers on the forex market are starting to release their financial statements. According to the latest 6-month data recently released by the Bank for International Settlements, the nominal value of forex derivatives totaled US$99 trillion by the end of June, 2019. Overall, nominal value of OTC derivatives reached US$ 640 trillion, up 17.6% from the US$ 544 trillion at the end of 2018. But amid the generally growing trend of the forex market, not every broker’s financial statement reveals good news.

Forex Market Saw the Lowest Volatility in 23 Years

Although major events in 2019 such as international trade tensions and Brexit have hit the global forex market, causing fluctuation in some currency pairs, the general volatility of G10 currencies year to date has been significantly lower than previous years. Unless December sees some serious“black swan events”, the forex market may experience its lowest volatility since 1996 in this year.

Japan Cut Holding of US Treasury Bonds

Japan cut holding of US Treasury Bonds by US$28.9 billion in September, yet remains the top non-US holder of Treasuries that it first became in June, 2019.

Another Investor Fell Victim to the Illegal Broker Davinci

Have you or your friends ever experienced any of the above-mentioned circumstances? Maybe you remained silent and decided to give up any further attempt to recover your funds, or perhaps you took the broker’s words and believed that it was simply a temporary breakdown of the third-party channel that blocked your withdrawal? Perhaps you hadn’t lost the faint hope that you may eventually receive your money after waiting for a few days or a few months, or have you heard the broker had escaped and thought you could do nothing about the situation?

US Federal Reserve Will Release October’s Meeting Minutes

US Federal Reserve will soon release the minutes for October’s monetary policy meeting, which had directly led to the Fed’s third rate cut in the year- an action much in line with the market’s general expectations.

WikiFX Visited Forex Broker Makasky in Malaysia

Some investors may remember AL-HIDAYAH, a broker that WikiFX visited in August. Although claimed to be located in room 14(B) &(C) at Financial Park Complex, Labuan, Malaysia, AL-HIDAYAH’s office turned out non-exist at the address. The office belongs to a management firm called Regus instead.

41 People Were Trialed for 5 Million Yuan’s Fraud in Anhui

International Funds are Actively Trading Japanese Stocks

Japan has been the weakest major currency in the past month. Besides the rising market optimism over trade negotiation and Brexit which reduced demand for safe-haven assets, increase in the trading of Japanese stocks by overseas investors has been another notable factor weighing on the yen.

Germany October factory output falls, industrial recession getting worse - Business Insider

October's 1.7% fall means that in the last year output has fallen 5.7% — the steepest year-on-year decline since 2009.

EUR/USD Forecast - Setting Up a Range Break Ahead of US ISM Data Release

EUR/USD is testing resistance at just under 1.1100 and may break higher if the US dollar continues to weaken. Later today, US ISM services data could provide that catalyst.

TigerWit has absconded. I have called the police.

The company of scam TigerWit platform is located at room2009, 2nd Floor, Building 2, No. 2 Daludian North Street, Chaoyang District, Beijing. In January, 2018, I was induced to trade in TigerWit and scammed $14983(equals 110 thousand RMB). The customer service is out of contact, and the platform has absconded. I have called the police.

Forced liquidation caused by induced scam

Many salesmen claimed that being an agent could earn commission. Actually, by adverse order recommendation and accumulated EA order placing, it will make your account liquidated.

Unable to withdraw

The withdrawal applied in October hasn’t been received yet.

Scam platform with severe slippage

Don’t deposit in BX , which is a scam.

The website closed. Our fund is unable to withdraw.

The website closed. Our fund is unavailable for more than half year.

Unable to withdraw

Unable to withdraw. LP is said to abscond.

Unable to withdraw

Severe report on the platform. It has been 3 days while the withdrawal request was still in verification.

Scam OANDA

Investors be careful about OANDA , in which the withdrawal is unavailable. After scamming me 450000 RMB, OANDA blocked me. I have called the police.

Unable to withdraw in WistonFX .The customer service is out of contact.

The withdrawal is till under verification. The customer service is out of contact.

PTFX is a Ponzi Scheme

PTFX is a Ponzi Scheme, which scammed me $5,000. The withdrawal is unavailable.

The platform keeps shirking

The platform made me unable to close position and suffer losses.But it keeps shirking and is in bad manner. IC Markets caused losses for without explanation.Making exposure on it, I hope you don’t be cheated. Larger amount of fund means more risk.

Unable to withdraw in scam platform

Scam platform. The gang of Kong Xiangjun and Zhang Hanlin are fraudsters.

Stay away the scam KVB

Last July or August, I was induced to trade in KVB. By teacher’s adverse recommendation, I made a loss of 530000 RMB. All fund was flowed into private accounts. Having inquired lawyers, Financial Office, Securities Regulatory Commission, People's Bank of China, public security agencies and other departments, I called the police and reported the problems existing in KVB . 1. Induced scam and adverse recommendation: KVB asked for my information and open unsolicited account for me. Saying that there is commission of each order, they recommended teachers for me and made me suffer great losses.Mindwise,they misled and controlled clients. 2.Subject qualification issues. KVB is verified as a clone company,which has no relationship with British legit licensed institution.

The account was banned during trading, leading to forced liquidation.

The IC account was banned to log in, leading to forced liquidation!!!! The account should have closed position after trading 10%. Fortunately, it was just a testing account. Otherwise, I will suffer great losses.

Unable to withdraw

The customer service replied to me quickly when I deposited fund.But they didn’t respond and even disappear when I made a withdrawal.Scam.

Did you modified my bank account deliberately?

I failed to make a withdrawal and was asked to pay 10% margin.

Unable to withdraw in scam Just2Trade

I deposited 75000 RMB into Just2Trade .I was told to add 75000 RMB to make a withdrawal since my account was of risk.I felt it was a routine and refused.When I applied for the withdrawal, the customer service refused.The APP can’t be searched in the APP store.It’s a rip-off.

Delayed withdrawal

While the platform claimed that the withdrawal had been verified by the domestic third regulatory, it hasn’t been received yet.

Report

I will report the platform, which gives no reply to emails and phone calls.The withdrawal in it has been unavailable for 3 days.

Absconded

The platform scammed me over 0000 RMB and absconded.

Unable to withdraw

I have just deposited into the platform for 5 days, while the withdrawal process needed 2 months.My has applied for the withdrawal for 3 months, while the platform keeps shirking.We need select reliable platform with high-score.