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

Tracks

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

Tracks

Crypto Scammer Pleads Guilty in $73 Million “Pig Butchering” Fraud

The scammer behind a $73 million pig butchering scheme has pleaded guilty to defrauding victims through fake cryptocurrency investments.

2024-11-15 00:55

1/3

Phishing Attack: $6 Million Worth of GigaChad (GIGA) Tokens Gone!

On 12th November, a crypto investor fell victim to a sophisticated phishing attack, losing $6 million worth of GigaChad (GIGA) tokens.

2024-11-14 01:40

1/3

Beware of Deepfake 'Experts' and Fake Apps: Protecting Yourself from Trading Scams

In recent years, the rise of deepfake technology and sophisticated online exploitation tactics have led to a dangerous surge in share-trading frauds. Cybercriminals have evolved their methods to deceive even the most cautious investors, making it increasingly challenging for individuals to discern genuine opportunities from scams.

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Latest

CWG Markets Got FSCA, South Africa Authorisation

CWG Markets, a leading online trading platform, has announced that it has received authorisation from the Financial Sector Conduct Authority (FSCA) in South Africa.

News

2024-11-14 17:40

Scam

Scam Broker of scam traders!!!! # Trader Filipe

Be very careful with this trader called "Filipe". He is a Portuguese who lives in Cyprus, where he creates his ads for the South American public. He promises to make high profits using his copy. At first, everything seems wonderful, but after a few months of using the copy, he zeroes out your account and steals your money. Then he deletes your social networks and disappears. One thing I think about: He operates by percentage, that is, if he makes 1% on ours, he also makes 1% on his. And his account, as shown, had more than 2 million dollars. So how can he break our accounts and not his? He operates on T4 late. Be very careful with him, he is a scammer. Some Instagram accounts he has used: @bot.forex_ and @profxtrad3r

ga270

2024-11-14 17:24

PayPal Expands PYUSD Transfers to Ethereum and Solana

PayPal's PYUSD stablecoin can now transfer across Ethereum and Solana, enhancing flexibility for users through a LayerZero cross-chain integration.

News

2024-11-14 17:34

Broker Review: Is Exnova Legit?

A forex broker named Exnova has recently come to our attention. This broker is registered in Saint Vincent and the Grenadines and started its business in 2021. In this article, we will dig into this broker deeply and provide some information if you are interested.

Exposure

2024-11-14 17:29

Crypto Scammer Pleads Guilty in $73 Million “Pig Butchering” Fraud

The scammer behind a $73 million pig butchering scheme has pleaded guilty to defrauding victims through fake cryptocurrency investments.

News

2024-11-14 16:53

Rights Protection Center

Amount resolved within one month(USD) $63,839,653

Number of People Resolved 14,887

Exposure

Promax Trading

This broker does not pay IB commissions

This broker does not pay IB commissions and wiped out all my backend data

2024-11-14 15:21

Titan Capital Markets

Titan Scam

Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please

2024-11-13 10:05

Libertex

Withdrawal Issued

I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert Scammer!!!! Money in easy, Money out hard (a lot occur n issued)

2024-11-07 18:40

STP Trading

Non-payment of profit

I deposited ‎$1005 ‏and opened a trade with ‎0.6 ‏lot on xauusd and closed with ‎$454 ‏profit. ‏The broker closed my cabin and account and then deposited ‎$949 ‏for me Because my account was blocked, ‏I only have photos from the journal I have a video from the support chat that could not be posted here ‎you ‎In Telegram support ‎It has been sent to your Telegram support ‎It has been sent to your Telegram support

2024-11-11 16:36

VVEX Corp

Requisted withdrawal and not received

We cant get money from this site and app and now web site and qpp all gone offline

2024-11-14 00:57

FXGT.com

FXGT

FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits

2024-11-08 12:25

Dollars Markets

Everything is confiscated SCAM STAY AWAY!!!

They confiscated my account under the name of Under Review and confiscated it, including my principal, I don't think they are an ethical company. If that was the case, why did they make such a decision after such a long time? It is unethical to treat the customer in this way.

2024-11-04 00:16

OnEquity

my profit cancel by onequity

Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.

2024-11-07 23:04

Alpex Trading

Unable to withdraw funds from copy trade

I invested $3000 in their copy trade, but I couldn't withdraw the money when I wanted to.

2024-11-11 01:19

ABUSA

Abusa, they are thugs... absolutely avoid

everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks

2024-11-06 20:03

BCRPRO

Unable to Withdrawl On BCRPRO

i start investing on bcrpro after my amount reach a certain amount of 6114$ after i couldn’t abale to withdrawal the my fund they refused to withdrawal my fund and they mail me my account is restricted for 30days they don’t want to take my amount they are totally scammer be aware

2024-11-03 14:42

T4Trade

Broker of scam traders!!!! # Trader Filipe

2024-11-14 17:24

VVEX Corp

Unable to withdraw

i couldnt withdraw money, and customer support doesnt work it looks like pass but it can not come in my binance account. Very dangerous

2024-11-12 16:14

Z Forex

withdrawal on hold

My withdrawal has been on hold by ZForex since October 23, 2024, without any given reason. Previously, ZForex accused me of abuse, but they provided no proof. This is just an excuse not to pay out the profits. Be careful, this broker is a scam.

2024-11-09 10:43

PrimeX Capital

Profit debited

Here they have debited my all profit on the name of dividend adjustment and told me that I have made a trade on dividends adjustment date even I hold the position for two days and the profit made by me in price in spa 35 indic.this very un fair I suggest the action to be taken against them.if any know how to complaint against them tell me

2024-11-01 10:46

Hantec Markets

This is a Froud broker.

This is a Froud broker. My account here is worth $50,000. It was opened by Harish Parmar from Dubai, who is originally from Gujarat, India. Harish, now in Dubai for company promotion, can be contacted at +971529071889. There are no swap charges in my account. For 16 currencies, there is no swap charge until they reach the main profit. However, once the main profit is reached, I have been charged $250 per day on one standard lot. Harish told me to wait for 7 days, claiming he would handle it as he is from the company, but he did not follow through. He promised to reduce the swap charges, but that wasn’t done, and I ended up losing $42,000. This has happened to others I spoke with. These brokers are frauds. If they continue this, I will complain to the Government of India to have them banned. They are looting people's money.

2024-11-08 20:02