WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Exposure

93 pieces of exposure in total

Resolved

Lite exchanges and those

The Lite exchange and related individuals are scamming customers and investors, so we should boycott them. I have traded on this platform and they deceived me with a bonus. Specifically, when I first deposited 5k, I received a 30% bonus. However, my trades resulted in losses and negative bonus. I created a sub MT4 account and deposited 2k, but they deducted 1406$ from it. When I complained, they accused me of cheating and blamed it on using 3 accounts on 1 device. Even if it was 30 accounts, it wouldn't matter because I introduced new customers to them. I used my own familiar device, while their application interface is different from yours.

Vietnam Vietnam 2024-10-28
Vietnam Vietnam 2024-10-28
Others

Investors should stay away

Investors should stay away from this exchange and boycott it, it is extremely malicious. tkmtt4 030517 deposited 5k bonus30%, my trades burned and the bonus became negative. I created another account tkmt4 031868 and deposited to recover the trades, but before I could trade, it deducted the negative bonus from my other account. I find it unreasonable, when I complained, they accused me of cheating and deducted it anyway. I have evidence to show how malicious it is.

Vietnam Vietnam 2024-10-23
Vietnam Vietnam 2024-10-23
Resolved

Investors should avoid

I trade like this and they accuse me of cheating or holding the string, whatever they want to say. I deposited 5k and got a 30% bonus, which is 1.5k. When I had a losing trade, the bonus was deducted from my MT4 account 030517. A few days later, I created another MT4 account 031868 and deposited 2k, still getting a 20% bonus, which is 400$. I hadn't even traded for about 2 hours when the broker took back the bonus and deducted 1400$ from my account. When I called the support staff, they said the broker reported it as cheating, so the broker demanded to take back the negative bonus from the burned account. Knowing that the broker would do this, no sane person would deposit money for the broker to deduct like that. I have screenshots of the trades for you to see how they handled it, is it right or not.

Vietnam Vietnam 2024-10-22
Vietnam Vietnam 2024-10-22
Resolved

I have filed a complaint against the exchange.

I have complained to the exchange but the exchange is unreasonable and still automatically deducts money from my account thix2588@gmail.com.

Vietnam Vietnam 2024-10-21
Vietnam Vietnam 2024-10-21
Others

Fraud in Copy Trading

The master account that I copied for profit. But my account is actually minus 80%. I emailed and received an automated response. Be careful, this broker is starting to scam. I made a new CT transaction for only 2 days. It's already minus 80%.

Indonesia Indonesia 2024-10-16
Indonesia Indonesia 2024-10-16
Scam

Reset negative account balance, still deduct money when reloading

The negative account balance has been reset, when recharging, the trading platform will still automatically deduct the money.

Vietnam Vietnam 2024-10-03
Vietnam Vietnam 2024-10-03
Severe Slippage

So I asked the exchange to compensate me for the loss.

Content: My name is and I have an account on the gmail platform with Mt5 number 469361. Order ID: #95800792 slipped 10 pips when buying at 2363.31 with a stop loss at 2363, but it only hit the stop loss at 2353.10. Meanwhile, the sell order at 2362.05 with ID #95775312 hit the take profit at 2360 at the same time. Why didn't the take profit slip 10 pips and close the position at 2354.5 while the stop loss slipped 10 pips? The fact that the take-profit and stop-loss occurred within the same timeframe indicates that the platform intentionally caused losses for investors. Therefore, I request that the platform compensate me for the incurred losses.

Vietnam Vietnam 2024-07-18
Vietnam Vietnam 2024-07-18
Scam

Must buy shares 3 days in advance to receive dividends

Yes, it's really a joke. The situation is that I just bought Porsche shares, the stock code is #PAH3 on June 10 on the Lite exchange, this code pays dividends on June 12. But on the evening of June 12, when I did not receive dividends, I reported to Floor Exchange and Floor Exchange said: Must buy shares before June 9 to receive dividends and this is the floor's regulations. Can you please tell me if there is any floor that requires something like that? But I trade on 2 exchanges but 1 exchange gets the answer and the other says it's not due to the exchange's regulations, which makes me feel strange :)))

Vietnam Vietnam 2024-06-13
Vietnam Vietnam 2024-06-13
Others

It slid and moved without any news, either closing or opening

Gab without news, opening or closing

Morocco Morocco 2024-04-03
Morocco Morocco 2024-04-03
Severe Slippage

Very strong spread xagusd

Entry 23.017, sl 23.100. The price is only 23.40, it has already been sl. That's very bad.

Thailand Thailand 2024-01-04
Thailand Thailand 2024-01-04
Unable to Withdraw

The platform keeps ~150k USD of my profit

-LiteFinance brokerage does not operate as it is but is the type of broker that only eats Net P/L and wants customers to be burned when they start bringing sales to them before they consider paying personally -Really need help claiming the individuals of their right with clean up the platform, calling on the community to boycott. Can anyone help me get the copy profit commission that LiteFinance is holding back ~$150,000? -There's no blame for those trading who lose money due to trading problems, but this is the result of my sweat and effort, and I completely deserve to get it. -Currently, their support team doesn't answer any messages at all (This platform has many sales as customers for the platform). - P/S: Even if I lose, I just want to warn those, IB, MIB, and sales, who are trading here to know how to fear the Law of Cause and Effect. If you don't know, then wake up! - When I reached the withdrawal limit, SP or the exchange didn't give me any prior notice and I still knew, caught it, and processed it. This site does not process the withdrawal order and informs me that I reached the limit and kept my earned money, which is a copy profit commission, and using the excuse of reaching the limit is completely wrong and has the meaning of appropriation. - I was kept by broker LiteFinance from withdrawing from the main copy commission for very unreasonable reasons and misappropriated and reused the master's efforts (making money in the market is already difficult, without lite they still play unfairly like So the question is, is it worthy of being called a top exchange? Top 1 is playing dirty) - knowing that this account is not under the license but it shows social and quote in copy and now blaming it for reaching the withdrawal limit holding money not paying @nguyenducdung Litefinance is a broker and has social, I have an account from the broker and allows social copying so I did it and got the results. When I was paid copy profits, they used the excuse of reaching the limit and did not let me withdraw that money with the very surprising reason that they asked me to bring customers to the Vietnamese market, I had no obligation to do so. show it to them.

Vietnam Vietnam 2023-10-03
Vietnam Vietnam 2023-10-03
Unable to Withdraw

Belongs to the owner‘s commission

-LiteFinance Brokerage does not operate as a typical broker. Instead, it only benefits from the net P&L and expects clients to suffer losses when it brings in sales without even considering compensating them. We urgently need assistance in asserting the rights of individuals and ensuring that the company takes responsibility for its actions. We are calling on the community to boycott LiteFinance Brokerage and support our efforts to hold them accountable. Who can help me get the Copy Profit Commission, ~$150,000, withheld by LiteFinance back? - I can't blame those trading that lose money due to trading issues. But, it is the result of my hard work and effort, and I fully deserve to get it back. - Now their support team doesn't respond to support messages at all. (There are many salespeople on that broker who are customers of that company.) - P/S: Even if I lose, I just want to warn those who trade here or work as IB, MIB, and salespeople to understand the importance of respecting the law of cause and effect. If you don't know, wake up! -- Litefinance copy account is obtained by trading on a platform that has been built from scratch. ~700 followers + 374,000% profit, started trading on June 15th, and deposited. ~$20,000 was converted into data-idx="1-4-0",656,276, which they later recovered and kept, resulting in a profit of $157,000 from the commission. When there is a significant amount of value and great potential, imitators will emerge and benefit from my efforts and abilities. However, the platform takes control and repurposes them, disregarding the traders and their work. No commission is paid to me for copy profits. I gave Lite Global and Lite Vietnam ample time to address the issue of withholding the copy profit commission from my account. However, they persisted in keeping it and provided unreasonable justifications for not paying and withdrawing up to the limit. Is there a problem with customer sales in the market? ??? It's hard to make money in the market. Even if you don't have a light, it's unfair for you to play like this. Do you still deserve to be called a top exchange?

Vietnam Vietnam 2023-10-02
Vietnam Vietnam 2023-10-02
Unable to Withdraw

scammer

the master trader in their copytrade has already gained massolive profit and won't let him withdraw the profits. Now somebody has took over his account.

Philippines Philippines 2023-09-19
Philippines Philippines 2023-09-19
Severe Slippage

I slipped 6 gold prices

the floor is not good, does not match the price SL

Vietnam Vietnam 2023-08-06
Vietnam Vietnam 2023-08-06
Severe Slippage

Fixed spreads. And SL slips, TP doesn't? Strange

Only saw SL slippage but never saw TP slippage :)))

Vietnam Vietnam 2023-07-12
Vietnam Vietnam 2023-07-12
Scam

Price chart manipulation

they manipulated chart and doubled my stoploss.

Nigeria Nigeria 2023-04-06
Nigeria Nigeria 2023-04-06
Others

Manipulates Price chart

My stoploss was 20 pips, but this evening I saw $-4.14. then I quickly went to the chart to see what happened, I saw litefinance had changed the chart, I logged in to my other broker then see what happens in the pictures.

Nigeria Nigeria 2023-04-06
Nigeria Nigeria 2023-04-06
Scam

Sccount hacked and liquidated within 6 minutes

Registered Exchange denounced LITE FINANCE Monitoring period: 10 - 15 years 6.78 Reviewed by InfoFX exchange Littefiance burned account 11/11/2022 OTHER FACTORS Through the network I was recommended to invest in stocks by staff. and opened an account at Litefinance exchange on June 24, 2022, while I was trading, I discovered that my account was deducted 10,000 USD, when I contacted a friend named Tan Thien, phone number 0392020498, you guided me to the Web. I discovered that the money had been transferred to the internal accounts, I changed the password, but after changing less than 1 minute, the account continued to be transferred 6,000 USD to the internal ID, I changed the password and changed the number again. money re-entry primary id 997747 is trading; at the same time i also changed my MT4 password. That same night, I called one of the floor's employees, Tran Thi Kim Xuan, at 0368237232, but there was no answer. On the morning of June 25, I still saw it as normal, but at about 8:15 a.m. I scratched my account, my password was changed, and my password was changed when I went to the Web. When recovering the password to the account, the amount of nearly 12,000 USD was burned. Right after that, I contacted Xuan and you told me to work with the floor with a solution. On the evening of June 24, 2022, I received an email from the exchange saying that I could check the ip that was in my account, I traded and burned the account with the address in HCMC: be803c3744ce6ed35eb749ec1e28e1 07, uniq: 0, ping: 399 ms, port : 36294) 23.06.2022 18:51 27.67.74.178 Ho Chi Minh City Android / Chrome (78.0.3904.108) 24.06.2022 04:32 27.67.74.178 Ho Chi Minh City Android / Chrome (78.0.3904.108) Once available Results of replying to the email, Xuan replied that the exchange had checked the email and told me to work with the police to find out who hacked the account to negotiate a request for a refund. I asked to work directly with Xuan's office and manager, you replied that you only work with your boss in Russia and refused me, calling the hotline also did not accept

Vietnam Vietnam 2022-12-02
Vietnam Vietnam 2022-12-02
Severe Slippage

The platform has slippage error

Slippage costs customers money but the exchange does not reimburse

Vietnam Vietnam 2022-12-02
Vietnam Vietnam 2022-12-02
Severe Slippage

Defective platform

Slippage led to client's loss, but the platform does not reimburse.

Vietnam Vietnam 2022-11-30
Vietnam Vietnam 2022-11-30
Expose
Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com