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FP Markets introduced new assets on its platform

FP Markets recently revealed an extension of its commodity CFD services, including Lead (XPB/USD), Zinc (XZN/USD), Nickel (XNI/USD), Aluminium (XAL/USD), and Copper (XCU/USD).

2023-12-02 03:38

1/3

$50? $100? $500? What is The Right Amount to Start Trading as a Beginner?

Want to start trading? How much are you ready to invest as a beginner? Before taking any further action, read this article thoroughly.

2023-12-02 02:22

1/3

FINRA Slaps $24M Fine on BofA Securities | Let's Get The Full Detail

FINRA levies $24 million fine against BofA Securities for alleged spoofing and supervisory failures, unveiling ongoing regulatory scrutiny across financial markets.

Latest

The Most Complained Brokers in the United States in November!

In this article, WikiFX will reveal nine forex brokers that have received the most complaints in the United States in November 2023.

News

2023-12-01 18:20

Unable to withdraw

Unable to withdraw No withdrawal since beginning

I am DEWA EMPLOYEE from Dubai I have deposited AED6000 on 7/8/23, first withdrawal was made on 16/9/23 but since the beginning I have not received a single dirham from the company. I contacted Dubai leader Mr Nadeem many times but he blocked my number My humble request is that please release my capital/invested amount forgetting about the profit amount.

Saeed 5528

2023-12-01 16:39

FP Markets introduced new assets on its platform

FP Markets recently revealed an extension of its commodity CFD services, including Lead (XPB/USD), Zinc (XZN/USD), Nickel (XNI/USD), Aluminium (XAL/USD), and Copper (XCU/USD).

News

2023-12-01 18:11

India's Most Complaint Brokers in November 2023

Wikifx, the regulatory platform, released a list of complaint brokers in India in November 2023. This monthly complaint broker list aims to make you aware and protect you from being a victim.

News

2023-12-01 17:20

$50? $100? $500? What is The Right Amount to Start Trading as a Beginner?

Want to start trading? How much are you ready to invest as a beginner? Before taking any further action, read this article thoroughly.

News

2023-12-01 16:58

FINRA Slaps $24M Fine on BofA Securities

FINRA levies $24 million fine against BofA Securities for alleged spoofing and supervisory failures, unveiling ongoing regulatory scrutiny across financial markets.

News

2023-12-01 16:56

Rights Protection Center

Amount resolved within one month(USD) $58,816,670

Number of People Resolved 14,290

Exposure

ProEquityMarkets

fund recovery

please stay off ,the proequity market platform is a scam After trading and making profit they blocked me.

2023-11-19 22:27

BBH

They closed the program and we were defrauded of large amount of money

They closed the program. We were scammed with a large amount of money. They promised us we would receive the profits every Thursday, but they broke their word.

2023-11-30 23:32

Ivision Market

No withdrawal since beginning

2023-12-01 16:39

Exchange

Accidentally encountered an investment scam recommended by a netizen

i met an online friend on internet tantan. we were like friends at first, nothing unusual. then we slowly started chatting about investments. i was worried at first, but then he introduced the max app first, and after getting to know it, i confirmed that it was really, i have no doubts. afterwards, he told me that investing in the british Exchange is safer now, because the previous max was real, so i had no doubts. i just searched online and found that it was a real trading system. unexpectedly, he gave me the link to the british Exchange turned out to be fake, and the app image i downloaded was no different from the real one. later i thought it was not real and wanted to withdraw money, but the Exchange asked me to pay a 1:1 deposit first. i thought in the regular max system, only the handling fee will be deducted for withdrawal. how can it be possible to pay a deposit? after constant inquiries, it is found that this is a fake system, resulting in the inability to get the funds back.

2023-11-30 18:08

FXPRIMUS

primus markets

I cannot get my money in this institution. I expect you to intervene in this. I have full faith that this fraud disturbs you as well.

2023-11-24 15:06

KOT4X

Misuse of platform

platform was placing trades in my trade account which was slowly deteriorating my account ,I did not realize this was happening until I started to journalize each trade I took

2023-11-29 22:32

FXPRIMUS

My account is lower than the balance I deposited a

I have made a deposit to fx primus company 2 times And although my account is below the amount I deposited, it does not send my money, I have been scammed very badly, I cannot withdraw my money, The company has cut off communication with me And is not responding, This is a big fraud case, I hear that many investors in Turkey have been scammed by the same method.

2023-11-25 05:35

Nasdaq-Market

Unable to withdraw funds

I met this guy on IG Later he said he would teach me how to invest The first time I invested 32,000 I earned 36,000, and I asked the other party to teach me how to withdraw it. I didn’t have any transactions that day but I was able to withdraw successfully The second time the other party asked me to use credit Then the money I borrowed was converted into virtual currency in installments. Then enter the trade on 11/26 I have not withdrawn the amount after the transaction. On 11/28, the other party started to borrow money from me. When I wanted to give the other party the money on the platform, he was unwilling. I started to have doubts I started trying to withdraw the money in the early morning of November 29th But the withdrawal keeps failing On the morning of 11/29, customer service said that withdrawals cannot be made without transactions. If you want to withdraw money, you must earn half of the balance before you can withdraw it. I just found out this is a scam This morning the boy suddenly sent me a photo of his ID card But I never gave him my personal information. So I suspect that the other party is someone on the platform He got my profile from the platform

2023-11-30 14:21

BBH

The program has been closed

They promised people to withdraw every Thursday, but now they have closed the program and the brokers are not responding to subscribers

2023-11-30 23:04

ThinkMarkets

Unable to withdraw funds

ThinkMarkets is not able to withdraw money due to malicious intent. There is no reply to the email. I have contacted customer service/different departments, but I have not received any reply regarding the withdrawal arrangements. I just hope that thinkmarkets can withdraw money normally.

2023-12-01 02:39

WTM

I have been cheated!

First they spoke to me on WhatsApp, they moved me to Telegram and asked me for a small investment in exchange for a commission. The first two investments complied and were transferred to me with commission included. As the amount grew, they asked me for more and more to be able to finish what they called homework and to be able to have my money plus my commission. In the end that never happened and they ask for more and more with an investment of more or less 1,500 USD. I would like to get back my invested money at least.

2023-12-01 05:35

EBC

EBC suspended my withdrawals on their account.

I’m 100% sure that EBC is a fraud brocker. EBC suspended my requesting withdrawals because they insisted that we have to pay the tax to their tax account directly within the specific date otherwise my funds in their trading account will be frozen. Honestly, I never expected that my withdrawals has been pending by EBC until I pay the tax. Because I saw many fraud cases from international forex trading platforms that they refuse or suspend customer’s withdrawals like requesting paying the tax or being excused daily transfer limit or etc….when customers request to withdraw their funds. I’ve figured out that EBC doesn’t have a right to suspend customer’s withdrawals even unless paying taxes or not. And the tax department just notifies the amount of income tax to the customers. And customers pays them to the tax office by themselves. Nobody can suspend customer’s withdrawals whenever they request withdrawals even If we pay the tax or not. That’s no way. No FX trading platforms require to customers to pay their income tax with their company’s account directly. I’ll atteach the evidences of the records on their oline customer service below. I insist that they must return my fund in EBC account to my bank account!!!!

2023-11-17 22:24

Omega Pro

I can't withdraw my investment

I invested in Omega pro. And then they transferred me to the broker group and I can't withdraw either. Please, I need your help to recover my investment...

2023-12-01 13:32

PFD

This broker is a fraud broker

I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away

2023-12-01 08:44

Nixse

Nixse not serious at all

Hello, I have been with Nixse since June, at the beginning everything went well, until today, in November I am requesting a transfer of €5,000 from my €25,860. I am asked to pay a stock market flat tax of 17% on all of my earnings, i.e. a little more than €4,400, with no proof, no written request for payment or other document concerning this stock market flat tax that I would owe them to carry out a withdrawal request on my invested money. It is even written on their site that withdrawals will be free of charge. After I inquired with AMF, the only flat tax paid was that of capital gains taxes which I will pay when paying my taxes on my income. Results like I don't want to pay he blocked my account. I invested €12,450. Today I am at €25,860 so there are plenty of funds in my account. So I think this company is not very serious and want to keep my money. I have proof of what I write.

2023-11-30 20:09

SIG Susquehanna

Fraud does not allow withdrawal

I joined the exchange in early November through a person from whatsapp named Anne, the first few transactions I only deposited 100 to 300, then I still withdrew money normally, the third time I withdrew about more than 3k and then waited a lot. After a long time, I still couldn't withdraw money. I asked the staff and they said I had to deposit more money to reach the full withdrawal amount of more than 7k. After I deposited money and the staff said it was ok, because the other person texted me that there was a transaction button in the evening, I waited until the transaction was completed to withdraw. When I withdrew money, the staff told me I had to pay 30% more tax for tax verification and then I would be able to withdraw all my money. After I finished paying taxes of 4k, I still couldn't withdraw money because the floor automatically reduced my score to 70. And I had to participate in a transaction to raise my score. At this time, Anne introduced me to a person named Jason who was an expert on virtual currency, after which I was added to a trading group of 5 people. There I was informed that I had to increase the amount of money in my account to be able to participate in the point increase transaction. The first time I reached 25k points increased by 7 times. The second time I reached 42k points increased by 8 times. The staff told me that I only needed to reach I can withdraw money after 85 points, but when I reached 85 points, the staff said the system was updating and I had to reach 100 points. And this Mr. Jason required me to reach 85k in my account to be able to participate in trading and he assured me that I only needed to reach 100 points to be able to withdraw money. But then when I reached 100 points, the staff told me that my withdrawal order still could not be processed because the remaining tax of 33k had not been paid. I lost a lot of money. help me. This exchange is called SIG

2023-12-01 15:48

Forum

WikiFX2022

2023-12-01 14:45

Is IronFX trustworthy?

Found in 2012, IronFX is a Market Making (MM) broker, which means it acts as a counterparty to its clients in trading operations. Instead of connecting directly to the market, IronFX acts as an intermediary and takes the opposite position to its clients. As such, it can faster order execution speed, tighter spreads, and greater flexibility in terms of the leverage offered. IronFX is a global online trading platform that provides access to a wide range of financial markets including forex, stocks, metals, commodities, and indices. IronFX is a solid broker that may be a good option for you.

WikiFX2023

2023-12-01 14:42

Clone of Broker2uTrade

The best way to avoid being a victim is to become more aware. If you are familiar enough with the frequent happenings in the forex market, you will have a better understanding of which brokers to use and which to avoid. Recently, the Uks Regulator Financial Conduct Authority (FCA) issued a warning against a clone firm named Broker2uTrade. Have a look at the details. Name: Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) Website: https://www.broker2utrade.com/, www.Broker2uTrade.co

Aiden 8236

2023-11-30 15:31

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WikiFX2023

2023-11-30 14:14

Alert: The Rising Issues of HankoTrade

Many users have shared their experiences of apparent exploitation, with a significant focus on issues surrounding fund withdrawals. Attempts to reclaim funds have frequently been met with roadblocks, causing distress among the trading community. The inability to successfully withdraw funds, coupled with unresponsive customer service, has led to HankoTrade being labeled as a big scam broker in the online trading industry.

WikiFX2022

2023-11-30 14:11

Angel One: Wise or Unwise Choice?

Based on the gathered information, Angel One is a brokerage firm based in India that provides an expansive range of market instruments. These include Stocks, Upcoming IPOs, Futures, Options, Mutual Funds, US Stocks, ETFs, Currencies, Commodities, NCD, Corporate Bonds, Tax Free Bonds, 54EC Bonds, Sovereign Gold Bond, and Tax Saving Bonds. However, it is currently not under any validated regulations. Therefore, traders considering Angel One as their broker need to exercise caution. It's encouraged to thoroughly evaluate the brokerage firm's credibility, and to also consider alternative regulated brokerages that emphasize transparency, security, and accountability.

Nicolas673

2023-11-30 06:16

I want to give an important advice regarding my previous trade experience .

I was a victim to some crypto scam. I almost lost all my crypto to them, I was forced to trade in a live trade with some unregulated platform and little did I know that they are trying to scam me I made several deposit without allowing me to make my withdrawal. I tried multiple time and still I was unable to get my funds I had no option to file a complaint to Marketpeace net and this company helped me recover all I lost to these fake platform.