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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 BROKER
I made $467 USD in profit, I made the withdrawal request on 03/18, but it has not been approved yet, there is no live support and they do not respond to emails. Stay away from this scam broker.

  • Broker

    Alieus Capital

  • Exposure Type

    Unable to Withdraw

Brazil

03-28

Brazil

03-28

suspend my account
When I was about to withdraw my funds, Kato suspended my bonus account due to the suspicion of multiple accounts. I only use Wi-Fi, and other family members also use the same Wi-Fi and trade on Katoprime. When I sought clarification, Kato only explained that my account was suspected of being a multiple account, not definitively so. Furthermore, upon reviewing the terms and conditions, there is no clause prohibiting the use of a shared network (Wi-Fi). If there is indeed a rule against using the same Wi-Fi, it should have been clearly stated to prevent any party from being disadvantaged by this lack of clarity.

  • Broker

    Kato Prime

  • Exposure Type

    Unable to Withdraw

Indonesia

03-28

Indonesia

03-28

Scam
have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person

  • Broker

    Wealthengine

  • Exposure Type

    Others

France

03-27

France

03-27

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

Pocket Option froze withdrawal after KYC and block
I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.

  • Broker

    Pocket Option

  • Exposure Type

    Others

Israel

03-26

Israel

03-26

they are again scamming
they are again scamming me they never give withdrawals again they scammed me sent success notifications for withdrawal but its not arrived into my bank account yet

  • Broker

    IUX

  • Exposure Type

    Unable to Withdraw

India

03-26

India

03-26

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

Scammers
I have deposit my all savings in wealth engine and 19/03/2025 they frozen my all assets and said that wealth engine platform hacked and they ask me if you want unfreeze your assets deposit above 100 USDT till date 25 march 2025 they said this is the deadline after I deposit above 100usdt and verify my account on date 25 I contact the wealth engine help center and they said again if you want unfreeze your assets you will deposit 10% of your total assets to verify your account what a ridiculous way to verify account They are fraud and scammers to trap people with give some good profit via 50 USDT airdrop Is there any person who knows how I’m unfreeze my assets kindly tell me on comments or via emai l kindly help me Email:marshad12mian@gmail.com

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

United States

03-26

United States

03-26

Wheoo Previously referred to as Wealth Engine
Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo

  • Broker

    GlobTFX

  • Exposure Type

    Unable to Withdraw

Morocco

03-24

Morocco

03-24

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

WealthEngine
A platform that has stolen its users' money several times is a scam😡

  • Broker

    Wealthengine

  • Exposure Type

    Others

Algeria

03-21

Algeria

03-21

They are literally scammers
"They are literally scammers. I’m facing issues with them. Anyone who becomes profitable on this platform cannot withdraw their funds. I currently have around $6000 in my wallet, and they won’t let me withdraw, claiming that I have high-frequency trades on my account. What’s the issue with high-frequency trades? Will they return my money? NEVER. This is how they scam people. I will raise my voice against them on every platform I can to prevent others from falling victim to them. One more thing: they don't care about your emails, support tickets, or live chat. It’s a humble request to everyone here: choose your broker wisely before depositing your hard-earned money."

  • Broker

    White Forex

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

03-21

United Arab Emirates

03-21

IT IS NOT POSSIBLE TO WITHDRAW PROFITS
I made 1400 usd in profit and when I asked for a withdrawal I received an email from the management team saying that I had committed abuse in the negotiations, and they threatened to debit 5% of the money I deposited, and withdraw the profits. I sent my source code for analysis, but so far it has not been resolved and they probably will not pay the profits.

  • Broker

    XS

  • Exposure Type

    Unable to Withdraw

Brazil

03-20

Brazil

03-20

unable to Withdraw
he done scam and all funds are freez he ask to members deposit more funds

  • Broker

    GlobTFX

  • Exposure Type

    Unable to Withdraw

Pakistan

03-20

Pakistan

03-20

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

The Withdrawal was stopped due to coverage limit!
After the problem presented in the platform and with the funds. The MGS manager offered the solution for the withdrawal of funds through their capital coverage but was required to pay 20% of my account balance. When I completed the payment and my identity verification, I proceeded to request the total withdrawal of my funds and it was approved but a few days later I received the notification that the limit allowed by the capital coverage had been reached and it would not be possible to receive my payment. MGS offered me to change the category of my coverage to help me withdraw my funds, for which they requested another additional payment of 35,500 US. This was frustrating but I had no other option because I needed to recover my funds to pay my debts, so I made an effort to make the payment today. MGS has assured me that I will receive the withdrawal of my funds within 6 hours, so I will be waiting for the payment. I hope MGS will keep its promise and pay me!!!

  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

United Kingdom

03-19

United Kingdom

03-19

I've lost above1600usd they're not release withdra
First They were asking just irs fee 110$, I've deposit 2nd they were asking about withdrawal fee, I've done, 3rd they were talking to change the withdraw currency because it's Pakistan baby, I've deposit more 90$, but they were confirmed me about it is last deposit and they assured me it is last deposit...and they are true it was my last deposit, because after deposit they are quite and I'm scamed by bimoceprime... Now they were showing to me withdraw score is 98% and I'm sure that they will demand more... So please guys stay away from these scammers.

  • Broker

    BIMOCEPRIME

  • Exposure Type

    Unable to Withdraw

Pakistan

03-19

Pakistan

03-19

<
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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
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Amount resolved within one month(USD)

$236,627

Number of People Resolved

15030

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