Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
是否切换至浏览器默认语言？
切换
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Home -
Latest exposure -

Amount resolved within one month(USD)

$236,627

Number of People Resolved

15030

Latest exposure

Rights Protection Center

Amount resolved within one month

$236,627(USD)

All

Scam

This company is one way investment
Vorbex is a most dangerous company in the world I have invest 2700 $ my advisor name is musthafa Only two staffs in this company I want to withdraw money he say again invest in 300 $ for upgrade Only one number was active this whole company I want to withdraw my money of 2700$ My account balance show 7576 $ Not give with drawal pls help me

  • Broker

    Vorbex

  • Exposure Type

    Scam

India

Three days ago

India

Three days ago

scammer
This site is not reliable, it's a scam, it's cheated people around me out of countless amounts of money , I wish I could get the police to arrest the people on this site, they're all scams, they've cheated me out of 2 houses and over a million dollars!

  • Broker

    Upbitfxpro

  • Exposure Type

    Scam

United States

In a week

United States

In a week

ACCOUNTS DELETED DEPOSIT AND PROFITS STOLEN
Coinexx has blocked access to my personal space, when I try to connect to my mt5 accounts I have an error message saying invalid accounts, the story is just crazy, it started after requesting a withdrawal of 6000 dollars of profit, I was contacted by phone first additional to carry out a verification according to them and confirm to me later that my withdrawal will be launched. The next day I contacted them, they told me that my withdrawal will be received before the market closes the same day (Friday), I contacted them again yesterday about the withdrawal they told me that it will be processed as quickly as possible. and today I realize that all access to my accounts has been blocked, I contact them by chat, they tell me that the accounts have been blocked due to inactivity on the accounts or that it is false I placed trades yesterday, then I am told that my accounts have been "RECYCLED", and that I would be contacted later by email. I find myself without total visibility with my depo

  • Broker

    COINEXX

  • Exposure Type

    Scam

United Kingdom

In a week

United Kingdom

In a week

Don't invest in this company please 🙏
Don't ever invest in this company. They will steal all your money . They are very unprofessional and they will force us to open some trades and makes us in a position where we need to invest more money to this platform to hold our investment. They are very unprofessional and the agent they will take all your money and remove the credit margin at last. So we willlose every money we invested. I invested 10,500$ to this platform and I am now struggling with the bank payments. Please don't invest in this scammers. Please its for your safety. Some agent like Rizwan they will spoil our entire money. We invested by forcing us to open the loose trades.. if you have any doubts contact me I can share with you the scenario happened to me 😭😭. I am struggling after believing this company and the guy who did this to me. Please don't invest in this your money will be taken by them. They will take all your money and we will be screwed by them with huge loss. UAE govt please take some action 😭😭

  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

In a week

United Arab Emirates

In a week

PARANIZA EL KOY
Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

  • Broker

    Abtrade

  • Exposure Type

    Scam

Turkey

In a week

Turkey

In a week

Scammer
They are Big Scammer, don't give withdrawal, wash your accounts in their copy trading service, dont invest with these bantered.

  • Broker

    MBFX

  • Exposure Type

    Scam

Pakistan

04-07

Pakistan

04-07

Withdrawal reject and manipulation
The profit I made by manually trading on my phone with my own hands, without using any automatic software, bot, or any other tool, was rejected for withdrawal. They couldn’t provide any scientific evidence, and moreover, they are manipulating things in a way that goes against the terms and conditions of the MT5 trading terminal platform.

  • Broker

    ZarVista

  • Exposure Type

    Scam

India

04-05

India

04-05

Scammers and crooks
Scammers and crooks, simple as that! From leverage manipulation in the spread to intentional lagging, they do it all I want to help all customers not to lose your money. manipulation on spread and the charts not move in APP thinktrader to lose money I will escalate the issue to all regulatory authorities FCA & FSA i recourd this issue To preserve my rights even after a while please dont use this platform

  • Broker

    ThinkMarkets

  • Exposure Type

    Scam

Egypt

04-04

Egypt

04-04

Its a scam broker
They freaze my account while open positions without letting me know the reason, If i contacted the company's relationship manager or partner here in dubai He tell that they suspected my account for illegal trading I lost my 5 k Then withdre 5.5 k Now i have profitable trdaes going on but could not able to close it Be aware with these kind of scam brokers

  • Broker

    LDN Global Markets

  • Exposure Type

    Scam

Libya

04-04

Libya

04-04

I DEPOSITED 1000 USDT, THEN THEY SCAMMED
Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

  • Broker

    QRS Global

  • Exposure Type

    Scam

Turkey

04-03

Turkey

04-03

theft
They set up a scam and took all my money

  • Broker

    Regain Capital

  • Exposure Type

    Scam

Algeria

04-01

Algeria

04-01

wealth engine big Scam Frozen amount
my Frozen All amount Stolen All Money Big scam Wealth engine please recover My amount 682$ And Refund

  • Broker

    Wealthengine

  • Exposure Type

    Scam

France

03-27

France

03-27

Broker does not approve withdrawals
Broker does not approve withdrawals. I was creating a withdrawal request with APXPRIME since 06 March 2025 and they still didn`t approve my wallet and withdrawal. They don`t even want to give my deposit back. So far all I can say is that the broker is not accepting withdrawals. Avoid APX Capital if you don`t want to lose your money!

  • Broker

    APX Prime

  • Exposure Type

    Scam

Chile

03-27

Chile

03-27

Welgth engine freez my account asset. Withdraw of
Please unfreez my account asset and open the withdraw system

  • Broker

    Wealthengine

  • Exposure Type

    Scam

France

03-27

France

03-27

wealth world is typical
wealth world is typical trade scam, same experience i have, one Deepa and Pranave, both they are inefficient to manage clients, don't believe and never invest in Wealth world, sure to lose money, they have no idea about market, saying arrange $5000 now like that, so in my experience, never ever trust this company and never invest

  • Broker

    Wealth World Markets

  • Exposure Type

    Scam

United Arab Emirates

03-26

United Arab Emirates

03-26

Worse broker in the history
Someone is playing with my account when I make profits

  • Broker

    Pemaxx

  • Exposure Type

    Scam

United Arab Emirates

03-24

United Arab Emirates

03-24

Attention scam: mpossible to withdraw money!
I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

  • Broker

    Swift Trader

  • Exposure Type

    Scam

Switzerland

03-24

Switzerland

03-24

THIS BROKER IS A SCAM
I OPEN AN ACCOUNT AND DEPOSITED 100$, PLACED FEW TRADES AND WITHOUT A NOTICE THEY BLOCKED MY ACCOUNT!!!!! THEY ARE FRAUSTERS, BE AWARE

  • Broker

    Binolla

  • Exposure Type

    Scam

Portugal

03-20

Portugal

03-20

SCAM SYNICATE
So called profit made yet no withdrawal just ongoing fees you have to pay and no withdrawal made. DO NOT TRADE WITH STURDY FOREX

  • Broker

    Sturdy-FX

  • Exposure Type

    Scam

United Kingdom

03-18

United Kingdom

03-18

my account blocked
my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.

  • Broker

    FCX Trade

  • Exposure Type

    Scam

India

03-17

India

03-17

... >

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)

$236,627

Number of People Resolved

15030

Write a review
Select Country/Region
United States

  • 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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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