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※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

Are Social Media Investment Ads Reliable? How to Spot the Red Flags?

The rise of social media has revolutionized the way people connect, communicate, and share ideas. But while it offers a wealth of opportunities, it has also become a breeding ground for questionable investment schemes. These ads often promise quick returns with minimal effort, making them appealing to people looking for easy financial gains. However, the question remains: are these ads reliable? Unfortunately, the answer is often no.

2024-09-10 01:55

1/3

Stunning Release! The First WikiFX SkyLine Guide Is Officially Revealed!

Under the close attention of global forex traders and the Thai financial community, the WikiFX SkyLine Guide has officially announced its list after months of meticulous preparation and rigorous assessment. A total of 25 brokers, including TMGM, Interstellar, FXTM, XM, STARTRADER, Axi, FP Markets, and VT Markets, have made it onto the list.

2024-09-10 00:23

1/3

Successful Conclusion! WikiEXPO Thailand 2024 Provides Comprehensive Analysis of Industry Trends

Bangkok, Thailand — Following a grand day-long fintech gala, “The Deeper · The Richer” — WikiEXPO Thailand 2024 has successfully concluded today.

Latest

Are Social Media Investment Ads Reliable? How to Spot the Red Flags?

News

2024-09-09 17:51

Unable to Withdraw

Unable to Withdraw cannot withdraw

Why didn't my withdrawal order be approved? How many days have passed?

FX1601587045

2024-09-09 20:03

CySEC launches a campaign to "Alert Investors"

The Cyprus Securities and Exchange Commission (CySEC) recently launched a social media campaign to urge investors to exercise caution when engaging in online investment activities.

News

2024-09-09 17:33

Binance Kazakhstan Secures AFSA License for Full Regulation

Binance Kazakhstan has secured an AFSA license, making it the first fully regulated digital asset trading facility in Kazakhstan, enhancing trust and compliance.

News

2024-09-09 17:13

What are the safe regulated brokers for U.S. traders?

The United States is home to some of the largest and most liquid financial markets globally, with the forex market playing a significant role. The U.S. dollar is involved in 88% of all forex transactions worldwide, and the U.S. forex market is one of the most active, accounting for around 19% of daily forex transactions. For traders looking to enter this dynamic market, choosing a safe and regulated forex broker is crucial.

News

2024-09-09 17:10

Rights Protection Center

Amount resolved within one month(USD) $63,819,511

Number of People Resolved 14,950

Exposure

Neptune Securities

A scammer called Amelia Robinson! (Neptune S)

They stole my money. Read the webpage Unable to withdraw

2024-09-08 18:34

Binolla

They are scammers

They are scammers. If you make a profit, they will freeze your account. with all your deposits

2024-09-09 18:29

WavFx

Unable to withdraw

I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

2024-09-06 11:49

Regain Capital

it is said to be a violation.

I made a profit of more than 10,000 US dollars by placing an order in Lion Financial Group, but now they don’t give out the profit. They said it was illegal transactions. All my orders took more than 3 minutes. There are still orders for a few days. They said all the orders I made were illegal. It is a violation. If the order is held for several hours or several days, it is said to be a violation.

2024-09-07 00:47

PXBT

Help me !!

Please approve my withdrawal order, is this exchange a scam?

2024-09-09 19:56

crownstone

$10000 loss dramatically.

don't trust specially their RM direction. before put money check the review. drama always be their. behind your eyes.

2024-09-06 22:30

Capital Trust FX

My account is suspended

Hi, My name is Bipin, I have an account in the Capital trustfx I have purchased shares of but right now in app share Why? acount is suspended Please look into this case.

2024-09-08 12:20

TradeEU Global

AVOID THIS SCAM AT ALL COSTS

I had high hopes, but my experience ended in disappointment and a total loss of $2,200. I initially planned to invest cautiously in a UAE company, but the account manager pushed me into foreign currency and stock trades. Starting with $200, we made small gains, but they pressured me to deposit $2,000 for more aggressive trades. Every time I wanted to withdraw; they convinced me to stay with promises of bigger returns. My balance grew to $3,000, but due to their poor decisions, I lost everything. They ignored my calls and blamed me for the losses, pushing me to deposit more. My ROI is -106%, and they never took responsibility for their actions. I followed their guidance entirely. Avoid this platform at all costs—I just want my money back, not even the gains, just my original investment. Whenever I requested a money withdrawal, they always force me to cancel it as well.

2024-09-09 15:16

PXBT

cannot withdraw

Why didn't my withdrawal order be approved? How many days have passed?

2024-09-09 20:03

FX Swizcapital

SCAM COMPANY

IT DID FRAUD WITH OF 1500 DOLLAR.. STAY AWAY FROM THIS COMPANY.. NOW A DAYS IT CANNOT LOGIN, THEY DISABLE THEIR ALL MY ACCOUNTS

2024-09-07 16:33

WavFx

Unable to withdraw

Unable to withdraw I have invested in wavfx 2500 usd Three months still have not given withdrawal 12000 USD in my account They told you must pay for withdrawal 1000 usd for merchant

2024-09-08 18:37

MSquare

Scam，Msquare embezzles the customer's withdrawal

1.On August 14, 2024, after I cleared my account, Msquare Group sent me a payment screenshot, informing me that they had made a payment to me. However, the fact is that 24 days have passed, and I still have not received the withdrawal amount. 2.After carefully examining the payment screenshot provided by Msquare Group, I identified three doubts.(1).Time issue: I applied for the withdrawal on August 14, and Msquare Group claimed to have made the payment that day, but the time shown on the screenshot is August 16.(2).Numerical expression issue: The withdrawal amount is 41401.55 USDT, and the screenshot displayed the same amount as 41401.55 USDT, but the platform typically shows the amount as “41,401.55 USDT” .(3)TXID value issue: Checking the TXID value on the website the receiver's address shown does not match the address I provided, and the amount also does not match. 3.I am certain that Msquare Group did not make a payment to me. NOW,I NEED HELP

2024-09-08 22:27

PXBT

Scam broker

This is a scam broker, they dont let me withdraw my money. Please stay away.

2024-09-09 15:27

Cboe Digital

they are only asking for deposit amount 16,53,000/

They have asked me to deposit amount and not a penny I’m able to withdraw reported to cyber cell also. please help me to get back my money at least.

2024-09-04 20:20

APX Prime

APX PRIME bot

Withdrawal approved but not receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money. Becareful with this broker.

2024-09-03 19:33

MSquare

Unable to withdraw funds from my member account

I joined the MSquare group recently and I have deposited 4 times with only 100USD withdrawan so far. I withdraw 1000USD after my third deposit and I was notified by customer service that my withdrawal is being reviewed. Later I am asked to deposit 30% of the total funds to complete one time verification as my account is identified as robot account after which I will have normal access to withdrawals. I deposited and verified as advised. After few days I again initiated withdrawal of 2000USD and same thing happened. I was again asked to deposit the funds and complete verification to have normal withdrawals. The group said as per audit results my account is stolen and not operated properly. I requested the online CS team to send me the audit reports who has stolen my account but they didn’t sent me. I even sent mails to the management of the company to get the issues sort out but it never happened. I didn’t get the logic why I need to verify and deposit the funds again and again

2024-09-08 13:03