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Unable to Withdraw

The Vanguard Group

The Vanguard Group

unable to withdraw n force me to pay tax 4.5 lakh
Unable to Withdraw unable to withdraw n force me to pay tax 4.5 lakh

dear sir my name is Rajkumar I am from Salem Tamilnadu, Sir I was being cheated by this VGD Vanguard group club firstly I don't know they are a forgery cheats now my life is totally miserable they have rob all my hard earnings life savings 2 months back I have invested 6 lakh in this Venguard lioring me to buy several stocks , block trades, IPO etc atlast i have 73lakh total in the Vanguard account 15days back I requested to the professor assistant Megan Finlay that I want to withdraw some money to solve my debt , n problems but she said no, you can't withdraw unless you pay the tax for the SIBI of 4.5 lakhs first , I told them I have no money to pay... I even request to the professor n the customer care to debit the tax amount from my vanguard account and pay the tax , they said it's against a law they are unable to debit from my account , sir for the past 15 days this Megan everyday sending message asking me to pay otherwise the account will be freeze , now 2days back the Venguard website is not working it's showing error , even their photos disappear on WhatsApp dear sir if you could please help us in this matter

2024-06-16 15:03 India India
2024-06-16 15:03 India India

Others

ETO Markets

ETO Markets

my account money all gone due to system error! Becareful!!!
Others my account money all gone due to system error! Becareful!!!

I was introduce by one of the manager to register this ETO platform not more than a week. on 13/6/2024, my account suddenly cant log in and i was panic quickly call my manager and text him but he was no answer my phone or reply my message. I quickly open my laptop log in to ETO website and try change my password then finally i manage to log in back my mt4 but is too late which my money all gone and see back the record , the system show the record is open a lot big lot size to trade and want finish lost all the money inside within few minute.I try ask my manager why this thing happen and he told me is system error. i was surprise and this is the first time i meet for this platform got this issue happen which previously using a lot other different platform also no this such thing happen. Right now I'm still waiting them to solve my problem which my money all is gone.

2024-06-15 11:06 Malaysia Malaysia
2024-06-15 11:06 Malaysia Malaysia

Scam

X Charter

X Charter

Simple SCAM turning into CRIMINAL conduct
Scam Simple SCAM turning into CRIMINAL conduct

Let me tell a complete story about the criminal practices of the X Charter Broker. Since X Charter Broker contacted me, I had to go through five weeks of this ordeal. They lured me in, promising a great future, and gave me VIP status that included matching my deposits and low fees. They let me withdraw some money to ensure that everything works as it should. After five days of light trading, my account disappeared from their site including the MT5 Platform. My initial deposit was $18,800 with open trades that could be profitable in the two days. Not knowing what to do, I turned to the help of case. Oh boy, was I wrong? After my exposure, agents who introduced themselves unacceptable offers to reinstate my account with only $15,000. They want me to move my complaint to a different Broker which happened to have the same name but have nothing in common with the original broker. They promised me to return the money if I did what they suggested me to do.   Also, all communication on Telegram was deleted when I refused to accept. Time went by and they let me open a new account (924376) with the original balance of $18,800 with the condition to keep it for at least 15 days and make trade once a day. After that period, I have been promised, to be able to withdraw money.  At this time no favors, no matching deposits, and no defined slippage. On June 10th, I received a message that X Charter was working on an upgrade of services, and all accounts needed to be reinstated. I contacted X Charter’s Support. Designated agent Le Phuc Hoang sent me a link to the Chrome Extension application to make my account work. This link to the application could not be for an unknown reason reinstated so he had to install it by himself by using an Ultra View application. He not only installed that application but also compromised my private access to my account and resolved the case for acc.923570 without my permission. I let him know that I knew what he did but he didn't express any reaction. My account 924376 was working again so I didn’t ask more questions, just waiting for the last day of the agreement to be able to withdraw my money to the bank. Two days later June 12th, my account was terminated again including the communication. The day after breaking into my account, I received notice from my newly established trading account support about several attempts to break in. Such a coincidence? Do not ever talk to them open an account and deposit money. These criminals need to be stopped.  

2024-06-13 19:16 Czech Republic Czech Republic
2024-06-13 19:16 Czech Republic Czech Republic

Scam

Doo Prime

Doo Prime

withdrawal of bonus profit ndb100$
Scam withdrawal of bonus profit ndb100$

I took part in yesterday's event for NDB 100$ new users, after registering and verifying my account and getting my account to trade according to the existing conditions. and in the evening I tried to withdraw profits, the next day I got an email that the account was suspended and it failed. what a strange event they gave.Very fraudulent for the 100$ ndb event and this is dangerous for others to join here.

2024-06-13 13:38 Indonesia Indonesia
2024-06-13 13:38 Indonesia Indonesia

Unable to Withdraw

Zara FX

Zara FX

for help can be very underanding
Unable to Withdraw for help can be very underanding

I'm writing to follow up on my previous complaint about the withdrawal issue. Unfortunately, the situation has escalated, and I'm now unable to access the website due to an error message. The website fails to load, and I'm concerned about my funds. I've attached my deposit receipts below for your reference. I urge you to investigate this matter and resolve the issue as soon as possible. I appreciate your prompt attention to this matter, and I look forward to a swift resolution.

2024-06-13 11:38 Nigeria Nigeria
2024-06-13 11:38 Nigeria Nigeria

Unable to Withdraw

Deleno IFC

Deleno IFC

Fake broker
Unable to Withdraw Fake broker

They are requesting money in order to withdraw

2024-06-13 09:14 Colombia Colombia
2024-06-13 09:14 Colombia Colombia

Unable to Withdraw

GTC MARKETS

GTC MARKETS

unable to withdraw funds
Unable to Withdraw unable to withdraw funds

i have been investigating since September, with a fund of 45k USDT, can never withdrawal. constantly being asked for verification payment. The account never releases customer services produce false regulation certificate. believe this is a scam site

2024-06-13 03:16 United Kingdom United Kingdom
2024-06-13 03:16 United Kingdom United Kingdom

Unable to Withdraw

Deleno IFC

Deleno IFC

no puedo retirar mi dinero
Unable to Withdraw no puedo retirar mi dinero

24 hours ago there was a problem with this platform, it had an alleged error where they deposited double our money. Now they won't let us withdraw our money until we deposit the entire amount. I attach the transfers I made from binance to the deleno platform usd$153 I hope I can get them back.

2024-06-13 01:38 Colombia Colombia
2024-06-13 01:38 Colombia Colombia

Unable to Withdraw

Deleno IFC

Deleno IFC

Deleno IFC It claims to be legal and it is not.
Unable to Withdraw Deleno IFC It claims to be legal and it is not.

2 or 1 day ago They Supposedly had a Global error in which their system Erroneously Deposited 270,000 users and among them is me Who deposited me, as you can see in the Tests, 9,080 dollars, which I reiterate is their problem, not ours, and now for that reason they want to force us to deposit the amount that arrived by mistake. and they do not want to take responsibility for their mistake and therefore they are demanding that that large amount be deposited when some of us had thousands of dollars and we earned them with a lot of sacrifice and we do not have the possibility of depositing them believing that we are all rich and we are not, losing around 10,000 dollars and they do not allow us to withdraw, demanding something impossible for much, estoy angustiado por mi dinero Cuando lo gane con mucho sacrificio cuando fue su error y no puedan plantear otra solución Más Lógica, Porfavor necesito su ayuda...

2024-06-12 22:10 Colombia Colombia
2024-06-12 22:10 Colombia Colombia

Unable to Withdraw

DEUS

DEUS

Scam
Unable to Withdraw Scam

I haven’t made any withdrawals since i opened an account, and now I can't log in. I still have 103840.86US dollars in my account.My application for withdrawing money long ago has not been approved, and I have not been responded to i just find other way

2024-06-12 17:54 Singapore Singapore
2024-06-12 17:54 Singapore Singapore

Unable to Withdraw

JASFX

JASFX

URGENT ALERT - The JasFX is illegally withholding investor assets
Unable to Withdraw URGENT ALERT - The JasFX is illegally withholding investor assets

I am the account holder of MT5 account 157052, a customer of the JasFX since November 2023. I regret having to publicly complain that the JasFX has failed to process my withdrawal request, despite my numerous attempts to follow up on this matter.Specifically, I have sent 22 emails to the email support_vn@jasfx.com and contacted the hotline 1900 099 970 on 11 times from May 7, 2024 to June 5, 2024, requesting that JasFX process my withdrawal of $5,000. However, the JasFX has yet to fulfill this request.Despite my continuous reminders and emphasis on the urgency of this issue, the JasFX has only responded by "acknowledging the problem" and stating they will "investigate the informationand respond as soon as possible", without providing any specific reasons for the delay. I feel the JasFX is intentionally delaying and ignoring my request in order to misappropriate investor assets.The JasFX's failure to process my withdrawal has caused me significant harm. I have had to bearlosses from being unable to continue trading, and I have also faced difficulties in my daily expenses.This delay or refusal to process withdrawal orders not only violates the JasFX's commitments toinvestors, but also erodes the trust of the community in the financial market. I urge everyone who has, is, or plans to trade on the JasFX to be vigilant and carefully consider their decision.I have decided to publicly post this complaint on various online platforms to warn the community about JasFX's failure to process customer withdrawal requests. I hope this post will help other investors avoid similar troubles.Please share this post to alert as many investors as possible about the risks involved. We need to stand up and demand that JasFX immediately cease this unacceptable behavior

2024-06-12 14:31 Vietnam Vietnam
2024-06-12 14:31 Vietnam Vietnam

Scam

Zara FX

Zara FX

Real money Stealers of Zara fx company owners
Scam Real money Stealers of Zara fx company owners

Zara fx owners and team iseal money looting from their own web page investment platform .. I had deposited and then they started trading with social trading Pamm account of copy trading. copy trading is doing Zara fx owners . they are making huge floating minus and keeping trading in that platform with out stopp loss or cutloss . after an year they had make slovey recovered all investment amount they withdrawal by Zara fx Scamming owners .. I asked them my money give back . they did refused after deleting mt4 account .. more then 75k usd balance in my account ..

2024-06-12 01:24 India India
2024-06-12 01:24 India India

Unable to Withdraw

DEUS

DEUS

Escaping this fraud
Unable to Withdraw Escaping this fraud

A friend I met on the Internet induced me to invest in foreign exchange. At that time, small withdrawals went smoothly and the money was received in one day. But now I cannot withdraw money. My application for withdrawing money long ago has not been approved, and I have not responded to emails.

2024-06-11 16:48 Singapore Singapore
2024-06-11 16:48 Singapore Singapore

Unable to Withdraw

MUFG

MUFG

QSNB
Unable to Withdraw QSNB

I can't get withdrawal. QSNB is stealing your money exactly.I was said that if I pay 30% of my money(1923$), they would accept my sending to safe account.But it's lie. I'm pretty sure they would have more money from me...What can I do now?Apple helps me?PLEASE!!!!!!!My money is important!!!!!!

2024-06-11 16:41 Japan Japan
2024-06-11 16:41 Japan Japan

Unable to Withdraw

Booc

Booc

bain capital ruin scam with booc
Unable to Withdraw bain capital ruin scam with booc

You will not able to withdraw your money they will ask you handling fees after paying handling fees they will tell you your account is freeze so you have to pay another money for unfreeze your account. They ask more and more money but you will be not able to withdraw your money they ruin many WhatsApp group name of bain capital ventures broker grace taylor they trade on booc platform even booc customer service will not answering you that's means they all are together to ruin this scam. So guys pls be aware of this scammer

2024-06-11 01:25 United Arab Emirates United Arab Emirates
2024-06-11 01:25 United Arab Emirates United Arab Emirates

Scam

TRADING HUB

TRADING HUB

Continue Scam Activities
Scam Continue Scam Activities

After withdrawal denial, this platfrom continue to block my trading account and all amount of my account disappeared and I can not login this platform anymore

2024-06-10 20:25 Vietnam Vietnam
2024-06-10 20:25 Vietnam Vietnam

Unable to Withdraw

FXOpulence

FXOpulence

Withdrwal not approved
Unable to Withdraw Withdrwal not approved

I have invested 1192140 INR ie [13246 USDT] i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money

2024-06-09 16:28 India India
2024-06-09 16:28 India India

Severe Slippage

BAXIA MARKETS

BAXIA MARKETS

fraudulent trading activities
Severe Slippage fraudulent trading activities

i had a trade that was running in 630 usd profit. i tried to close the trade but couldn't. i was eventually able to close the trade but instead of receiving my total profit, the broker only gave me 235 usd. i have complain and they told me they would fix it, its getting to a week now and support isn't replying me anymore. i also have a trade that was on 70 usd profit, broker refuse me to close the trade. i tried everything i could to close the trade but it didn't work. i complained to support and we both tried everything he suggested to close the trade but it didn't work. i couldn't close my trade. support said i shouldn't worry, that he has transferred me to financial team that would reply in 6 hours time and if anything happens to the trade, they would take responsibility for it. financial team fixed the problem 7 hours later when the trade is against me. i have been waiting for response to get my profit paid to me. no response. i had a videos recorded of everything that happened and all evidence needed which i forwarded to the support email. they told me they can’t pay me my money. this broker is fraudulent

2024-06-08 04:39 Nigeria Nigeria
2024-06-08 04:39 Nigeria Nigeria

Scam

TRADING HUB

TRADING HUB

Scam, fake chart, appropriation of invested money
Scam Scam, fake chart, appropriation of invested money

I invested 4000 USD to Ekada Capital FX and traded via their platform Trading Hub following instruction of a friend. When I had a total capital of 32,891 USD, I withdrew 2,891 USD. They required me to pay 10% of personal tax ~ 289 USD, I also paid it, but finally, I received email informing that my account relating to money laundering and illegal activities. They required me to deposit 10% of current capital (10% * 35,000 = 3,500) USD unless my account will be blocked. I asked them why my account related to these illegal activities, I do not received clear answer. Now my account was blocked and I can not withdraw money. I suspect this is a scam platform, adjusting charts to create virtual profits for customers, luring customers to invest more money. Sometimes I realized that their XAUUSD chart was different from charts from reputative platforms at the time of transaction only. This means if I use their signal to trade in another platform, I will get loss. Now I can not get back my invested money (4,000 USD) and the profit (~30,000 USD - if it is real profit)

2024-06-07 15:33 Vietnam Vietnam
2024-06-07 15:33 Vietnam Vietnam

Resolved

FXOpulence

FXOpulence

USDt withdral of 12757 dollers
Resolved USDt withdral of 12757 dollers

I have invested 1192140 INR ie [13246 USDT] i have send multiple time withdrawal request but this broker can't accept withdrawal request .this broker send me mail usdt not withdrwal due to cyber attack .this fxopulence broker does not gave me money

2024-06-06 12:45 India India
2024-06-06 12:45 India India

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$657,804

Amount resolved within one month(USD)

14,745

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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