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Scam

Fidelis CM

Fidelis CM

I didn’t received my withdrawal in USDT
Scam I didn’t received my withdrawal in USDT

Elston Elston4@gmail.com 27th sep To: Customer Support Subject: Urgent solve Withdrawal Issue - Account ID: MT4 6007473 Dear Customer Support Team, I hope this message finds you well. I am writing to report a critical issue regarding a withdrawal request from my MT4 trading account with the account ID: MT4 6007473. On 25th September at 10 AM (GMT), I initiated a withdrawal request for the amount of 1750 USD to my USDT wallet. The withdrawal process was successful from my MT4 account, and the funds were deducted accordingly. However, as of today, 26th September, it is now 4 PM (GMT), and I have yet to receive the requested withdrawal in my Binance wallet. I am greatly concerned about this delay as I rely on these funds for various financial commitments. I kindly request your immediate attention to this matter and urge you to expedite the processing of my withdrawal request as soon as possible. Here are the essential details of the withdrawal request for your reference: - Account ID: MT4 6007473 - Withdrawal Request Date and Time: 25th September, 10 AM (GMT) - Withdrawal Amount: 1750 USD - Withdrawal Destination: My USDT Binance Wallet I understand that sometimes delays may occur, but this delay is causing significant inconvenience for me. Please investigate and resolve this matter urgently, ensuring that the funds are transferred to my Binance wallet without further delay. I kindly request that you provide me with a confirmation email once the withdrawal has been successfully processed and the funds are on their way to my Binance wallet. I appreciate your prompt attention to this matter and look forward to a swift resolution. Please do not hesitate to contact me at [Your Contact Information] if you require any additional information or clarification. Thank you for your cooperation. Sincerely, Elston

2023-09-27 03:28 United States United States
2023-09-27 03:28 United States United States

Unable to withdraw

Yun Shang Hui Xin Limited

Yun Shang Hui Xin Limited

Seek aid, this platform isn’t reliable
Unable to withdraw Seek aid, this platform isn’t reliable

Yun Shang Hui Ltd claims to be headquartered in New York and have a global reach with branches in key financial hubs. However this broker doesn't provide any details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses.

2023-09-25 00:29 Singapore Singapore
2023-09-25 00:29 Singapore Singapore

Unable to withdraw

OsmosisFX

OsmosisFX

With enough proof OsmosisFx can be exposed.
Unable to withdraw With enough proof OsmosisFx can be exposed.

Osmosisfx is a scam platform sharing false information about investment on WhatsApp Meanwhile including DigitalAssetClaim and the information given by clients that have recovered their funds, OsmosisFX is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam. please stop using this unregulated, high-risk trading platforms whether you trade forex or cryptocurrency to total loss of funds

2023-09-24 23:53 Netherlands Netherlands
2023-09-24 23:53 Netherlands Netherlands

Scam

Vantage

Vantage

Account suspended and profits blocked
Scam Account suspended and profits blocked

have been informed by the account manager that the profits had been blocked by a voice note (without any official email or something) when I tried to sign in the account was suspended and I wasn't able to sign it. I sent them an email to clarify the situation they asked me for some income and address proofs and I sent them, after they asked me for a video of myself telling them about the income and the address proofs with the hard copy of them and some details if the deposit, deposit date, and profits. after answering all their question they sent an email telling me they were unable to reopen my account without any further clarifications.

2023-09-24 20:27 Egypt Egypt
2023-09-24 20:27 Egypt Egypt

Scam

Blue Ocean

Blue Ocean

Scam people to invest more
Scam Scam people to invest more

trader ask people to follow trading signal, butgive wrong info and ask for invest more money into account

2023-09-24 16:03 Malaysia Malaysia
2023-09-24 16:03 Malaysia Malaysia

Unable to withdraw

Aximtrade

Aximtrade

my withdraw pending
Unable to withdraw my withdraw pending

my withdraw still pending,waiting so long but nothing and no respon from them..this no 1st time,but surely this is my last time to use axim

2023-09-23 20:31 Malaysia Malaysia
2023-09-23 20:31 Malaysia Malaysia

Scam

Monaxa

Monaxa

MONAXA BROKER SCAM MARKET DEDUCTED MY FUND 800
Scam MONAXA BROKER SCAM MARKET DEDUCTED MY FUND 800

Avoide this Monaxa Broker This broker has done SCAM with me and my friends also, He close my         account Mt4 107931 , my fund about 800 USD in the account but they close and disable mt4 also ,,, ,     I always referred to couple of friends and family members,,,, but they SCAM 800 USD , this amount is   big  amount for me, return my amount and close my account

2023-09-23 19:06 Pakistan Pakistan
2023-09-23 19:06 Pakistan Pakistan

Unable to withdraw

Vantage

Vantage

Withdrawals do not arrive !!!!
Unable to withdraw Withdrawals do not arrive !!!!

People beware of this company!!! I submitted a withdrawal request of a thousand euros, then I see that I only get 500 credited to my account the next business day. When I ask for the other 500, they all send me ARN codes and tell me to go to my bank with it to find out where the money went. This while they are supposed to do this and while my bank says they cannot trace where the money is at all through the codes, as the payment was made by Vantage and not by my bank. Depositing through this company is very easy, but withdrawals? Ho but. I have been waiting two weeks for my money and they only come up with the same answers over and over again: that the money would have been sent. But whether it arrived does not seem to matter with this company. 0 stars!

2023-09-23 09:16 Netherlands Netherlands
2023-09-23 09:16 Netherlands Netherlands

Others

Tickmill

Tickmill

unable to verify my account
Others unable to verify my account

I have uploaded all the necessary documents but yet they don't want to verify my account I don't have any other documents again to upload it's a fraudulent act

2023-09-23 06:28 Nigeria Nigeria
2023-09-23 06:28 Nigeria Nigeria

Unable to withdraw

OmegaPro

OmegaPro

OmegaPro won't allow me to withdraw 1,036 USD
Unable to withdraw OmegaPro won't allow me to withdraw 1,036 USD

I invested in OmegaPro in March 2022. I bought a 500 USD license that would come to term 16 months after and I would be withdrawing 300% of the initial investment. Around December 2022, the company was a victim of a hacking attempt, allegedly, and it migrated all of its investors to what is now BrokerGroup.In my records it shows that my investment plus interests, 1,013.46 USD at the time, were sent to an account created for me in BrokerGroup. My investment since then became stagnant for the rest of the license term and is now a sum of 1,036 USD which I am not able to withdraw.

2023-09-23 02:41 Argentina Argentina
2023-09-23 02:41 Argentina Argentina

Unable to withdraw

Aximtrade

Aximtrade

Pending withdrawal 50 days!
Unable to withdraw Pending withdrawal 50 days!

After numerous emails and live chats, my pending withdrawal still unprocessed. Payment gateway problem for 50 days? Unbelievable.

2023-09-22 08:40 Malaysia Malaysia
2023-09-22 08:40 Malaysia Malaysia

Scam

Capex

Capex

FRAUDE/ PESIMO ACCESORAMIENTO/ PERDI TODO MI DINERO Y QUEDE ENDEUDADA
Scam FRAUDE/ PESIMO ACCESORAMIENTO/ PERDI TODO MI DINERO Y QUEDE ENDEUDADA

Ingrese a la plataforma de CAPEX un total de 15,200 USD mi asesor Dilan E. me dijo que invertiríamos en acciones lo cual era algo muy seguro por que ya se tenía previsto que iban a subir por cierre trimestral ingrese mi dinero en Gooogle, APPLE, NVIDIA, META y TESLA, al día siguiente de invertí todas las acciones bajaron y lo que según era “seguro” jamás fue, mi asesor insistía en que metiera mas dinero para que  la plataforma no me cerraran las operaciones que pidiera prestamos al banco, a familiares etc. después de que ya no accedí porque ya había pedido un préstamo al banco para invertir todo ese dinero por que el me convenció que era muy seguro, pero ni siquiera me enseñó a colocar un limite de perdida el NO quería que yo solo perdiera un poco si no todo mi dinero, me dijo que cerráramos operaciones en negativo para poder recuperarnos y colocar operaciones en EUR/USD que confiara en el que sabia lo que hacía el primer día que invertí en EUR/USD perdí 16,068.99 USD después solo seguí perdiendo supuestamente para recupérame por que solo me quedaba un bono de capex dinero que NO podía sacar solo invertir en la plataforma me enseño supuestamente scalping compras y ventas y empecé en USA30, ahora se que jamás tuve opción de ganar en eso en una semana ya lo había perdido todo, por más que me esforcé para recupérame  YO JAMAS GANE CON EL ACCESORAMIENTO DE CAPEX SOLO PERDI , ahora me quede sin mis ahorros de 4 años y todavía endeudada con el banco.

2023-09-22 04:30 Mexico Mexico
2023-09-22 04:30 Mexico Mexico

Resolved

Monaxa

Monaxa

MONAXA BROKER BIGEST SCAM MARKET
Resolved MONAXA BROKER BIGEST SCAM MARKET

Hi All Traders Avoid This borker Please!  Monaxa broker has done SCAM with me and my friends also ,,,,, He close my account Mt4 103379 , my  fund about 682 USD in the account but they close and disable mt4 also ,,, , I always referred to couple of friends and family members,This broker is a biggest scam in market,,,,,, but they SCAM 682USD ,           this amount is big amount for me return my amount and close my account

2023-09-20 17:42 Pakistan Pakistan
2023-09-20 17:42 Pakistan Pakistan

Others

Monaxa

Monaxa

DEDUCTED MY FUND 590
Others DEDUCTED MY FUND 590

Hi Avoid All Traders: This Monaxa brooker is a biggest scam in market,,, Monaxa broker has done SCAM with me and my friends also ,,,,, He close my account Mt4 107048 , my fund about 590USD in the           account but they close and disable mt4 also ,,, , I always referred to couple of friends and family           members,,,, but they SCAM 107048 USD , this amount is big amount for me,,return my amount and       close my  account

2023-09-20 17:28 Pakistan Pakistan
2023-09-20 17:28 Pakistan Pakistan

Unable to withdraw

WISEMARKET

WISEMARKET

Withdrawal error and poor support team assistance.
Unable to withdraw Withdrawal error and poor support team assistance.

Made withdrawal since 30/8/23 and 7/9/23 for 200$ respectively both approved by their system but up until now no payment made to my bank account. Have been communicating through their support team but unfortunately responds with the same unproductive answers with end up with frustration. Strongly not recommending this broker for forex trading purposes because seems to have few suspicious signs as a fraudulent broker.

2023-09-20 13:33 Malaysia Malaysia
2023-09-20 13:33 Malaysia Malaysia

Unable to withdraw

Aximtrade

Aximtrade

NooM
Unable to withdraw NooM

This broker is not transparent. For more than 3 weeks I have not received money withdrawn from my Aximtrade account.

2023-09-20 09:57 Thailand Thailand
2023-09-20 09:57 Thailand Thailand

Unable to withdraw

INFINOX

INFINOX

Close to become scammer
Unable to withdraw Close to become scammer

played smartly and got some of my income from the broker, they were about to scam me for USD 3000 but i managed to recover 1200 and lost 1800, I had a commission as i was working as affiliate for 4 clients pending but they were not crediting my account and one day they sent me an email that they are closing the partnership and no commission shall be paid, but i warned them to pay for the pending amounts but they were no doing, i sent them legal warning through lawyer and got partial payment of USD 1200, so they scammed me for USD 1800I would say to avoid doing any business with them.Email and screenshot is attached

2023-09-19 15:27 United Arab Emirates United Arab Emirates
2023-09-19 15:27 United Arab Emirates United Arab Emirates

Scam

QUANTFURY

QUANTFURY

Manipulated spot prices for hi-frequency traders
Scam Manipulated spot prices for hi-frequency traders

Quantfury has some unwritten rules that discourage scalping. While their system technically allows it, they begin to manipulate spot prices after an unspecified amount of trading, without any prior announcement or warning. This can lead to financial losses, and if you're not aware of this practice, you could end up losing your entire balance. Additionally, the transaction fees are quite steep, ranging from around $10 to $20 USD.

2023-09-19 03:12 Turkey Turkey
2023-09-19 03:12 Turkey Turkey

Scam

FXPremax

FXPremax

Scam by broker and LD fxpremax malaysia
Scam Scam by broker and LD fxpremax malaysia

I only using micro account and has 2k USD but when I tell my LD that grop RTFTT owned by gero azrul I want close my account because fxpremax so much problem.i had Been scam by fxpremax they make my micro account 2kusd margin call in second by manipulate price I have the Proff I already ss you can see the time and date and the price gold at that time.gold not move at all at that time but at my account I already mc because price fall.before that happen I told my LD that I want close my account at fxpremax what make me curious how fxpreamax know and make my account mc just like that.for record I use fxpremax for 4 year and many problem that happen and not make sense at all they will not give you withdraw by using excuse like abitrage trade and swap abuse although U using free swab accaunt.i only use fxpremax because want support Gero azrul but when this happen and I tell him about my problem he ignore me although he guarantee fxpremax safe and promote fxpremax everytime in his live.he also claim he is best friend owner fxpremax and also LD fxpremax so when he don't want help me I try to dig myself and find fxpremax regulatation but fxpremax using fake regulation..I'm curious Gero azrul and the owner already has been partner to scam their customer.i also put Gero azrul picture that has been rated please investigate him back because he already know fxpremax not regulate and fake but still promote and force his student to register and using fxpremax.i also in to his live to tell his student that fxpremax no regulate but he block my chat so his student don't see when I want to aware them

2023-09-19 00:40 Malaysia Malaysia
2023-09-19 00:40 Malaysia Malaysia

Unable to withdraw

LEIWOW FX

LEIWOW FX

scam
Unable to withdraw scam

*ALERT:* To all genuine users, I strongly urge a swift exit from this site and group. Unfortunately, once funds are deposited into LeiwowFX associated with the 809 James Scam Club, recovering them seems nearly impossible. It's been a week since I initiated a withdrawal following a Binance WARNING, yet my money remains out of reach. I've suffered a loss of $1,275, but I'm grateful it's not $10,000. For future reference, decline unsolicited investment offers. If you're already a member, consider attempting to retrieve your deposits—chances are you won't succeed. Even after paying what they claim is "commission owed," you still won't receive your funds. It's a deceitful SCAM. Some conversations with supposed members were comically inaccurate, attempting to mimic British, American, Canadian, or Latina identities, but their sentence structure revealed an Asian origin. Jerry is a fictional advisor, and Esher is the one setting traps for unsuspecting victims. They're utilizing Crypto to evade regulators. Binance and every Crypto wallet will warn you. I'm incredibly frustrated about this. I believe in Karma; God will take care of my losses for me. You'll receive hollow reassurances and false comfort after reading this. Stay safe, everyone. Each to their own, but we mustn't allow another genuine person to fall victim to this scam.

2023-09-18 20:07 United Kingdom United Kingdom
2023-09-18 20:07 United Kingdom United Kingdom

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$979,313

Amount resolved within one month(USD)

14,125

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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