Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
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

Unable to withdraw and scam
I invested more than 15000 usdt. But I can't withdraw

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Morocco

03-20

Morocco

03-20

unable to Withdraw
he done scam and all funds are freez he ask to members deposit more funds

  • Broker

    GlobTFX

  • Exposure Type

    Unable to Withdraw

Pakistan

03-20

Pakistan

03-20

fraudulent platform
I and a large group of people were defrauded and scammed by the Wealth Engine trading platform and its management, SethRui. They froze our accounts and demanded that we deposit new amounts in order to be able to withdraw, claiming that this was to verify the accounts.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Morocco

03-20

Morocco

03-20

THIS BROKER IS A SCAM
I OPEN AN ACCOUNT AND DEPOSITED 100$, PLACED FEW TRADES AND WITHOUT A NOTICE THEY BLOCKED MY ACCOUNT!!!!! THEY ARE FRAUSTERS, BE AWARE

  • Broker

    Binolla

  • Exposure Type

    Scam

Portugal

03-20

Portugal

03-20

The Withdrawal was stopped due to coverage limit!
After the problem presented in the platform and with the funds. The MGS manager offered the solution for the withdrawal of funds through their capital coverage but was required to pay 20% of my account balance. When I completed the payment and my identity verification, I proceeded to request the total withdrawal of my funds and it was approved but a few days later I received the notification that the limit allowed by the capital coverage had been reached and it would not be possible to receive my payment. MGS offered me to change the category of my coverage to help me withdraw my funds, for which they requested another additional payment of 35,500 US. This was frustrating but I had no other option because I needed to recover my funds to pay my debts, so I made an effort to make the payment today. MGS has assured me that I will receive the withdrawal of my funds within 6 hours, so I will be waiting for the payment. I hope MGS will keep its promise and pay me!!!

  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

United Kingdom

03-19

United Kingdom

03-19

I've lost above1600usd they're not release withdra
First They were asking just irs fee 110$, I've deposit 2nd they were asking about withdrawal fee, I've done, 3rd they were talking to change the withdraw currency because it's Pakistan baby, I've deposit more 90$, but they were confirmed me about it is last deposit and they assured me it is last deposit...and they are true it was my last deposit, because after deposit they are quite and I'm scamed by bimoceprime... Now they were showing to me withdraw score is 98% and I'm sure that they will demand more... So please guys stay away from these scammers.

  • Broker

    BIMOCEPRIME

  • Exposure Type

    Unable to Withdraw

Pakistan

03-19

Pakistan

03-19

SCAM SYNICATE
So called profit made yet no withdrawal just ongoing fees you have to pay and no withdrawal made. DO NOT TRADE WITH STURDY FOREX

  • Broker

    Sturdy-FX

  • Exposure Type

    Scam

United Kingdom

03-18

United Kingdom

03-18

Wealthengine
Hello, there is a problem with clouds, which are suspended without reasons by the platform

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Algeria

03-18

Algeria

03-18

WealthEngine
Withdrawing balance outside the platform has been suspended for a while.

  • Broker

    Wealthengine

  • Exposure Type

    Others

Algeria

03-18

Algeria

03-18

Please review the article
Please review the article This broker is stealing from its users Does the Seychelles Supervisory Authority do anything for it

  • Broker

    JustMarkets

  • Exposure Type

    Others

Iraq

03-18

Iraq

03-18

my account blocked
my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.

  • Broker

    FCX

  • Exposure Type

    Scam

India

03-17

India

03-17

Withdrawal done 5 days ago, but showing Pending
Withdrawal done 5 days ago, but showing Pending, please suggest where to complaint?It's really urgent that the principal cannot be restored. How I recover my Principal amount?

  • Broker

    Annexa Prime

  • Exposure Type

    Unable to Withdraw

India

03-17

India

03-17

Not giving withdrawal
MT5-1063989. Arohi a sales agent gave a $50 account to trade and said you can withdraw the profits if you acheive trading 10 statndard lots. As per the requirement lots have been completed and equity is now at $1800. Now there are giving false statements and not giving withdrawals. Also they have disabled the access so unable to login as well. When asked they all are talking in rude language. Scammers

  • Broker

    Pemaxx

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

03-15

United Arab Emirates

03-15

TITAN CAPITAL MARKETS
Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

03-14

India

03-14

just markets
HI.. just markets is not withdrwal my money since 2 day please aware of this broker and wrong commitment said me ,,,,

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

03-14

India

03-14

Withdrawals have not been processed
Clients are allowed to deposit but of late all withdrawals have failed to be processed, I will not advice anyone to fund with Torroso ltd, despite having a Marituis liscense they have failed to keep uo to clients expectations😪😥

  • Broker

    Torroso

  • Exposure Type

    Unable to Withdraw

Hungary

03-14

Hungary

03-14

Torroso is a scam, please do not deposit funds
This broker will allow you to make deposit, but then making withdrawals becomes impossible stay away from them, they are a scM

  • Broker

    Torroso

  • Exposure Type

    Unable to Withdraw

Hungary

03-14

Hungary

03-14

Scam company
This company woner bablu mandal has faurd meny amount

  • Broker

    Monzaee Capital

  • Exposure Type

    Scam

India

03-14

India

03-14

VinilFX promises to solve the withdrawal problem.
I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.

  • Broker

    VINIL

  • Exposure Type

    Unable to Withdraw

United States

03-14

United States

03-14

taitan capital markets
Dear All. The Company Closed Now

  • Broker

    Titan Capital Markets

  • Exposure Type

    Scam

India

03-13

India

03-13

< ...
... >

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

Write a review
Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com