Arnaque

Doo Prime fonds de clients frauduleux. Après avoir transféré le fonds, le gestionnaire de compte a même disparu. Éloignez-vous du courtier d'escroquerie.

Fermeture de comptes

Ils clôtureront les comptes lorsqu'ils penseront que vous en tirez profit, ce qui inclut le gros effet de levier, le bonus, la protection contre le solde négatif, le dépôt minimum et également le transfert de compte interne (standard - standard et autres mais pas l'ultra bas) compte), même vous demandez plusieurs fois sur les supports pour éviter que cela se produise. Ils vous mettront toujours fin même si vous saviez que vous n'avez jamais négocié les règles.

TigerWit a pris la fuite. J'ai appelé la police.

La compagnie de l'arnaque TigerWit la plate-forme est située à la salle2009, 2e étage, bâtiment 2, rue Daludian Nord n ° 2, district de Chaoyang, Beijing. En janvier 2018, j'ai été amené à échanger des TigerWit et escroqué 14983 $ (équivaut à 110 000 RMB). Le service client est déconnecté et la plate-forme s'est échappée. J'ai appelé la police.

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.

Latest Changes of Positions in Forex and Futures

As of November 26th, 2019, speculative net shorts for the British pound increased by 4,673 to 36,576. Among them, speculative longs decreased by 559 to 38,646, and speculative shorts increased by 4,114 to 75,222.

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

Arnaque

Doo Prime fonds de clients frauduleux. Après avoir transféré le fonds, le gestionnaire de compte a même disparu. Éloignez-vous du courtier d'escroquerie.

Fermeture de comptes

Ils clôtureront les comptes lorsqu'ils penseront que vous en tirez profit, ce qui inclut le gros effet de levier, le bonus, la protection contre le solde négatif, le dépôt minimum et également le transfert de compte interne (standard - standard et autres mais pas l'ultra bas) compte), même vous demandez plusieurs fois sur les supports pour éviter que cela se produise. Ils vous mettront toujours fin même si vous saviez que vous n'avez jamais négocié les règles.

TigerWit a pris la fuite. J'ai appelé la police.

La compagnie de l'arnaque TigerWit la plate-forme est située à la salle2009, 2e étage, bâtiment 2, rue Daludian Nord n ° 2, district de Chaoyang, Beijing. En janvier 2018, j'ai été amené à échanger des TigerWit et escroqué 14983 $ (équivaut à 110 000 RMB). Le service client est déconnecté et la plate-forme s'est échappée. J'ai appelé la police.

Liquidation forcée causée par une arnaque provoquée

De nombreux vendeurs ont affirmé qu'être un agent pouvait rapporter une commission. En fait, si vous recommandez une ordonnance défavorable et que vous passez une commande accumulée dans EA, votre compte sera liquidé.

Impossible de se retirer

Le retrait appliqué en octobre n'a pas encore été reçu.

Plate-forme arnaque avec glissement important

Ne pas déposer dans BX , qui est une arnaque.

Le site web fermé. Notre fonds ne peut pas se retirer.

Le site web fermé. Notre fonds est indisponible pendant plus de six mois.

Impossible de se retirer

Impossible de se retirer. On dit que LP s'évade.

Impossible de se retirer

Rapport sévère sur la plate-forme. Cela fait 3 jours que la demande de retrait était encore en vérification.

Arnaque OANDA

Les investisseurs doivent faire attention OANDA , dans lequel le retrait n'est pas disponible. Après m'avoir escroqué 450000 RMB, OANDA m'a bloqué. J'ai appelé la police.

Impossible de se retirer WistonFX Le service client est hors de contact.

Le retrait est jusqu'à la vérification. Le service client est hors de contact.

PTFX est un schéma de Ponzi

PTFX est un schéma de Ponzi, qui m'a arnaqué 5000 $. Le retrait est indisponible.

La plate-forme continue de frémir

La plate-forme m'a rendu incapable de fermer la position et de subir des pertes. Mais elle continue à fuir et est de mauvaise manière. IC Markets a causé des pertes sans explication. En vous exposant, j’espère que vous ne serez pas trompé. Une plus grande quantité de fonds signifie plus de risque.

Impossible de se retirer de la plate-forme d'escroquerie

Plate-forme d'escroquerie. Les gangs de Kong Xiangjun et de Zhang Hanlin sont des fraudeurs.

Restez à l'écart de l'arnaque KVB

En juillet ou en août dernier, j’ai été incité à négocier KVB . Sur recommandation défavorable de l'enseignant, j'ai perdu 530000 RMB. Tous les fonds ont été transférés sur des comptes privés. Après avoir demandé à des avocats, au bureau financier, à la commission de réglementation des valeurs mobilières, à la Banque populaire de Chine, à des agences de sécurité publique et à d’autres départements, j’ai appelé la police et signalé les problèmes existants à KVB . 1. Escroquerie provoquée et recommandation défavorable: KVB demandé mes informations et ouvrir un compte non sollicité pour moi. En disant qu'il y a une commission de chaque commande, ils m'ont recommandé des professeurs et m'ont fait subir de lourdes pertes. Dans le sens contraire, ils ont induit en erreur et contrôlé les clients. Problèmes de qualification 2.Subject. KVB est vérifiée en tant que société clone, qui n’a aucun lien avec l’institution sous licence britannique légitime.

Le compte a été interdit en cours de transaction, entraînant une liquidation forcée.

Le compte IC a été interdit de se connecter, entraînant une liquidation forcée !!!! Le compte devrait avoir une position fermée après négociation de 10%. Heureusement, ce n'était qu'un compte test. Sinon, je subirai de grandes pertes.

Impossible de se retirer

Le service clientèle m'a répondu rapidement lorsque j'ai déposé des fonds.Mais ils n'ont pas répondu et ont même disparu lorsque j'ai effectué un retrait.Scam.

Avez-vous modifié mon compte bancaire délibérément?

J'ai omis de faire un retrait et on m'a demandé de payer 10% de marge.

Impossible de se retirer dans une arnaque Just2Trade

J'ai déposé 75000 RMB dans Just2Trade On m'a dit d'ajouter 75 000 RMB pour effectuer un retrait, car mon compte comportait un risque. Je pensais que c'était une routine et je l'avais refusé. Lorsque j'ai demandé le retrait, le service clientèle a refusé. magasin.C'est une arnaque.

Retrait retardé

Bien que la plate-forme ait affirmé que le retrait avait été vérifié par le troisième organisme de réglementation national, il n'a pas encore été reçu.

rapport

Je signalerai la plate-forme, qui ne donne aucune réponse aux courriels ni aux appels téléphoniques. Le retrait qu'il contient n'a pas été disponible pendant 3 jours.