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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

Scam
My money was unlawfully taken away from wealth engine on 21/03/2025. I have 93.06USDT on the app and unfortunately all the funds disappeared and I was told to deposit another 100usdt before I could claim back my money. please I want you to help my reclaim back my money. Thanks

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Nigeria

03-23

Nigeria

03-23

Wealthengine Unable to withdraw funds
This platform is fraudulent. I demand compensation.Unable to withdraw funds

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Algeria

03-23

Algeria

03-23

Complaint Against Wealth Engin
I am writing to formally submit a complaint against the trading platform 《wealthengine 》, which has recently frozen my account along with the accounts of all other traders on the platform without prior notice or valid justification. The platform is now demanding a payment of 100 USD to lift the freeze and allow access to our funds. I strongly believe that this action is unlawful, unethical, and a clear violation of traders’ rights. Freezing users' accounts and conditioning their access on the payment of additional fees is unacceptable and raises serious concerns about the platform's legitimacy and compliance with financial regulations. I respectfully request your urgent intervention to investigate this matter and take the necessary measures to protect investors from such practices. Thank you for your attention and prompt action. I am available to provide any additional information or evidence you may require.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Morocco

03-23

Morocco

03-23

Withdraw Issue and Freez account
I make my account on wealth engine platform And I have 395.63Usdt in my account now Wealth engine platform freeze my account and Demanding 100usdt for Unfreeze my account this is illegal Please help me unfreeze my account i want to withdraw my fund Account details are mention In attachment

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-23

Pakistan

03-23

They are freeze our funds
They are freeze our funds ,Unable to withdraw funds

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-23

Pakistan

03-23

Two days ago, the platform
Two days ago, the platform Wealth Engine, froze our accounts, preventing us from using our funds for trading or withdrawing them. They claimed to have been hacked and requested that each user deposit $100 or more to verify their account and lift the freeze on their funds. Those who do not make the deposit will have their accounts permanently frozen.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Algeria

03-22

Algeria

03-22

This platform is a big scame
The platform stole all the users and took all their money illegally through fraud and deception after it disabled withdrawals from the platform and then froze all balances under the pretext that it was hacked so that the users would recharge and everything would be stolen from them. Beware of this fraudulent platform.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

03-22

Algeria

03-22

Fraud Complaint Against Wealth Engin
Dear Sir/Madam, I am writing to formally submit a complaint against the trading platform 《wealthengine 》, which has recently frozen my account along with the accounts of all other traders on the platform without prior notice or valid justification. The platform is now demanding a payment of 100 USD to lift the freeze and allow access to our funds. I strongly believe that this action is unlawful, unethical, and a clear violation of traders’ rights. Freezing users' accounts and conditioning their access on the payment of additional fees is unacceptable and raises serious concerns about the platform's legitimacy and compliance with financial regulations. I respectfully request your urgent intervention to investigate this matter and take the necessary measures to protect investors from such practices. Thank you for your attention and prompt action. I am available to provide any additional information or evidence you may require.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Morocco

03-22

Morocco

03-22

They froze our assets and Withdrawal System
Wealthengine has frozen our assets and blocked our withdrawals and asking for $100 more deposit to unfreeze our assets.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Pakistan

03-22

Pakistan

03-22

Amount Frozen
My amount got frozen and they are asking to deposit 100 USDT to unfroze your amount

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-21

Pakistan

03-21

WealthEngine
A platform that has stolen its users' money several times is a scam😡

  • Broker

    Wealthengine

  • Exposure Type

    Others

Algeria

03-21

Algeria

03-21

Unable to withdraw and suddenly freeze my amount
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you but kindly cooperate. They try to scam us.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-21

Pakistan

03-21

Wealthengine
The balance has been frozen. Fraudulent platform. I demand compensation.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Algeria

03-21

Algeria

03-21

Suddenly freeze my all account
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you but kindly cooperate with us we aren't able to invest

  • Broker

    Wealthengine

  • Exposure Type

    Others

Pakistan

03-21

Pakistan

03-21

Facing difficulty in balance review as it shows 0.
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it.an Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our , one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you kindly cooperate with us and don't bann my a

  • Broker

    Wealthengine

  • Exposure Type

    Others

Pakistan

03-21

Pakistan

03-21

Suddenly freeze my all amount
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to underStand

  • Broker

    Wealthengine

  • Exposure Type

    Others

Pakistan

03-21

Pakistan

03-21

My assets have been frozen in the fraudulent wealth engine platform.
My assets have been frozen in the fraudulent wealth engine platform.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

03-21

Algeria

03-21

They are literally scammers
"They are literally scammers. I’m facing issues with them. Anyone who becomes profitable on this platform cannot withdraw their funds. I currently have around $6000 in my wallet, and they won’t let me withdraw, claiming that I have high-frequency trades on my account. What’s the issue with high-frequency trades? Will they return my money? NEVER. This is how they scam people. I will raise my voice against them on every platform I can to prevent others from falling victim to them. One more thing: they don't care about your emails, support tickets, or live chat. It’s a humble request to everyone here: choose your broker wisely before depositing your hard-earned money."

  • Broker

    White Forex

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

03-21

United Arab Emirates

03-21

IT IS NOT POSSIBLE TO WITHDRAW PROFITS
I made 1400 usd in profit and when I asked for a withdrawal I received an email from the management team saying that I had committed abuse in the negotiations, and they threatened to debit 5% of the money I deposited, and withdraw the profits. I sent my source code for analysis, but so far it has not been resolved and they probably will not pay the profits.

  • Broker

    XS

  • Exposure Type

    Unable to Withdraw

Brazil

03-20

Brazil

03-20

Wealthengine
The wealth engine platform has frozen all our assets. We can't do everything. You have to take action against it.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

03-20

Algeria

03-20

< ...
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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
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Amount resolved within one month(USD)

$88,180

Number of People Resolved

15072

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