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Unable to Withdraw

AAA Trading

AAA Trading

SCAM Alert: Unable to withdraw my $14776.61. AAA trading is a SCAM
Unable to Withdraw SCAM Alert: Unable to withdraw my $14776.61. AAA trading is a SCAM

My name is Alina I am a trader at AAA trading platform which is regulated by FSA seychellesHere is the license number.AAA Trading is licensed by FSA under license number : SD090Here is the issue I am facing with the broker.My user id is 497270.I had deposited amount of $3000 in AAA trading platform on 25/04/2023 00:11 Indian time.The same day I opened a trade on Spotify stock which made me profit of $7709.91 and my total real money equity became $10764.91.On 25/04/2023 20:14 Indian time I requested withdrawal of my rightful amount of $10764.91.On 26/04/2023 I requested my account manager Janath and Financial Advisor Harshi to speed up withdrawal process if possible.But Harshi told it won’t be possible to give withdrawal because you over profit in single trade. If you want to withdraw your money then you have to deposit $5000 first else we won’t give you withdrawal. I told I have some medical emergency and i will deposit again.But Harshi started talking rude and sent me this message.“Like this way sir.Our platform for the potential customer not for the fisherment.What you have done isYou trade on one time. And second day you withdraw the money.You didnt even reply our msgSo from computer system think that you are a scamer.If you want to withdraw the money you have to balance the account .Deposit 5000$ and withdraw the all money. I will help”She started calling me scammer.This is so unprofessional and rude behavior. This is the official number of Harshi 8389959171.Why I am being force to deposit $5000 more to withdraw my rightful fund.I waited 3 business days to get the withdrawal process as mentioned in the app but it didn’t process.So I revoked my old $10764.91 withdrawal and made a new withdrawal of $5700 and kept remaining amount as balance in my account.I informed my manager and financial advisor about it but now they stopped replying to my messages.I have sent 2 emails to AAA trading but none email got any reply.My withdrawal is stuck permanently.I am scammed.I am feeling very frustrated because of this. I am just claiming what I am eligible for.And when they stopped replying me I continuously tried to apply for withdrawal again and again but it wont process and no one will reply me. They put restriction on my account so that I can't live chat with their customer service and one day they restricted my account fully so that now I neither can open a trade nor apply for withdrawal.The message on pop up screen says " You are account is restricted because you have multiple accounts". I asked show me all my account and I will delete the other one as I couldn't see any other account in my app. I can see only one account whose id I have mentioned here but they never replied and clarified which is my other account because I dont have any other account.As of today I have $14776.61 in AAA trading account because i was trading in between as well hoping one day i will get withdrawal but its all stuck right now.So I request you to instruct AAA trading to release my amount as soon as possible.Hope you will do the right thing.Thanks

2024-07-17 19:13 India India
2024-07-17 19:13 India India

Unable to Withdraw

GOFX

GOFX

SCAM
Unable to Withdraw SCAM

I make a withdrawal on 07-10-2024 and I haven't received it until now

2024-07-17 05:51 Indonesia Indonesia
2024-07-17 05:51 Indonesia Indonesia

Resolved

GOFX

GOFX

can't wd
Resolved can't wd

Last month, Gofx held an NDB promo with various conditions. If the customer meets the requirements, the customer is entitled to a $100 coupon. Gofx stated that the $100 coupon is made for 7 days and can only be sent to customers who meet the conditions. This is the problem. It's been more than 7 days since Gofx hasn't sent the coupon, not just 1 or 2, but many customers haven't received the coupon.

2024-07-16 14:48 Indonesia Indonesia
2024-07-16 14:48 Indonesia Indonesia

Unable to Withdraw

LION

LION

Scam web
Unable to Withdraw Scam web

They adjusted my credit. Don't withdraw

2024-07-16 10:06 Canada Canada
2024-07-16 10:06 Canada Canada

Unable to Withdraw

EXANTE

EXANTE

Exante stole all my money!
Unable to Withdraw Exante stole all my money!

Exante stole all my money! I have been their client since 2019. In April 2024 there was an accident in my family my father has an Oncological disease and I tried to Withdraw my money for his treatment, At first I was informed that they do not withdraw money in my bank. I tried to transfer my srocks to another broker. l gave an order to transfer my stocks to another broker but after a long delay in the transfer procedure by Exante, they told me, that I can't allowed to do this, according their internal restricts. I asked them to show this internal restricts, but they couldn't do it. I wrote a letter to ceo Exante Aleksei Kirienko, complaint team, support team and personal manager and explained, that I need money for father's treatment and sent them all documents with diagnosis. They offered me to transfer my money to their account in Honk Kong. I opend the account in Honk Kong and they transfered money to this residence. Afrer it I tried to Withdraw my mone to my bank account, but money returned to my account in Exante Honk Kong. I asked them to show me swift document, but they amswered, that their bank can't provide Swift document, but it is the absurdity!!! I wrote the complience to complience department and CEO Dmitry Kirienko once again after it my money went missing from my account. My personal manager Sergei Krasikov told me, that they tried to transfer money to my bank account once again. After 3 weeks I don't have money in my bank account and I don't have money in my Exante account I wrote email to personal manager about actual status of my money, but there were no answer from him. Exante lies me every day!!! Three months I can't withdraw my money! They spoke with me only through the prrsonal manager, but he is not telling me the truth! I càn't receive any official answer from Exante team! Now I'm writing a claim to regulator!

2024-07-15 17:42 France France
2024-07-15 17:42 France France

Unable to Withdraw

FXOpulence

FXOpulence

I have been tradibg with this broker since 3 month
Unable to Withdraw I have been tradibg with this broker since 3 month

It was the worst experiance i have. This fxo broker made a fraud with its own members..plzzz rake an action agaibt this beoker..and return ur fund...

2024-07-15 16:26 India India
2024-07-15 16:26 India India

Unable to Withdraw

MGS Finance

MGS Finance

SCAMMERS MK
Unable to Withdraw SCAMMERS MK

I applied for a withdrawal of US$120,000 from MGS, but they asked me to pay a large withdrawal activation fee of US$30,000. After that, I was asked to pay personal income tax of US$9,533. They also tried to induce me to continue depositing money, but refused cause of the Forteclaim to allow me to withdraw the money.

2024-07-14 22:58 United Kingdom United Kingdom
2024-07-14 22:58 United Kingdom United Kingdom

Unable to Withdraw

Admiral Trades

Admiral Trades

AdmiralTrades are Big Scammer, they are not Trader
Unable to Withdraw AdmiralTrades are Big Scammer, they are not Trader

My self Noor Hasan Lodi from Sunny Park Malda In which i asked for the lowest minimum plan of $5000 and paid after in a very difficult way by borrowing with my friends. After paying my trade went in profit and latter on somehow it went to loss in which Joseph Said on Dated 14.Dec.2023 that to recovery the loss and profit I have to upgrade the plan for $20000 Plan then all they can recovery all the loss & Profit and gave me huge peruser for arrange another $15000. Mr Joseph said to me once you pay then they will process all the withdrawal amounts $275000 within the next 24hrs in my biniance and I have to pay by 26-12-2023. paid Admiral as advised by Mr Josheph between 13.11.23. To 10.01.2024. After completing paid $20430 to Mr joseph by biniance said that he is in process for my withdrawal struggling to cleared my withdrawal. but they are not able to clear the withdrawal due Indian Govt has Banned the Biniance in India, After 20 days Mr Josheph started multiple excuse and they again started asking me to upgrade account by pay another $19000 deposit, After upgrading my account then only they can will provided the International Tax Membership Certificate through which they can clear the withdrawal payment. They called me to multiplies till 25 April-24 after it they stop the call and blocked trading software of my ID but online id is still active and now not receiving call or responding. then only they can pay, else they cannot payout. But now they are not paying

2024-07-14 05:00 India India
2024-07-14 05:00 India India

Resolved

Marvel

Marvel

not giving deposited capital
Resolved not giving deposited capital

broker is been regulated by Sharvik Dhadda from delhi and RK both of them have made a scam and gone to dubai. Not giving the money and withdrawal of the profit also. will soon provide with all the proofs amd photos of sharvik and RK when they were in india and made a scam. All people are making complaints in police stations here. will expose them in front of indian media soon.

2024-07-13 19:10 India India
2024-07-13 19:10 India India

Unable to Withdraw

APX Prime

APX Prime

withdrawal approved but didn’t receive
Unable to Withdraw withdrawal approved but didn’t receive

withdrawal has been approved on Friday, five days to go still didn’t credit to my bank, they always reply is payment provider problem, but taking 1 week to receive is unreasonable. they said 48-72 working hours to receive, but now is over 72hours.

2024-07-12 22:06 Malaysia Malaysia
2024-07-12 22:06 Malaysia Malaysia

Unable to Withdraw

Titan Capital Markets

Titan Capital Markets

can not WIDRAL. user id- Dinesh25
Unable to Withdraw can not WIDRAL. user id- Dinesh25

before 1month widral not received

2024-07-12 11:13 India India
2024-07-12 11:13 India India

Scam

Titan Capital Markets

Titan Capital Markets

unable to withdrew
Scam unable to withdrew

unable to withdrew

2024-07-12 08:40 India India
2024-07-12 08:40 India India

Unable to Withdraw

Pride Capital

Pride Capital

withdraw not give
Unable to Withdraw withdraw not give

This pridecapitalfx not given my withdrawal principal amount

2024-07-11 23:12 India India
2024-07-11 23:12 India India

Unable to Withdraw

FXOpulence

FXOpulence

My amount not withdraw
Unable to Withdraw My amount not withdraw

Why my amount not withdraw . I am proceeding exceed time but not withdraw my amount

2024-07-11 13:31 India India
2024-07-11 13:31 India India

Unable to Withdraw

FXOpulence

FXOpulence

Unable to withdrawl my own fund from fxopulance..
Unable to Withdraw Unable to withdrawl my own fund from fxopulance..

I have diposit 5000 usdt in My trading account. I was withdrawling my fund..but broker took all guareentee of our fund..so avoid removing fund...plz help..and give me my fund back..

2024-07-11 12:35 India India
2024-07-11 12:35 India India

Unable to Withdraw

Wealth World Markets

Wealth World Markets

No withdrawals and RM will coerces to put more
Unable to Withdraw No withdrawals and RM will coerces to put more

Unable to withdraw my money after making profits on the CFD platform Please stay away from the platform My RM was always asking me to grow the account and as soon as I asked for a withdrawal they blocked my MT5 account.

2024-07-11 11:44 United Arab Emirates United Arab Emirates
2024-07-11 11:44 United Arab Emirates United Arab Emirates

Scam

Phunemz Coins Fx

Phunemz Coins Fx

Do not poaible withdraw my funds in Binance!
Scam Do not poaible withdraw my funds in Binance!

I don't take my funds!

2024-07-11 00:07 Bulgaria Bulgaria
2024-07-11 00:07 Bulgaria Bulgaria

Others

Tickmill

Tickmill

Rejecting documents
Others Rejecting documents

They give me welcome account and l made profit of 86$..I was requested to create live account but they disapproved it saying I sent invalid document..I see it as being unfair because why reject account after making profit.

2024-07-10 21:15 Uganda Uganda
2024-07-10 21:15 Uganda Uganda

Unable to Withdraw

LONG ASIA GROUP

LONG ASIA GROUP

hi sir
Unable to Withdraw hi sir

TO THE LONGASIA PARTY, I JUST SENT A MESSAGE VIA EMAIL (support@longasiagroups.com) MY FIRST WITHDRAWAL DATE ON (27/11/2023) IT HAS BEEN TOO LONG NOT TO ENTER THE WALLET UNTIL NOW, AND I ASKED BUT THE ANSWER FROM THE LONGASIA PARTY ON 3/7/2024 AMOUNT OF USD306.93 JUST ANSWERED ABOUT MY WITHDRAWAL THAT I REPORTED TO LONGASIA FOR A LONG TIME, FOR LONGASIA SAID 3 WORKING DAYS BUT UNTIL NOW IT HAS NOT ENTERED MY TRC20 WALLET, I HAVE BEEN WAITING FOR 7 DAYS SIR/ MADAM...PLEASE GIVE ATTENTION OR COOPERATION, BECAUSE I AM BEGGING TO USE THE MONEY AS AN EMERGENCY, PLEASE PLEASE...THANK.

2024-07-10 14:38 Malaysia Malaysia
2024-07-10 14:38 Malaysia Malaysia

Scam

INZO

INZO

The broker closed my trades and changed pairs, spreads, leverage...
Scam The broker closed my trades and changed pairs, spreads, leverage...

This is the most terrible broker i have ever seen. i have been trading for the past 10 years and Inzo is the top scammer! You open the account the leverage is 1:100, and they say after deposit they will increase to 1:500, it happens after deposit they change to 1:20, after speaking on live chat they say its their terms and conditions. After a month trading i deposit more money and they changed the pairs, speads, leverage without any notice and i had trades open which i could not close. I went to live chat and after discussion it took them 3 days to put back the pairs to normal. After a few weeks i had orders opened and Inzo closed them changed pairs and leverage AGAIN without my authorization. They claim is they new policy and rules. Stay away from that scam. I never saw such bad practices as Inzo.

2024-07-10 08:39 United States United States
2024-07-10 08:39 United States United States

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$1,172,100

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Number of People Resolved

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Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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