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Unable to withdraw

TNFX

TNFX

Scam+robber, trying to make fake evidence for me.
Unable to withdraw Scam+robber, trying to make fake evidence for me.

i have an account with TNFX (account no. 428941). i accumulated some gains in my account. however, when i applied to withdraw my money, my requst was rejected. contacting the customer service is very difficult, even when i got connected, there was no clear answer on time to return my money; and there was no reason given about holding up my money. my mails fell to deaf ears. it is really frustrating. i think there are a lot of people facing the same difficulty and would like to call upon these victims to come forward to report them.

2023-06-09 10:44 Japan Japan
2023-06-09 10:44 Japan Japan

Unable to withdraw

V5 Forex Global

V5 Forex Global

One of my payment i did not received
Unable to withdraw One of my payment i did not received

I have withdrawn 250usd and 20usd on 3 days before..my request has been approved but still i didn’t received my payment..

2023-06-08 23:22 Bangladesh Bangladesh
2023-06-08 23:22 Bangladesh Bangladesh

Scam

 CM Trading

CM Trading

Please but please help
Scam Please but please help

I can not withdraw $4500 from my CMtrading account ID: 140976643. Can you please help? All documents are attached. The institution where I live in January is cheating on me with different excuses. I want to withdraw my deposit.

2023-06-08 21:12 Turkey Turkey
2023-06-08 21:12 Turkey Turkey

Unable to withdraw

PU Prime

PU Prime

CASH ADJUSTMENT PNL-1088 GBP
Unable to withdraw CASH ADJUSTMENT PNL-1088 GBP

PUprime is the biggest SCAM ,  PU Prime broker has done SCAM with me and my friends also, I am very shocked. He deduct my amount 1088 from Account No. 1153235 , my  fund about 1088 USD in the account,,, I did real activity trades and make little profit about 170 to 200 usd , It is again request to you that again review my account huge activity and return my fund and close my account , and hardly make 800 usd profit , this scam broker deduct my whole amount ,,,, this amount is big amount for me ,If I don't get my amount, I will postevery forex forums.....

2023-06-08 18:57 Zambia Zambia
2023-06-08 18:57 Zambia Zambia

Others

V5 Forex Global

V5 Forex Global

After opened the trade App automatic crashed.
Others After opened the trade App automatic crashed.

Low profit, maximum charge. Fake candle, Software crash etc

2023-06-08 01:35 Bangladesh Bangladesh
2023-06-08 01:35 Bangladesh Bangladesh

Scam

GLFXM

GLFXM

a scam
Scam a scam

This is a scam, withdrawing funds is not allowed, the tax is very high, just change the vest and continue to make money

2023-06-07 16:43 United States United States
2023-06-07 16:43 United States United States

Unable to withdraw

Royal Tungsten

Royal Tungsten

Unprofessional scammers, Glad to Digitalassetclaim
Unable to withdraw Unprofessional scammers, Glad to Digitalassetclaim

this platform uses encrypted excuses to cheat everywhere, I lost 33000 usd on it. I need to pay taxes for the withdrawal. I think it is an excuse for the black platform to cheat me.

2023-06-07 07:33 United Kingdom United Kingdom
2023-06-07 07:33 United Kingdom United Kingdom

Others

V5 Forex Global

V5 Forex Global

the commission is too high
Others the commission is too high

we trade last month may and our profit got loss for just a second.the position automatically closed.please see my attachment.please come back our money

2023-06-06 20:01 Philippines Philippines
2023-06-06 20:01 Philippines Philippines

Scam

EnclaveFX

EnclaveFX

Biggest scammers in Forex
Scam Biggest scammers in Forex

Biggest scammers in Forex... They blocked my access to my account and portal and didn`t even give my deposit back... AVOID

2023-06-06 18:55 Romania Romania
2023-06-06 18:55 Romania Romania

Resolved

TITAN

TITAN

They don't withdraw money
Resolved They don't withdraw money

The site has now been changed. But I didn't tell you the changed site address. I found it myself and went in. And they didn't withdraw my money for a month. They asked me to deposit the fee and they never withdrew even though they deposited the fee.

2023-06-06 11:33 South Korea South Korea
2023-06-06 11:33 South Korea South Korea

Scam

V5 Forex Global

V5 Forex Global

v5 forex global is totally scam
Scam v5 forex global is totally scam

not paying withrawal and they will disable your account when you withraw.

2023-06-06 08:33 Philippines Philippines
2023-06-06 08:33 Philippines Philippines

Unable to withdraw

V5 Forex Global

V5 Forex Global

unable to witthdraw and they disable my account.
Unable to withdraw unable to witthdraw and they disable my account.

v5 forex gloabal disable my account 765011 thats my account number without any prior noticed. i have recent withdrawal 1900$ and 500$ usd but it not arrived in my crypto wallet. I still have 10,175$ that i didnt withdraw yet.

2023-06-06 04:53 Saudi Arabia Saudi Arabia
2023-06-06 04:53 Saudi Arabia Saudi Arabia

Unable to withdraw

V5 Forex Global

V5 Forex Global

unable to withdraw/disabled account
Unable to withdraw unable to withdraw/disabled account

account no. 7953759 email: bensegui321@gmail.com withdrawal successfully in the email but not received. may 24, 2023 79 usd may 25, 2023 87 usd may 29, 2023 1100 usd remaining money in my trading apps 450 usd. total money need to recover 1,716 us dollars. after all the trasactions i made, my account was block, and my trading apps was disabled. I can't open my v5 wallet. I already raised my concern in v5 customer service and they as me to give my id, account number and screenshot of social media account and nothing happens.

2023-06-06 03:43 Saudi Arabia Saudi Arabia
2023-06-06 03:43 Saudi Arabia Saudi Arabia

Scam

V5 Forex Global

V5 Forex Global

scam
Scam scam

i withdraw 540 dollars last may,25,2023 but still not come to my binance account,and they block my account already (order number 674061626898386944 possible to get my withdrawal and my invesment ?

2023-06-06 02:44 Saudi Arabia Saudi Arabia
2023-06-06 02:44 Saudi Arabia Saudi Arabia

Scam

Skyam Invest Ltd

Skyam Invest Ltd

scam
Scam scam

it's scam I invest around 1500$ and I earn around 49000$ but when I asked for withdraw they didn't give withdraw +85366404649 this is the broker mobile number I almost invest my 2 months salary be careful guys it's big scam

2023-06-06 00:46 Saudi Arabia Saudi Arabia
2023-06-06 00:46 Saudi Arabia Saudi Arabia

Unable to withdraw

V5 Forex Global

V5 Forex Global

scam
Unable to withdraw scam

if you try to withdraw you will automatically banned from trading and website. our team got wiped out from this

2023-06-05 20:19 Philippines Philippines
2023-06-05 20:19 Philippines Philippines

Scam

VT Markets

VT Markets

vt market whose licenses have been revoked continues to scam the market
Scam vt market whose licenses have been revoked continues to scam the market

As if VT which deleted 30.000 usd was not enough, it does not even send 2000 usd withdrawals. Stay away if you don't want to lose your money in a bankrupt institution

2023-06-05 16:45 Montenegro Montenegro
2023-06-05 16:45 Montenegro Montenegro

Scam

V5 Forex Global

V5 Forex Global

They CLosed My Running Trades in Two Accounts.
Scam They CLosed My Running Trades in Two Accounts.

They are Manipulated Trading Platform They Closed my Running Trades in which i lost 1000$

2023-06-05 16:45 Pakistan Pakistan
2023-06-05 16:45 Pakistan Pakistan

Unable to withdraw

Giant IFC

Giant IFC

Didn't get money out
Unable to withdraw Didn't get money out

since december, Giant IFC has been like a safe exchange, there were advertisements and calls for investments everywhere. as a result, from 05/23/2023, the withdrawal is prohibited, and on monday, may 29, the platform was completely turned off and more than 50,000 investors left with millions of dollars, data and money from them.

2023-06-04 05:39 Turkey Turkey
2023-06-04 05:39 Turkey Turkey

Unable to withdraw

TITAN

TITAN

Withdraw Issue
Unable to withdraw Withdraw Issue

This broker is really scam!! I requested them to withdraw all amount from my capital on 15 May,2023. Then they requested to pay 15% tax of amount and then again to pay 500$ for security deposit cos they said the account is illegal and money laundering and the withdraw will receive within 2-3 days. Even after paid all, I didn't receive yet until now. I sent them the message on every day how is the process going on.But they don't reply at all. Kindly, please let me know if there is any way to receive back my money from them and help me.

2023-06-04 01:14 Thailand Thailand
2023-06-04 01:14 Thailand Thailand

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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