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WikiFX
Broker
Rankings
Regulators

Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

Fraud
I was stupidly subject to an intense catfishing exercise where we were to jointly invest through this broker, long story short, its a scam, once your money is in you cannot withdraw without paying an additional 'ransom' . It appears to be controlled by the scammers.
  • Broker

    FOGO

  • Exposure Type

    Scam

United Kingdom

2024-12-16

United Kingdom

2024-12-16

unable to withdraw everytime they do the same
worst broker they do not even reply in the email withdrawal is pendig since 5 days.
  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

India

2024-12-16

India

2024-12-16

Withdrawal still pending 13/12/2024
I’ve withdrawal 13/12/24 but until now im still didn’t receive email approved ! Tomorrow is 3day already and just waiting. if this case still not solve tomorrow police report will came here. Reminder Apx prime
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-12-15

Malaysia

2024-12-15

13245 Maxpro365 not withdraw 600$
Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.
  • Broker

    Maxpro365

  • Exposure Type

    Unable to Withdraw

India

2024-12-14

India

2024-12-14

Fraudulent site
They lock my account until I payed a Ransome. So please do not trust this site it is 100 percent scsm
  • Broker

    FOGO

  • Exposure Type

    Unable to Withdraw

United States

2024-12-14

United States

2024-12-14

SCAMMERS!! LIARS !! DONT TRUST THEM
LIARS !! EMPTY PROMISES !! BEING DUPED TO TOP MORE MONEY FOR A GURANTEED REFUND BUT NOTHING !! ESTIMATED LOSS DUE TO TOP UP $USD60,000 IC NUMBER GIVEN BY MR SHIVA DOES NOT EXIST UPON CHECKING WITH THE POLICE !! LETTER OF UNDERTAKING AND OBLIGATIONS FOR REFUND RETURN (refer to picture) DUE TO CAPITAL PROTECTIONS SIGNED BY SHIVA AND JOHN NICHOLAS IS NOT ADHERED BY THEM. I HAVE LOST ALMOST $60,000USD AS FORMED OF TOP UP FOR REFUND
  • Broker

    CORSA FUTURES

  • Exposure Type

    Scam

Malaysia

2024-12-13

Malaysia

2024-12-13

this barath trade pakka fraud company don't deposi
this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.
  • Broker

    Barath Trade

  • Exposure Type

    Scam

India

2024-12-13

India

2024-12-13

scam
This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert
  • Broker

    TransX Markets

  • Exposure Type

    Unable to Withdraw

India

2024-12-12

India

2024-12-12

Deposit not done
I I I was I was make deposit on iux use methode e-payment amount 486.08 usdt network bep20 with TxId: 0x6eb6ea02bc1c65a4b5a26a252b999ad8c84666ee097b83d04c15329df77ba7aa Every people can check on the blockchain was successed and i confirm to customer service at binance say the transaction was completed. But until now over 17 hours still not done to my mt5: 1790964 I was contac cs and support but still now it's not fix it
  • Broker

    IUX

  • Exposure Type

    Others

Indonesia

2024-12-11

Indonesia

2024-12-11

they deduct my account
they deduct my account 2.4k and did not appear in my bank statement
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-12-11

Malaysia

2024-12-11

Fraud company
Barath trade company asking 1350$ for 9000$ withdrawel.the company trying cheating and scam
  • Broker

    Barath Trade

  • Exposure Type

    Unable to Withdraw

India

2024-12-10

India

2024-12-10

ALLERT!!
they held ndb, but they withdrew all my profits on the grounds that my profits exceeded the maximum limit of $50, I really don't recommend them for you to use this broker, their customer service didn't answer anything either
  • Broker

    White Forex

  • Exposure Type

    Scam

Indonesia

2024-12-10

Indonesia

2024-12-10

they are not giving my hard earned money
my withdrawal is pending its been 5 days
  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

India

2024-12-09

India

2024-12-09

TRADE EU GLOBAL ( SCAM ) UAE market
I have invested with Trade EU Global ( this name not exist) as official regulated trading company. it’s was a bad experience for I deposited above $ 6,000 in UAE Salik shares, in beginning its was good enough to withdraw some profits . however after they push me to invest in overseas shares I told them I withdraw my investment. after a day I saw my all investments became zero ! no any email or Telegram reply after that from person who called to be AC manager. My notice is to people in UAE specially as they are targeting this market to SCAM people
  • Broker

    TradeEU Global

  • Exposure Type

    Scam

United Arab Emirates

2024-12-08

United Arab Emirates

2024-12-08

full scamer cheated indian people
he is a big scamer ,he 100 crore plus fund collected by indian people and tell that he returns 8% per month by his professional traders who trade in our fund but after 4 to 5 month he is not given any people fund
  • Broker

    Monzaee Capital

  • Exposure Type

    Scam

India

2024-12-08

India

2024-12-08

ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ
ຝາກເງິນບໍ່ເຂົ້າທີມງານບໍ່ຊວ່ຍເຫຼືອ
  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

Laos

2024-12-08

Laos

2024-12-08

chart manipulation issues unable to close the trad
my whole wealth will be destroyed by this broker Deposit is more than withdrawal
  • Broker

    Octa

  • Exposure Type

    Scam

India

2024-12-07

India

2024-12-07

Sàn giao dịch lừa đảo và can thiệp vào tài khoản g
Everyone, please pay attention to this broker, it scammed me out of $3,000 in October This morning, when I got home from work, I opened the app and analyzed it, then entered 5 0.20 buy orders and the market went up while I was waiting to take profit, then suddenly I realized I couldn't control my account. After that, I asked a guy to handle and work with the exchange's support but instead he asked me for my money in the exchange but I didn't know and also told the truth and the support said ok to reactivate my account I had to deposit an additional $1500. to activate the account but when i Deposited with two accounts, one account deposited $900, the other deposited $600 and sent photos to it but they said it was not possible because depositing with two bank accounts, the system could not handle it and I complained but Again, I received silence from support, so I lost more than $3,000 of my money. I advise everyone to stay away from brokers that interfere with their trading accounts so they should research before investing to avoid losing money unfairly like me and it deleted all my deposit history so I don't upload photos. Okay, that's what I share with everyone, find a reputable and quality brokerage to invest in and have enough licenses.
  • Broker

    IVY Markets

  • Exposure Type

    Unable to Withdraw

Vietnam

2024-12-06

Vietnam

2024-12-06

Delayed withdrawal when in profit
I have uses Octa for about 6 months when they started playing games. I was profiting about 15K USD (Fix Rate). When I wanted to withdraw, they say a lot of excuses to delay my withdrawal. Some of these reasons include: We need to verify with the bank, we are waiting for the funds provider, holiday season, etc… And then after 1 week from my withdrawal request, they say my account is under investigation for suspicious activities. Yeah, the suspicious activities that they were referring to was I was profiting a lot…hahhahaha. Then i was informed they do this routinely to make sure their clients’ funds are safe. But when i asked my friends who used Octa, they never have this happened to them because they were profiting way less than me. And the. after almost 3 weeks, they finally approved my withdrawl request. aAnd one more thing, their customer service are basically all robots. they use fake names amd profile pictures. Please dont use Octa.
  • Broker

    Octa

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-12-06

Malaysia

2024-12-06

Account does not open
my and my team registred at globtfx and deposit our USDTin itbut after some days our account does not open .some accounts pics are attached.
  • Broker

    GlobTFX

  • Exposure Type

    Scam

Pakistan

2024-12-06

Pakistan

2024-12-06

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$232,738

Number of People Resolved

15020

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