Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$1,159,885

Number of People Resolved

14867

investment of international option IQ option missi
my name is pankaj shukla village kathvaiya post kalna gaipura Vindhyachal Mirzapur Uttar Pradesh India zipcode 231303..phone..9129964567,8317072017,, opened option digital trading currencies platform account of IQ option platform quadcode..in month may 2022 and made some deposit and withdrawal but.after 6 June 2022 by making huge profits of 20lac usdt of AUD JPY...and all money investment in the same platform mobile application iq option company.. client id 107712801,, register phone no 919129964567,user name Rishikapankaj gmail ID is killerB2happy@gmail.com of my daughter school guest account....and all the documents submitted byme is legal according to there policy in the name of pankaj shukla...now two years over asking to company support portal..none progress and action taken..but alternative they hacked my both Gmail ID killerB2happy@gmail.com &shuklappankaj587@gmail.com.. even Instragram id Facebook Id used to login in application...and Twitter account also.. because I shared that day gain post in all these social apps...this is daylight robbery against innocent and simple poor people money ...
  • Broker

    IQ Option

  • Exposure Type

    Scam

India

2024-07-27

India

2024-07-27

Not getting withdrawal from fxopulence since so m
Sir we want justice so many people deposited in fxopulence cheated us .
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

2024-07-26

India

2024-07-26

Since last 4 months broker hasn't given single $
I was use or off effects of September 2023 I almost double my account but not taken too much withdrawal but seems February broker delaying for withdrawal and at the end of February month totally stopped but still I am having more than 8500 in my trading account please take the legal action against it possible Screenshot of my account and also my teammate account you can see above and below accounts
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

7 hour(s) ago

India

7 hour(s) ago

My capital n profit being manipulate by insider
Firstly, my profit and capital in positive position, there capital usd3400 n profit usd600 totaling usd usd4000+ But this Manager Mr Mike from tradeeu.global keep on asking to open more trading account because, I have apply for the credit facility of usd2k. But I told him, even my capital n profit which I made has surpassed the credit facility limit. N still don't allow withdrawal. I opened a few trade line, n profited about nearly usd2.0k, making a total with my capital n earlier profit to usd6k plus. But he continue to ask to open a few more trading line yesterday which resulted losses. But I told him to hold on to the losses n do not close the transactions first in my telegram to him. May be this because market will be entering correction soon. To my surprise, in the wee hours of morning Malaysia time, all trading transactions was closed which resulted I lost USD10K. This is ridiculous, I want to hang on it but tradeeu.global manipulated my account and closed. Purely scam.
  • Broker

    TradeEU Global

  • Exposure Type

    Scam

Malaysia

Yesterday

Malaysia

Yesterday

I advise not to work
I advise not to work with this fraudulent company that lures investors, and when working and reaping profits, when you submit for the first withdrawal, they say that there is a pending deposit, you must make a second deposit to settle the pending deposit. When you deposit a second time and submit for the withdrawal, they say that you must buy a Visa or MasterCard from the company, or The platform requires you to pay from $750 to $250 to buy the card in order to be able to withdraw. Therefore, I advise against investing in such a fraudulent platform that steals people’s money.
  • Broker

    Grandexhanges

  • Exposure Type

    Unable to Withdraw

Iraq

Yesterday

Iraq

Yesterday

withdraw not given
Hii pridecapitalfx team please give me my withdrawal money
  • Broker

    Pride Capital

  • Exposure Type

    Unable to Withdraw

India

Yesterday

India

Yesterday

more than 70k
they didn’t allow me to withdraw my funds and after many requests they have just liquidated my account by trading US30 without any order from my side.
  • Broker

    DATA FX

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2 day(s) ago

United Arab Emirates

2 day(s) ago

I expect my withdrawal to arrive in 48 hours!!
the MGS head office support team offered me to move my account to their server and meet certain requirements to be able to withdraw. Today I have complied with everything they have asked me to do and I just hope they do not cheat me once again. MGS assures me that I will receive my money in 24 to 48 hours , if they do not return my money ... I will report them and expose !!!!! I don't want this to be another scam for me to keep paying and never be able to withdraw.
  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

Australia

2 day(s) ago

Australia

2 day(s) ago

Withdrawal not received
I have invested 4500 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
  • Broker

    FXOpulence

  • Exposure Type

    Unable to Withdraw

India

Within 1 week(s)

India

Within 1 week(s)

I have a problem with the deposit not being includ
I have a problem with the deposit not being included in my trader's acc.. the platform is very disappointing..
  • Broker

    Emar Markets

  • Exposure Type

    Others

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

Withdrawal approved but fund never arrive
I have requested withdrawal of 800USD on 10th July and they approved on the same day. But after 12 days, I still haven’t receive my money. I create ticket to ask them about this and they only know how to reply using template message, no actual resolution is given out to clients affected. They keep blaming Help2Pay is having technical issue but oddly they still allow clients to deposit/withdrawal via Help2Pay in their dashboard. I feel they are just using technical issue as an excuse to not return back our money!
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

They are back stabber
They are back stabber in conitue trade they deliberately lowered my leverage the result running trade cut off in between even after my balance is 4000 usd remains, stay away and i demand some strict action against them
  • Broker

    Berry Markets

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

Not sending an email reply.The token is hold. bad
Not sending an email reply.The token is hold. it dies not release. fraud attitude. i am very disappointed……………………………………
  • Broker

    Titan Capital Markets

  • Exposure Type

    Others

India

Within 1 week(s)

India

Within 1 week(s)

my money loss for nation traders company
no one investment this company it's fake trading app I invest my 2500$ loss no money back
  • Broker

    Nation Traders

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

Scam Broker, Time, money and effort wasted.
Hello everyone, I am Prince Kumar Singh. I have received $100 ndb bonus by GoFx as a new customer and completed 15 lots by holding each trade 15 min which is almost impossible to do in 30 day, Which i did trading day and night, after asked them to review and approve reward coupon of $100 as acc to t&c 15 lots in 30 calender days irrespective of any profit made or loss in xauusd pair only. This broker never intended to reward anybody just saying t&c violated as an excuse not to approve.Their cust service is very poor, never able to chat with them on website and even didnot reply on mail and also ignoring on messenger.
  • Broker

    GOFX

  • Exposure Type

    Scam

India

Within 1 week(s)

India

Within 1 week(s)

TradeFXM SCAM
One of the worst company in my lifetime they scammed me around 16000 USD they should be punished i am filling complaint in all the organisation against them i have all the proofs about them TRADEFXM forexglobal should be answer for their worst behaviour
  • Broker

    Tradefxm

  • Exposure Type

    Scam

Malaysia

Within 1 week(s)

Malaysia

Within 1 week(s)

There is currently a
There is currently a difference in the amount of money available in my account and the amount available to withdraw. So money missing. I've been waiting for weeks for this to be investigated, and still nothing.👳
  • Broker

    NextLevel Trade

  • Exposure Type

    Others

Netherlands

2024-07-19

Netherlands

2024-07-19

High fees
Probably one of the most overpriced and under serviced brokers I've ever used. They're terrible. And they will even keep billing you after you've cancelled and moved everything out.😇
  • Broker

    NeithFX

  • Exposure Type

    Others

Netherlands

2024-07-19

Netherlands

2024-07-19

Investment Disappears on Zara FX Platform: $50k
Zara fx owners steal my all investment money from their down platform 50k usd . They had started social trading Pamm since October 2022 to 2023 October. They made robot and own trading from Zara fx company traders. They made huge floating after a long time keep in mt4 platform with pamm account social trading Zara fx.. after they made recovery all amount arround 75k usd after. Then they had self withdrawal (Steal my money by Zara fx owners 😭) then they did delete My account details from their own platform and MT4 . I asked them give back my capital investment they had refused. After i filed case against in UAE . They said received investment all from india so I case filed against in Kerala police station and courts.. all evidence details submitted to police station for recovery my investment amount .. iam mentally and physically down after they made loot my money
  • Broker

    Zara FX

  • Exposure Type

    Scam

India

2024-07-19

India

2024-07-19

Scam , Cheating and Fraud
I opened an account with 250 USD on 6th June, 2024. After one day of some profit, account manager asked me to deposit more to invest in commodity & shares to make big profits. I deposited 5200 USD through my credit card. Everyday account manager used to call and asked me to open new positions. I started making good profit every day. I was able to withdraw 500 USD seamlessly. I converted the credit card transactions into EMI and asked my account manager to help withdraw 1000 USD before my credit card payment date. Company delayed the withdrawal and I had to arrange the credit card payment by myself. All was going well till 17th July 6:00 pm My account was showing 103% ROI. then suddenly my account manager called me and asked for more deposit and when I expressed my inability to do so , he expressed his anger and asked me to open new positions. Within few hours all my funds depleted . I am still in loss of 3950 USD. Sent mail to company but no action. Don't loose your hard-earned money.
  • Broker

    Maunto

  • Exposure Type

    Scam

India

2024-07-19

India

2024-07-19

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$1,159,885

Number of People Resolved

14867

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