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Home -
Latest exposure -

Amount resolved within one month(USD)

$88,180

Number of People Resolved

15072

Latest exposure

Rights Protection Center

Amount resolved within one month

$88,180(USD)

All

Frozen amount
I invested 230 usdt in wealth engine but my account is freezed & unable to withdraw

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Title: Frozen Assets:Unable to withdraw Assets
Our assets were frozen under the claim that their system was attacked by hackers. Subsequently, they requested an additional $100 deposit for verification purposes. It is highly questionable for a supposedly regulated platform to require users to deposit more funds for verification, especially after users have already submitted valid identification documents, including selfies, in compliance with standard KYC procedures. Despite this, many users complied and deposited the additional $100 before the March 25th deadline. Now, they are being asked to deposit 10% of their already frozen funds by March 29th. This pattern strongly suggests fraudulent behavior and appears to be a deliberate attempt to exploit users, particularly those in vulnerable financial situations. We respectfully request that immediate action be taken against this platform and that efforts be made to recover our frozen assets.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Our assets were frozen under the claim that their
Our assets were frozen under the claim that their system was attacked by hackers. Subsequently, they requested an additional $100 deposit for verification purposes. It is highly questionable for a supposedly regulated platform to require users to deposit more funds for verification, especially after users have already submitted valid identification documents, including selfies, in compliance with standard KYC procedures. Despite this, many users complied and deposited the additional $100 before the March 25th deadline. Now, they are being asked to deposit 10% of their already frozen funds by March 29th. This pattern strongly suggests fraudulent behavior and appears to be a deliberate attempt to exploit users, particularly those in vulnerable financial situations. We respectfully request that immediate action be taken against this platform and that efforts be made to recover our frozen assets.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Iraq

03-26

Iraq

03-26

My name is Mujassm ali
My name is Mujassm ali invested 264 dollars in wealth engine but my account is freezed after that they side to give 100 dollars butt account is not unfreezed

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

I cannot withdraw my funds
I'm facing a serious financial predicament. I had approximately 2036 USDT stored on a trading platform, but I'm currently unable to withdraw these funds. This situation is causing significant distress and poses a major problem for me, as I urgently require access to this money. Moreover, they have stopped the process of giving withdrawals as well.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Wealthengine platform
Wealthengine platform has frozen people's funds within the platform and requires charging every time to recover the money

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Morocco

03-26

Morocco

03-26

Freeze account
I have 1035 dollars in wealth engine but my account is freezed after that they said to give 100 dollars but account is not un freezed

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Withdrawal stuck report
They are not my withdraw from 2 weeks and ask me to deposit more money with them they scammed me please help me to withdraw my money from it

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Wealth Engine is a Scam Broker.
Our assets were frozen under the claim that their system was attacked by hackers. Subsequently, they requested an additional $100 deposit for verification purposes. It is highly questionable for a supposedly regulated platform to require users to deposit more funds for verification, especially after users have already submitted valid identification documents, including selfies, in compliance with standard KYC procedures. Despite this, many users complied and deposited the additional $100 before the March 25th deadline. Now, they are being asked to deposit 10% of their already frozen funds by March 29th. This pattern strongly suggests fraudulent behavior and appears to be a deliberate attempt to exploit users, particularly those in vulnerable financial situations. We respectfully request that immediate action be taken against this platform and that efforts be made to recover our frozen assets. They have stopped the withdrawal as well. And they are working with Sethrui fund Investment

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Unable to withdraw and scamming with high deposits
Our assets were frozen under the claim that their system was attacked by hackers. Subsequently, they requested an additional $100 deposit for verification purposes. It is highly questionable for a supposedly regulated platform to require users to deposit more funds for verification, especially after users have already submitted valid identification documents, including selfies, in compliance with standard KYC procedures. Despite this, many users complied and deposited the additional $100 before the March 25th deadline. Now, they are being asked to deposit 10% of their already frozen funds by March 29th. This pattern strongly suggests fraudulent behavior and appears to be a deliberate attempt to exploit users, particularly those in vulnerable financial situations. We respectfully request that immediate action be taken against this platform and that efforts be made to recover our frozen assets.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-26

Pakistan

03-26

I have 1410.23 dollars
I have 1410.23 dollars in my account which they have frozen.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

My name is abrar Ali
My name is abrar Ali I invested four fifty three dollars in wealth engine but my account is freezed after that they said to give 100 dollars but account is not un freezed

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Unable to withdraw
Unable to withdraw

  • Broker

    Wealthengine

  • Exposure Type

    Others

Pakistan

03-26

Pakistan

03-26

Assets Frozen
Our assets were frozen under the claim that their system was attacked by hackers. Subsequently, they requested an additional $100 deposit for verification purposes. It is highly questionable for a supposedly regulated platform to require users to deposit more funds for verification, especially after users have already submitted valid identification documents, including selfies, in compliance with standard KYC procedures. Despite this, many users complied and deposited the additional $100 before the March 25th deadline. Now, they are being asked to deposit 10% of their already frozen funds by March 29th. This pattern strongly suggests fraudulent behavior and appears to be a deliberate attempt to exploit users, particularly those in vulnerable financial situations. We respectfully request that immediate action be taken against this platform and that efforts be made to recover our frozen assets.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Unable to Withdraw - Balance is frozen
Hi Team, Wealth Engine broker has frozen my funds of 2306 dollars and asked me to deposit 100 dollars more to withdraw all but now their withdraw is also not working after I deposited 100$. Please help me refund my money.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Scam
This palteform scammerd me of 1450 dollars 😢

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-26

Pakistan

03-26

Frozen account withdraw issue
I was using wealth engine platform My account was freeze from the wealth engine They are demanding 100usdt deposit in the account then the unfreeze our account on 25-03-2025 I was deposit 100usdt in wealth engine platform but they didn't unfreeze our account Now they are demanding 10% total fund of the we should pay 10% of the fund then the Unfreeze account our account after 29-03-2025

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-25

Pakistan

03-25

Wheoo Previously referred to as Wealth Engine
Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo

  • Broker

    GlobTFX

  • Exposure Type

    Unable to Withdraw

Morocco

03-24

Morocco

03-24

Worse broker in the history
Someone is playing with my account when I make profits

  • Broker

    Pemaxx

  • Exposure Type

    Scam

United Arab Emirates

03-24

United Arab Emirates

03-24

Attention scam: mpossible to withdraw money!
I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

  • Broker

    Swift Trader

  • Exposure Type

    Scam

Switzerland

03-24

Switzerland

03-24

< ...
... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$88,180

Number of People Resolved

15072

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