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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

I have LOSS of 724$ due to CVC Global Exchange.
I was attached to CVC Global through india their WhatsApp.he showed me CVC Globals ads, offers, per day profits through WhatsApp.I am impressed thare CVC Global platform. then he said that we do Forex trading with ALGO Treading & make good profit per day and Showing me Big profit Screenshot.they promised me Not BIG LOSS & confirmed PROFIT. then they activated my ALGO trading and I paid 576$ 31-Oct-2023 in CVC Globals Demat account and again paid 148$ in Google pay for service. total 724$ (60000/-INR) then I trusted them & withdrew all this money from my SBI Credit cards from India.I saw some profit in the beginning so I am confident but one day Dt.03-Nov-2023 suddenly I made a BIG LOSS of 576$ and my whole account became ZERO. He told me on the mobile that he has to get a TREAD in GLOD. Sir I was very very worried and I am facilitating them as you had said that there will not be any big loss. Then they are telling me that the market has gone down drastically and we cannot do anything in it. Now the funds that I deposited in the CVC Globals demat account and the amount that I gave to them for the service IS ALL OVER END. I am very very worried that I have taken this payment of Rs.60K to 70K as LONE through SBI Credit card and it is increasing every month to till now. I cannot pay through this credit card because all needs (like a Food, cloth, Home ) of my entire family have to be met through my job payment(15K). there is no amount deposited in my account.I am very very poor and the responsibility of the entire family is on me.Now I am telling them to recover my entire LOSS and also return the my service amount, then they are telling me that you deposit more money in CVC Globals account then we will recover your entire LOSS. I hope that you will UNDERSTAND me and my problem and get my MONEY REFUNDED. Please please HELP me I waiting your Best support.Thanks🙏
  • Broker

    CVC GLOBALS

  • Exposure Type

    Scam

India

2024-06-29

India

2024-06-29

i can’t withdraw my money
when i deposit my money to them like 850$ they accept it in 3-4 minutes when i tried to deposite my money when i did a profit apparently like 1021$ i can’t to withdraw my money they spead the time and said to me i need at least 3000$ to withdraw the money doesn’t make sense and frustrating now i am waiting for review more then.a week to say to me another exuse this is just sad
  • Broker

    BESTONFX

  • Exposure Type

    Scam

Israel

2024-06-29

Israel

2024-06-29

VittaVerse Scam Alert
I am Muhammad Tayyab and I Have Opened My Investor Account On Vittaverse Through Ali Akbar Business Development Manager (Pakistan) Whose Referral ID is 1690.  This Person is a Scammer He Has a Trading Office Named As AM Trading Services and I Met Him in Seminar Done By Vittaverse in Faisalabad Where He Mentioned His Banner and He Said He is Running His Trading Office Under Vitterverse and He Asked To Manage My Account By Saying I am Directly Associated With Vittaverse and I Will Trade at 2% Stop Loss and Ensured That Account Will Not Liquidate I Opened Account By Believing Him As He Was Vittaverse Employee He Washed My Account in 3 Days and After That He is Not Receiving Calls.My Question is Why Vittaverse Allowed Him To Do Publicity of His Trading Company in Seminars it Means Vittaverse is Fully Involved in This All Scam Because Company is Also Giving 50% Insurance it Means They are Allowing Their Company Employee To Get Accounts and Lose All The Money in The Name of TradingI Have All The Proofs of His Conversation and All Stuff Account ID: 621490 Just See After 3 Days He Lost All The Deposit I ll Request Vittaverse Top Management To Recover My Deposit and Focus On Their Employees For Using Their Name in Scamming For Further Details
  • Broker

    VITTAVERSE

  • Exposure Type

    Scam

Pakistan

2024-06-29

Pakistan

2024-06-29

I requested to have my account closed on April 5
Todate my account was pending but now it shows my account has lost all of my deposit. I initially contributed $200 US funds and my senior Acct Mgr. Ben Green grew this initial investment to $ 247.48 US funds. he requested more but by this time I realized this company was fraudulent. I requested to close my account for the initial or $247.48 and he stated over the phone that this would be no problem. Well after numerous calls and emails to Ben Green and their customers service department, I am no farther ahead and as u can read they have lost all my deposit in their fraudulent methods. I can only hope through my complaints to CDN, USA, International Securities Commission and now this company that I can recover my loss. OneTrade is not a financial institution that is trustworthy.
  • Broker

    OneTrade

  • Exposure Type

    Unable to Withdraw

Canada

2024-06-29

Canada

2024-06-29

XTrade online trading is a Big Scam BEWARE
They called me and let me deposit manually into their Xtrading Platform. They got me and I deposited 100dollars until such time that they will call you again to offer you a premium account.. to add another 500dollars. During this time, I smell something fisheee, I did not get into their trick, I noticed that something is bad here. That is why, I requested to withdraw my 100dollar and they did not return it to my bank account.. Stay away from this platform! Xtrading is a Scam!!!!!
  • Broker

    Xtrade

  • Exposure Type

    Unable to Withdraw

Philippines

2024-06-28

Philippines

2024-06-28

They lie before you deposit, and block withdrawals.
I opened an account with this broker and the support told me that withdrawals via crypto would take 2 to 4 hours, that's ok, I deposited and started trading, I made 1600 in profit, when I requested a withdrawal they didn't pay me, I called support and they said it will be analyzed by the compliance team, in other words, another lying broker who only deceives traders.
  • Broker

    Ox Securities

  • Exposure Type

    Unable to Withdraw

Brazil

2024-06-27

Brazil

2024-06-27

SCAM FRAUD BROKER
Broker manipulation on spreads and orders, they changed pairs suddenly without sending any notification. I asked on live chat why and they were given the most stupid excuses and lies, they lie all the time.. BIG SCAM, now I can't withdraw my money, with the account verified they asked me for a video selfie 2 times and kept rejecting my withdrawal... 
  • Broker

    INZO

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-06-26

United Kingdom

2024-06-26

scammer!!!!!
Everyone  must be alert for this issue which I had voice out my problem to this platform company regarding my money why suddenly cant log in and my money inside all gone within no more than 10 minutes. I try call the manager who ask me to use this platform and put in money 2k USD. Everyone must be alert and becareful for this so called K teacher (+85268271986)  he is the manager ask me using this platform.They not even settle my problem and ask me put in money again to this platform and help me trade and win back the money . Everyone must becareful to avoid same thing happen to you guys.
  • Broker

    ETO Markets

  • Exposure Type

    Scam

Malaysia

2024-06-26

Malaysia

2024-06-26

No withdrawal
I advice people to not invest in these company called ( cloud deck fx) they are cheaters, they stuck my money for multi reasons I make screenshots for these rejected withdrawal request
  • Broker

    Cloud-deck fx

  • Exposure Type

    Unable to Withdraw

Egypt

2024-06-25

Egypt

2024-06-25

Remove the bonus
They remove the bonus while trade open and I lost my money. They said bonus support floating but remove the bonus before start floating. When I ask customer service they simply said system error.
  • Broker

    APX Prime

  • Exposure Type

    Scam

Malaysia

2024-06-22

Malaysia

2024-06-22

cannot withdraw funds, sent funds to someone else.
this site is a total pig butchering scam and the Chinese Thai man that runs this organization is a criminal.
  • Broker

    CBERRY WT

  • Exposure Type

    Unable to Withdraw

United States

2024-06-22

United States

2024-06-22

I WAS SCAMMED BY YADİX BROKER
Please I need your help urgently regarding this issue.I was defrauded by YADİX BROKER(Quantix FS Limited).The Yadix brand is authorized and regulated as a Securities Dealer by the Financial Services Authority of Seychelles ("FSA") with license number SD021. My account was closed by this company, which they claimed to have the license..59663885 Meta Trader 4 account numbers I made a deposit of $ 1000 in my account on 18.04.2024, and subsequently, a bonus of $ 500 was added to my account in accordance with the bonus campaign. Later, when I wanted to withdraw money, I was asked to process 50 lots of volume. They repeatedly informed me that I had 2 months and if I did not complete it, my money would not be paid. After completing the lot requirement, which they wanted not to send my money within the required time, I requested a withdrawal again, and this time they did not make the transfer I wanted to make through my crypto wallet in order not to withdraw my money. Today, they suddenly sent me an e-mail informing me that my account has been closed. I am informing you that my Meta Trader account has been closed and I cannot enter the customer panel.Please I need your support regarding this fraudulent institution.
  • Broker

    YADIX

  • Exposure Type

    Scam

Ukraine

2024-06-20

Ukraine

2024-06-20

No reply
This platform has made me shy and no longer responds to me, nor my calls, nor my communication with their mother, they promised me to trade with them and communicate with someone, but it is all lies and fraud, they took the amount of $ 300 and the communication ended
  • Broker

    Modmount

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

2024-06-19

United Arab Emirates

2024-06-19

not allow me to withdrawal
scam my deposit and don’t allow me to withdraw back
  • Broker

    Securedprimetrade

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-06-18

Malaysia

2024-06-18

Scammer
All people are scammer in this group group is created by name Martin please guys be aware this group we also can't withdraw amount so all guys help me to solve this problem and fight against these scammer
  • Broker

    Booc

  • Exposure Type

    Unable to Withdraw

Saudi Arabia

2024-06-17

Saudi Arabia

2024-06-17

unable to withdraw n force me to pay tax 4.5 lakh
dear sir my name is Rajkumar I am from Salem Tamilnadu, Sir I was being cheated by this VGD Vanguard group club firstly I don't know they are a forgery cheats now my life is totally miserable they have rob all my hard earnings life savings 2 months back I have invested 6 lakh in this Venguard lioring me to buy several stocks , block trades, IPO etc atlast i have 73lakh total in the Vanguard account 15days back I requested to the professor assistant Megan Finlay that I want to withdraw some money to solve my debt , n problems but she said no, you can't withdraw unless you pay the tax for the SIBI of 4.5 lakhs first , I told them I have no money to pay... I even request to the professor n the customer care to debit the tax amount from my vanguard account and pay the tax , they said it's against a law they are unable to debit from my account , sir for the past 15 days this Megan everyday sending message asking me to pay otherwise the account will be freeze , now 2days back the Venguard website is not working it's showing error , even their photos disappear on WhatsApp dear sir if you could please help us in this matter
  • Broker

    The Vanguard Group

  • Exposure Type

    Unable to Withdraw

India

2024-06-16

India

2024-06-16

Simple SCAM turning into CRIMINAL conduct
Let me tell a complete story about the criminal practices of the X Charter Broker. Since X Charter Broker contacted me, I had to go through five weeks of this ordeal. They lured me in, promising a great future, and gave me VIP status that included matching my deposits and low fees. They let me withdraw some money to ensure that everything works as it should. After five days of light trading, my account disappeared from their site including the MT5 Platform. My initial deposit was $18,800 with open trades that could be profitable in the two days. Not knowing what to do, I turned to the help of case. Oh boy, was I wrong? After my exposure, agents who introduced themselves unacceptable offers to reinstate my account with only $15,000. They want me to move my complaint to a different Broker which happened to have the same name but have nothing in common with the original broker. They promised me to return the money if I did what they suggested me to do.   Also, all communication on Telegram was deleted when I refused to accept. Time went by and they let me open a new account (924376) with the original balance of $18,800 with the condition to keep it for at least 15 days and make trade once a day. After that period, I have been promised, to be able to withdraw money.  At this time no favors, no matching deposits, and no defined slippage. On June 10th, I received a message that X Charter was working on an upgrade of services, and all accounts needed to be reinstated. I contacted X Charter’s Support. Designated agent Le Phuc Hoang sent me a link to the Chrome Extension application to make my account work. This link to the application could not be for an unknown reason reinstated so he had to install it by himself by using an Ultra View application. He not only installed that application but also compromised my private access to my account and resolved the case for acc.923570 without my permission. I let him know that I knew what he did but he didn't express any reaction. My account 924376 was working again so I didn’t ask more questions, just waiting for the last day of the agreement to be able to withdraw my money to the bank. Two days later June 12th, my account was terminated again including the communication. The day after breaking into my account, I received notice from my newly established trading account support about several attempts to break in. Such a coincidence? Do not ever talk to them open an account and deposit money. These criminals need to be stopped.  
  • Broker

    X Charter

  • Exposure Type

    Scam

Czech Republic

2024-06-13

Czech Republic

2024-06-13

withdrawal of bonus profit ndb100$
I took part in yesterday's event for NDB 100$ new users, after registering and verifying my account and getting my account to trade according to the existing conditions. and in the evening I tried to withdraw profits, the next day I got an email that the account was suspended and it failed. what a strange event they gave.Very fraudulent for the 100$ ndb event and this is dangerous for others to join here.
  • Broker

    Doo Prime

  • Exposure Type

    Scam

Indonesia

2024-06-13

Indonesia

2024-06-13

for help can be very underanding
I'm writing to follow up on my previous complaint about the withdrawal issue. Unfortunately, the situation has escalated, and I'm now unable to access the website due to an error message. The website fails to load, and I'm concerned about my funds. I've attached my deposit receipts below for your reference. I urge you to investigate this matter and resolve the issue as soon as possible. I appreciate your prompt attention to this matter, and I look forward to a swift resolution.
  • Broker

    ZarVista

  • Exposure Type

    Unable to Withdraw

Nigeria

2024-06-13

Nigeria

2024-06-13

Fake broker
They are requesting money in order to withdraw
  • Broker

    Deleno IFC

  • Exposure Type

    Unable to Withdraw

Colombia

2024-06-13

Colombia

2024-06-13

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$326,050

Number of People Resolved

14879

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