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

Amount resolved within one month(USD)

$209,180

Number of People Resolved

14893

⚠️ BE WARNED!! ⚠️ AZAForex is manipulative & SCAM
I just took random short-term 30 sec trades I know I lose, but it helps for evidence purposes. Repeatedly I said 5 minutes, till 30 seconds trades are all manipulated and without a miracle impossible to win. With such big price manipulation and Scams. Look at this live example I took: how AZAForex manipulated and stole all my money.  Option: EUR/USD *Initial trade Open price: 1.08295 *Manipulated Open Trade close price 1.08307 *📈 Correct Chart close price 1.08286 👉PLEASE Pay Attention now: If Close price differences b/n the manipulated open option trade  1.08307 minus the correct chart close price 1.08286 gives us a 21 price difference. If AZAForex was a reliable platform and not manipulated, the close price on the correct chart reading 1.08286 must be the same as the open option trade close price. This means the Manipulated 1.08307 price must also close at chart reading price point 1.08286.  👉PLEASE pay attention again here: If the price was not manipulated and the open option trade close price was the same as the correct chart close price that is 1.08286 AND THEN  See above my initial strike point price of 1.08295 and the trade TYPE was Sell/Put the trade would have been WIN!! Due to this trade manipulation, I lost. *Trade type: 30 second  Trade close time: 15,32.07 Yes, this is how this thieving illegal AZAForex organization steals people's money.  I have been able to prove his illegality and theft time and time again. This was the exact information the screen showed before the trade ended: #ID: 2161813  (A) Open Price: 1.08336 #ID: 2161811 (B) Open Price: 1.08330 As soon as the trade ended, however, the numbers were changed and counted. The Open Price (A) number rose to 1.08349 and The Open Price (B) number moved higher to 1.08343.  Take a good look at the screen evidence.  This is how they blatantly cheat.  ONLY after-hours trades where the fraudulent staff are not live will likely yield results.  There is blatant fraud everywhere the survivors work.
  • Broker

    AzaForex

  • Exposure Type

    Scam

Netherlands

2024-07-09

Netherlands

2024-07-09

Ventezo and its Philippine Country Manager not releasing withdrawal
In behalf of my mother, a ventezo client as well, compelled to bring to light a significant concern regarding Ventezo and its current operations under the management of their Philippine Country Manager. Here are the alarming details:1. Withdrawal Issues:The said account holder my mother, have been facing non-release of her withdrawn funds.Despite receiving official email confirmations from Ventezo stating that the withdrawal requests have been completed, the funds remain unreleased.2. Chat Support Claims:Ventezo's chat support has confirmed that the Country Manager in the Philippines has already transferred the funds.Yet, no funds have been received in our bank accounts, creating a discrepancy between their system's updates and the actual transfer status.3. Lack of Accountability:Repeated follow-ups have not resolved these issues, raising concerns about the integrity and transparency of Ventezo's operations in the Philippines. We even send demand letter to the owner of Ventezo via whatsapp messenger but to no avail. No replies.
  • Broker

    VENTEZO

  • Exposure Type

    Scam

Philippines

2024-07-08

Philippines

2024-07-08

Didn't receive money in bank account
Withdrawal already approved but didn't receive money in my bank account. Customer service said need to wait for 48 to 72 hours to receive money. Already above 72 hours, didn't receive money.
  • Broker

    APX Prime

  • Exposure Type

    Unable to Withdraw

Malaysia

2024-07-08

Malaysia

2024-07-08

Deposit not arrive untill now. This madness
I am really upset. this is bullshit app stay away.!!¡
  • Broker

    kucoinfxtrade

  • Exposure Type

    Unable to Withdraw

Philippines

2024-07-08

Philippines

2024-07-08

Didn't received withdraw
I made deposite on JustMarkets MT5 Pro account on 01 July 2024 about $100 and withdraw it on 02 July 2024. It said that withdrawal process is done but i didn't received my withdrawal since 02 July 2024 until now (06 July 2024). I already contact Finance JustMarkets team and they said that withdrawal process is only taking maximum in 2 days. It's been 4 days and i still didn't received my withdrawal money. Be careful using this broker.
  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

Indonesia

2024-07-06

Indonesia

2024-07-06

Investment Scam
This American foreigner named Jeff Blakely from Florida offered me to deposit a small amount worth 2500pesos on June 5 2023 i was so hesitant then but he convinced me til it reach almost 600,000.00 pesos already. before we used to chat at facebook but i blocked him so that i wont see and stopped this scam, but he searched me again from whatsapp until now, his whatsapp account number is +234 907 417 8200, the last i sent was on July 1 2024, telling me that he will bring to me the money in person, after that i expected that i could get my money already, but unluckily he asked again for 600 for a clearance fee but i already stopped. its almost 395 days that i thought he could be of help below are proofs and pictures of this person who scammed me, i trusted and believed in him that reach for almost 1 year and 1 month. i dont expect anymore if the money i sent will be returned to me, but i just want that this person be banned for doing such illegal activities so others wont be a victim of him3
  • Broker

    PaxForex

  • Exposure Type

    Scam

Philippines

2024-07-06

Philippines

2024-07-06

I need compensation from Titan capital market
I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible. My account user name is Sudeeshsidu
  • Broker

    Titan Capital Markets

  • Exposure Type

    Scam

Maldives

2024-07-05

Maldives

2024-07-05

scam
I requested to withdraw $5,550 since last May 6, and the amount has been deducted from my account and I have not received it yet, in addition to procrastination from support. After all this, no one responds from support. Despite all this, withdrawal and deposit methods have been closed from the customer area, and no one responds to any email or email. Live Chat Broker violated all financial conduct rules and I do not recommend dealing with them
  • Broker

    FXDD

  • Exposure Type

    Unable to Withdraw

Egypt

2024-07-04

Egypt

2024-07-04

Can't withdrawal until now
I can't withdrawal my money from 4th jun.ni customer service reply.don't ever ever try this company
  • Broker

    FXDD

  • Exposure Type

    Unable to Withdraw

Egypt

2024-07-04

Egypt

2024-07-04

So far I have not received my withdrawal , help!!
I invested in the MGS platform on the recommendation of a friend. Everything was going well until when I requested to withdraw my money there were delays because there were many clients waiting to withdraw. The support team told me that if I paid the members only fee I could withdraw my money in less than 3 days. I made the payment on March 16th and so far I have not received my withdrawal, I complained to the support team and they just ignored me. Today I received an email from MGS headquarters explaining that we had been cheated by their external support agents. The payment of the fee was a lie and the affiliated platform was no longer legally authorized! They say that they are going to solve this problem and that they will send a statement soon. I am just waiting for my MONEY back , PLEASE HELP comply with the withdrawal of my money!!!!
  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

Australia

2024-07-04

Australia

2024-07-04

Cheating by Titan capital market
I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible.
  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

Maldives

2024-07-03

Maldives

2024-07-03

Increased VOLUME to increase Loss
On 21st May XAUUSD with volume 0.01 bought at 2423.24 and 2430.80. On 17 th June the losses were about 218 dollars.But Mr David Miller of Kwakol market increased VOLUME 10 times to 0.10 .LOSS JUMPED TO MORE THAN 2000 DOLLARS.Harassed to freeze my account if $2000 is not deposited. Refusing to change Volume even after showing screen shot .
  • Broker

    Kwakol Markets

  • Exposure Type

    Severe Slippage

India

2024-07-03

India

2024-07-03

Unable to withdraw proof attached
I deposit 1000 and I make profit 1580$. When I go to withdraw thy will say ur not eligible for withdraw. thy will detect 1580$. 1000$ leave in my account when I try to withdraw my 1000$ thy will give me 853$. They cannot give me 1727$. Please help me. This broke is scam. Proof attached
  • Broker

    YADIX

  • Exposure Type

    Unable to Withdraw

Pakistan

2024-07-02

Pakistan

2024-07-02

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

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$209,180

Number of People Resolved

14893

Write a review
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