All fund was gone

In couldn’t withdraw the fund, let alone profit.

Ponzi Scheme

I was induced into this Ponzi Scheme! It is a rip-off. Take heed on it.

The fraudster is still cheating on common person.

The account has been disabled for months. They didn’t reply to my email, but continued to cheat, inducing common person to but their “Currency”.

Next stock market crash: Shrinking profit growth spells doom for rally - Business Insider

Stock market investors are confronting an "incredible valuation problem" that can stop the rally in its tracks, according to SocGen's quant experts.

In the stock market, it’s become Apple, Microsoft and Alphabet vs everyone else

KEY POINTS Does a relative shortage of stocks combined with somewhat mechanical sources of buying explain the Dow rising to 29,000? What’s truly scarce are big, reliable cash flows that investors believe will endure economic wobbles and constant technological disruption. This has created a vastly bifurcated market, and an unusually wide spread between the valuation of the most expensive stocks and the cheapest ones. In aggregate Apple-Microsoft-Alphabet trades at 26-times this year’s profits, with no debt and enormous capacity to invest, buy back stock or fund future dividends. The broad market is below 19-times earnings.

Trump, Ocasio-Cortez, politicians wrong about US economy, stock market - Business Insider

Trump says stock records prove the economy is great. Alexandria Ocasio-Cortez thinks it's terrible for normal people. They're both wrong — and right.

Investing in the space industry: Who are the players, how much money - Business Insider

Space Angels, a venture-capital firm Behind SpaceX, the rocket company founded by Elon Musk, a crop of new private space ventures has emerged

BoE and FCA propose management expenses levy limit of £83.2m for FSCS for 2020/21

The FSCS has indicated that it may need to use £2.6 million of its 2019/20 contingency reserve due to an unexpected rise in the number of claims it will need to handle in that year.

FCA Assumes New Supervisory Role for UK Crypto Assets

The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.

CFTC Fines Daewoo Securities $700,000 in Spoofing Case

In settling the CFTC case, Daewoo will pay $700,000 though it didn’t admit or deny the agency’s allegations.

Watch Out for XM: the High-rating Broker Isn’t 100% Risk-free

WikiFX is scheduling an exposition this year in Dubai, the financial capital of the UAE, and as the initial preparations proceed recently, we received a complaint against broker XM from Mr. Sadon, an investor from Saudi Arabia. He shared his experience of suffering unjustified losses when trading on XM, in order to warn other investors against the broker.

USD/JPY Dropped Below 110

For the first time since May, the yen’s rate has dropped below 110 per USD, as positive outlook for the trade agreements has weakened market demand for safe-haven assets. Before the first phase of the trade agreement was signed on Wednesday, the U.S. government removed the “currency manipulator” label imposed on China.

Another Investor Fell Victim to the Evil Broker PTFX

Although PTFX has already become a notorious scam broker in the forex circle, but the company still hasn’t given up the chance to lure more unwary victims into its trap with its high publicity. Recently, WikiFX received complaint from another investor who fell victim to PTFX.

WikiFX Visited Another Indonesian Broker Megagrowth

As an emerging power on the global financial market, Indonesian brokers are gaining greater visibility on the international stage in recent years and have attracted growing attentions from investors. Indonesia, the most populous of Southeastern countries, has been home to hundreds of forex brokers so far. Today, WikiFX is visiting the broker Megagrowth.

How to become a successful Introducing Broker?

Introducing Brokers are an important and valuable part of the trading industry. An Introducing Broker (aka IB), is a company or an individual that refers new clients to a trading company (a broker) and gets a reward (commission) for that.

NEW YEAR TIPS: 3 Questions You Should Ask to Avoid FX Scams

Unregulated brokers who block withdrawals can count as one of the worst nightmares of forex investors. Bear in mind that there's no such thing as a free lunch. Don’t be fooled by empty promises of scammers and focus only on profits, because when you indulge yourself in the illusion of becoming rich, you can easily neglect the huge risks and potential losses that hide behind.

WikiFX Visited Forex Broker BPF in Indonesia

As WikiFX team continues the journey of visiting Indonesian brokers, we concluded the survey tour on Royal Trust and moved on to visiting forex broker BPF.

Illegal EXNESS Deceived Thai Investor and Postponed Withdrawal

An investor from Thailand recently told WikiFX his experience with the broker EXNESS.

Analysis of CFTC’s Latest COT Report

A report released by the US Commodity Futures Trading Commission (CFTC) on Monday (January 6th, 2020) showed that as of the week from December 25th to December 31st,2019, speculative net longs in US dollars decreased by 1,177 to 12,054 contracts, indicating that investors have become less bullish on the US dollar.

WikiFX Visited Forex Broker Royal Trust in Indonesia

As the most populous Southeastern Asian country, Indonesia has seen a thrive of its financial industry in recent years. But despite the massive scale of its economy, the country still has a long way to go in terms of financial regulation credibility. Upon investors’ requests, WikiFX team has been visiting forex brokers based in Indonesia. After checking out on Soegee Futures last time, we’re visiting Royal Trust on this trip.

Bushfire Will Reduce Australia’s GDP by 0.3%

The Reserve Bank of Australia is likely to mention the negative effects of the wildfire on economic outlook in the February policy statement. The main short term impact of wildfire will be on farm production and private investment.

Stone Lion Swallowed Malaysian Investor’s Funds with Despicable Means

Recently, Mr. Lin, a Malaysian investor, reported to WikiFX how he was defrauded by the illegal forex broker Stone Lion.

WikiFX Visited Binary Option Broker 33option in Cyprus

Near the end of the year, forex market is still busy as ever, while the illegal forex brokers are taking the opportunity to defraud investors. Forex scams related to exchange rates are difficult to curb despite the regulatory efforts. Upon investors’ request, WikiFX team recently visited the licensed branch of forex broker 33option in Cyprus.

OLYMPTRADE’s IB Defrauded Investor Through Fake “Investor Group”

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. These illegal brokers target the typical mindset of investors to make money quickly and induce investors to engage in unregulated or high-risk investments, causing them heavy losses. Recently, Ms. ANGELIC0905 from Indonesia told WikiFX about how she was defrauded by the illegal broker OLYMPTRADE.

A Brief Look on the Forex Market in the First Week of 2020

Having said goodbye to 2019, the forex market soon entered the first trading day in 2020. Due to the long holiday, the market has not been very liquid at the start of a new year. USD may be largely affected by political factors, while the move of other currencies this week has been signaling further trend. Let’s take a look on the forex market in the first week of 2020.

Hedge Funds’ Outlook for USD Is Bearish for the First Time Since 2018

WikiFX Visited Pasifik Futures in Indonesia

Regulatory information suggests that the licensed branch of forex broker Pasifik Futures in Indonesia is at APL Tower Central Park Lantai 30, Jl. LetJend S. Parman Kav. 28 Jakarta Barat, and WikiFX team recently visited the broker at the spot.

RCPro Turned Investor’s Hope of Making Profits into Heavy Losses

Despite all the forex scams being exposed on media everyday, many investors still dive into the forex market with the hope of making profits; yet blinded by temporary gains they may unconsciously fall into traps. Recently, an Arabic investor filed a complaint against RCPro and told WikiFX how this illegal broker swindled his deposits.

24option Was Banned: Binary Options Industry Is Dying Out

In recent years, as binary options frauds become more frequent worldwide, relevant regulatory agencies in many countries have issued warnings or bans on binary options trading. 24option, as one of the leading and longest-running binary options brokers, also failed to escape the fate of being banned.

The January Effect in Gold’s Trend

From historical trends, gold usual fares quite well from the first trading day after Christmas until late January next year, falling only in 2009 and 2010, while increasing in other years during this period, with an average growth of 5%. History suggests that late December is a good time for purchasing gold, as the price usually rallies at the end of the year and early January next year.

Watch Out! SMGI Global Is a Dangerous Forex Broker!

Recently, investor in Thailand exposed the illegal forex broker SMGI Global through WikiFX and social media like Facebook, accusing the broker for blocking investor’s withdrawal channel and inflicting heavy losses on investor.

Next stock market crash: Shrinking profit growth spells doom for rally - Business Insider

Stock market investors are confronting an "incredible valuation problem" that can stop the rally in its tracks, according to SocGen's quant experts.

In the stock market, it’s become Apple, Microsoft and Alphabet vs everyone else

KEY POINTS Does a relative shortage of stocks combined with somewhat mechanical sources of buying explain the Dow rising to 29,000? What’s truly scarce are big, reliable cash flows that investors believe will endure economic wobbles and constant technological disruption. This has created a vastly bifurcated market, and an unusually wide spread between the valuation of the most expensive stocks and the cheapest ones. In aggregate Apple-Microsoft-Alphabet trades at 26-times this year’s profits, with no debt and enormous capacity to invest, buy back stock or fund future dividends. The broad market is below 19-times earnings.

Trump, Ocasio-Cortez, politicians wrong about US economy, stock market - Business Insider

Trump says stock records prove the economy is great. Alexandria Ocasio-Cortez thinks it's terrible for normal people. They're both wrong — and right.

Investing in the space industry: Who are the players, how much money - Business Insider

Space Angels, a venture-capital firm Behind SpaceX, the rocket company founded by Elon Musk, a crop of new private space ventures has emerged

BoE and FCA propose management expenses levy limit of £83.2m for FSCS for 2020/21

The FSCS has indicated that it may need to use £2.6 million of its 2019/20 contingency reserve due to an unexpected rise in the number of claims it will need to handle in that year.

FCA Assumes New Supervisory Role for UK Crypto Assets

The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.

CFTC Fines Daewoo Securities $700,000 in Spoofing Case

In settling the CFTC case, Daewoo will pay $700,000 though it didn’t admit or deny the agency’s allegations.

ECB Inflation Goal Looks Ripe for Change in Lagarde’s Review

Almost 90% of analysts expect ECB to alter inflation strategy Concerns about the risks to the economic outlook have eased

Euro zone slowdown has bottomed but no big bounce in sight: Reuters poll

The slowdown in euro zone economic activity has probably bottomed out, according to a Reuters poll, which showed while the outlook for growth and inflation remained lukewarm the chances of a recession have faded somewhat.

Merrill Lynch Wealth Management's Sieg on robo-advice, wealth-tech - Business Insider

Standalone robo-advice and wealth-tech firms may be in a tricky spot as legacy firms invest in their own tech. The pipeline of new startups in the space has ground nearly to a halt.

The top 10 most active clean-energy investors in 2019 - Business Insider

Investors bet the most money on clean energy last year since 2010. These are the 10 most active investors, according to BloombergNEF.

All fund was gone

In couldn’t withdraw the fund, let alone profit.

Ponzi Scheme

I was induced into this Ponzi Scheme! It is a rip-off. Take heed on it.

The fraudster is still cheating on common person.

The account has been disabled for months. They didn’t reply to my email, but continued to cheat, inducing common person to but their “Currency”.

Hope you not be scammed by DOMIN

While the deposit is available, the withdrawal is unavailable. The customer service is out of contact. Hope you not be scammed by DOMIN .

The withdrawal of profit is unavailable!

Members could withdraw the static gains every Saturday by USDT from December, 2018. But the withdrawal was yet to be received on January 18th, 2019. I was suspicious that it was a scam platform.

Scam OPi FX

The withdrawal is unavailable in this facade company. Men on the picture are traders.

Scam ANZ

I couldn’t withdraw the profit and my account has been froze,being asked for tens of thousand RMB for margin.

A gang of scam

In May, 2019, I entered into a group, in which stock market analysis was given. Then the assistant recommended a livestreaming, saying that teacher Jun Shi, Bai Yi, Fu Xing and Ning Jing would give lessons in it. Later, they induced us to open accounts in SENYU International and trade HSI 300, claiming that HSI would be more flexible in buying and selling. They sent the QR code of account manager Liu Zhixuan into the group and made a plan named “7 Days Fund-doubling Plan”. With the guidance of Jun Shi, I made a loss of 500000 RMB or so within 7 days. That’s their so-called strength.

Don’t be cheated.

In October, 2017, I was pulled into a group, in which teacher gave lessons on stock and then induced me to buy the HSI in 111 , with $1300 per lot. And the trading time was only limited to 8:00 to 17:00! After some while, the website became disabled. I was scammed over 100 thousand yuan.

Unable to withdraw

Unable to withdraw

Unable to withdraw

How long will the bankruptcy proceeding be? When I withdraw fund?

Unable to withdraw in NCM

I have heard that the withdrawal in NCM was unavailable due to business adjustment since December, 2018. Thus, the withdrawal I applied on January 10th, 2019 , is still unavailable.

Latest exposure on OTM Trade

OTM Trade noticed that the withdrawal would be unavailable for 6 month due to the inspection on midtou. Thus, the so-called broker and isolated account were all fake, hum.

Scam platform

In last October, after I browsed the website of Jinshi Data, a person, who claimed to be the account manager of its cooperative party, induced me to deposit and follow their operation, boasting a monthly 20% profit. During the trading, 99% of the order hadn’t stop-loss or take-profit price. The profitable order was dealt at 200 to 300 pips. They would tell you to add position and asked you to close them at 2000 to 3000 pips with the excuse of wrong operation. I have lost $9000 in total. What’s more, the trading cost of the platform was extremely high. It also charged an extra $30 for spread commission. Hope you stay away scam platform!

Who can help me get the withdrawal?

The fraudster induced me to deposit, but gave no access to withdrawal.

Exposure on fraudster Chen Xiaohan who cooperated with scam platform conducted scam. I have called the police.

After WikiFX made exposures on the gang of Chen, their assistant, agent of the platform, blocked me, saying that I wasn’t their clients. After scamming all my fund, the blocked me, which was so disgusting. When I enter the experience group, they induced me to deposit $10000, boasting the high profit. Cooperating with scam platform, Chen has earned much commission. I have submitted the file to the police. Your doomsday is around the corner. How wicked you are, even claim cancer patient’s money! Don’t believe them! After scamming me of tens of thousand yuan, the assistant cut me loose immediately, so shameless.

Unable to withdraw in Maniford

The withdrawal in Maniford has been 3 months since last October.

Disabled website

The website is disabled. Is the platform a Ponzi Scheme?

The website of Acerich has been closed.

The website of Acerich has been closed, causing unavailable withdrawal.

The platform made me suffer all losses by manipulation.

By adverse manipulation, the platform made my account liquidated. He even induced me to add $20000, claiming that I could withdraw the profit if I deposit $10000.

Bad experience

The account-opening is extremely slow, which brings me a bad experience.