Latest exposure

Rights Protection Center

Unable to withdraw

Spreadco

Spreadco

Seducing people to invest and unable to withdraw money

Unable to withdrawSeducing people to invest and unable to withdraw money

When I want to withdraw money, they said that if the amount exceeds 500,000, I must pay taxes before the withdrawal. But the CSR didn't reply after I paid the taxes. I turn to the customer service specialist that I contacted before for help, he said he would check it for me, and then he deleted all the chat records and disappeared.

2022-10-02 09:45  Taiwan Taiwan
2022-10-02 09:45  Taiwan Taiwan

Others

Illuminati Markets

Illuminati Markets

Ponzi scheme

OthersPonzi scheme

In order to bilk investors, this platform intentionally make profit for them, please watch out!

2022-10-02 01:32 Malaysia Malaysia
2022-10-02 01:32 Malaysia Malaysia

Unable to withdraw

Emulan

Emulan

does not withdraw funds.

Unable to withdrawdoes not withdraw funds.

at first they said to pay the tax, then turn on wallet protection. and so do not withdraw funds

2022-10-02 00:41 Kazakhstan Kazakhstan
2022-10-02 00:41 Kazakhstan Kazakhstan

Scam

ITGFX

ITGFX

Pay back my hard-earned money!

ScamPay back my hard-earned money!

500,000 RMB of my money was cheated by them, plus money from my family brought the money cheated by them to around 700,000 to 800,000RMB. The platform has closed down since 20th July. They made up all kinds of tricks trying to persuade us not to call the police. Now we don't know who we should turn to and how we going to survive this.

2022-10-01 23:37 Hong Kong Hong Kong
2022-10-01 23:37 Hong Kong Hong Kong

Unable to withdraw

AETOS

AETOS

Unable to withdraw, freeze account, request to pay unfreeze fee

Unable to withdrawUnable to withdraw, freeze account, request to pay unfreeze fee

The customer service told me that I entered wrong card number, so frozed my account. asked me to pay 30% of the unfreeze fee before 23:59 on September 30, 2022, but I don't have that much money to pay anymore. she said that I can apply for an extension, but still I have to pay an extension fee of 10,000 yuan per day. This is simply a bottomless pit. Apply for the recovery of principal and income, arrange for normal withdrawal.

2022-10-01 17:41 United States United States
2022-10-01 17:41 United States United States

Unable to withdraw

New Zealand Visions Build

New Zealand Visions Build

scam people to deposit

Unable to withdrawscam people to deposit

Is our hard-earned money no one cares?

2022-10-01 16:15 Hong Kong Hong Kong
2022-10-01 16:15 Hong Kong Hong Kong

Unable to withdraw

Xtrade

Xtrade

My money is gone

Unable to withdrawMy money is gone

I just want to withdraw $968 every week and there is no way! After that, the amount of 968 US dollars is disappeared from my withdrawal project! The customer service didn't respond, and the specialist's LINE is stay on unread. Who should I contact?

2022-10-01 09:16  Taiwan Taiwan
2022-10-01 09:16  Taiwan Taiwan

Unable to withdraw

Zeno Markets

Zeno Markets

can't withdraw money

Unable to withdrawcan't withdraw money

scam investors, I deposited 5k but when there was a profit of 9k, it did not allow withdrawal, at first it shows to withdraw, just face up cmnd and place an order 4 hours before the money will return to the account after 4 hours that I placed an order from September 27 to now 3 days and still can't withdraw, last week I placed but the exchange did not approve the order to withdraw

2022-09-30 21:01 Vietnam Vietnam
2022-09-30 21:01 Vietnam Vietnam

Severe Slippage

Brilliant Global

Brilliant Global

Hybibgold used the server to cause me to liquidate many times, and refused to pay compensation, causing me a loss of 24,000 US dollars, I demand compensation

Severe SlippageHybibgold used the server to cause me to liquidate many times, and refused to pay compensation, causing me a loss of 24,000 US dollars, I demand compensation

I have repeatedly reported that I encountered a freeze when using the terminal, the server was interrupted, and could not respond. Huangyu's customer service always emphasized that their server was no problem, but the two times that caused my warehouse to explode were both because my terminal could not be connected. His server and his customer service also called to inform him and admitted that there was indeed an error. Second, Hybibgold leaked customer information, and the unknown IP deliberately canceled my pending order, and Hybibgold shirked from their the responsibility.

2022-09-30 17:08 Hong Kong Hong Kong
2022-09-30 17:08 Hong Kong Hong Kong

Others

EASY SECURITIES

EASY SECURITIES

Server disconnect for two days

OthersServer disconnect for two days

The transaction was completed in the early morning of September 28, and the U.S. stock market opened on the evening of the 28. The Yisheng server was unable to connect to the operation, resulting in the inability to sell the operation and cause losses

2022-09-30 14:57 Hong Kong Hong Kong
2022-09-30 14:57 Hong Kong Hong Kong

Unable to withdraw

OBFX

OBFX

Unable to withdraw. It was for the maintenance of the withdrawal channel in the early. Recently, the customer service is always inquiries.

Unable to withdrawUnable to withdraw. It was for the maintenance of the withdrawal channel in the early. Recently, the customer service is always inquiries.

Comparing the trend charts of other dealers, it is found that the trend chart of this dealer is fraudulent, which seriously affects the transaction!

2022-09-30 12:52 Hong Kong Hong Kong
2022-09-30 12:52 Hong Kong Hong Kong

Unable to withdraw

FITBELA EPRO

FITBELA EPRO

Unable to withdraw. Deny by various reasons

Unable to withdrawUnable to withdraw. Deny by various reasons

After submitting the withdrawal, it has not been processed, and on the grounds that the amount of your supervision funds is insufficient, you can only withdraw after you have paid it. As a result, I can't get in touch with someone.

2022-09-30 12:38 Hong Kong Hong Kong
2022-09-30 12:38 Hong Kong Hong Kong

Unable to withdraw

TR

TR

The first person to expose TR foreign exchange in Chongqing, Wang Jing PIB

Unable to withdrawThe first person to expose TR foreign exchange in Chongqing, Wang Jing PIB

Wang Jing, you know that you can't withdraw money, but you also deliberately blocked the news and let investors take out a lot of loans and deposit money to hedge against you! Where is your conscience? When you ask people to participate in investment, you give them a pat on the chest to assure them that you have visited Malaysia many times, it is true and safe, and you take the simple trust of your old family in you, how do you treat everyone's trust in you? I will gradually expose your ugly deeds step by step! Don't be fooled anymore! wake up……

2022-09-30 09:24 Hong Kong Hong Kong
2022-09-30 09:24 Hong Kong Hong Kong

Scam

SinoSound

SinoSound

Selling customer privacy, depositing money for private protection, proxy fraud.

ScamSelling customer privacy, depositing money for private protection, proxy fraud.

SinoSound's agent urges people to open an account and deposit money, and wants to treat customers. The customer is cautious and ignores it. SinoSounds sells the customer's order information to the agent, so that the agent has a reason to say that the customer will lose money due to improper operation, and hand it over to the agent. Said 55%, and the descendants lost 3700+ US dollars in my account for ten days, and then asked me to recharge and solve the problem, I didn't believe it. SinoSound is also a variety of different private accounts. There is serious fraud and money laundering on the SinoSound platform. I hope everyone will not be deceived. I hope justice will give the victims justice.

2022-09-30 08:59 Hong Kong Hong Kong
2022-09-30 08:59 Hong Kong Hong Kong

Unable to withdraw

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Unable to withdraw

Unable to withdrawUnable to withdraw

When I needed to withdraw money on this platform, I was told to pay the tax, and after paying the tax, I had to pay the margin. I was deceived!

2022-09-30 08:37 Hong Kong Hong Kong
2022-09-30 08:37 Hong Kong Hong Kong

Scam

SinoSound

SinoSound

Invite people to open account. All orders are losing and ask you to make up it

ScamInvite people to open account. All orders are losing and ask you to make up it

Hansheng induces people to open a gold account, deposit money into a private account, and then induces the account to be handed over to the operator. 100% liar. confirmed

2022-09-29 22:02 Hong Kong Hong Kong
2022-09-29 22:02 Hong Kong Hong Kong

Unable to withdraw

BDG

BDG

Withdrawal twice, it takes a month for each of them and still can't get it in two months

Unable to withdrawWithdrawal twice, it takes a month for each of them and still can't get it in two months

Two withdrawals without a single success, no withdrawal, no one solves it, what a platform it is.

2022-09-29 12:08 Hong Kong Hong Kong
2022-09-29 12:08 Hong Kong Hong Kong

Unable to withdraw

OBFX

OBFX

Unable to withdraw

Unable to withdrawUnable to withdraw

Demand for withdrawal many times. The customer service always deny it on the ground of maintenance

2022-09-29 10:39 Hong Kong Hong Kong
2022-09-29 10:39 Hong Kong Hong Kong

Others

BDG

BDG

BDG official website cannot be opened. MT4 cannot connect. They might abscond

OthersBDG official website cannot be opened. MT4 cannot connect. They might abscond

BDG official website cannot be opened. MT4 cannot connect. They might abscond. Official domain is bangdefx.com, already expired.

2022-09-29 08:23 Hong Kong Hong Kong
2022-09-29 08:23 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

The funding platform is gone now, all the payments have turned into bubbles, and the liars are at large, enticing everyone to borrow high online loans

ScamThe funding platform is gone now, all the payments have turned into bubbles, and the liars are at large, enticing everyone to borrow high online loans

Liars are so hateful, everyone's hard-earned money, and now Jianchao has also been blocked, such as the stream number is gone, and all the contact information of the liar is lost

2022-09-28 23:20 Hong Kong Hong Kong
2022-09-28 23:20 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

Enter Content
How to solve my exposure 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)

$2,637,959(USD)

Number of People Resolved

12,943

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
Select Country/District
  • Hong Kong

    hk.wikifx.com

  • 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

Hong Kong
※ The content of this website abides with local laws and regulations.
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;+44-7517747077
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:3313198376@qq.com