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Cinkciarz.pl Under Fire: Frozen Accounts, Missing Funds
Cinkciarz.pl, one of Central Europe’s largest currency exchange platforms, has made headlines after accusing major Polish banks of conspiring to undermine its operations. The company has threatened legal action amounting to 6.76 billion zlotys ($1.6 billion) in damages. However, the platform is now under intense scrutiny following allegations of fraud and the mismanagement of customer funds.
How a Promised RM1.4 Million Return Turned into a Costly Scam
A 39-year-old online trader from Malaysia has reportedly lost RM252,004 to a fraudulent investment scheme. The scam, which promised a lucrative return of RM1.4 million within two months, has left the victim facing substantial financial loss.
Breakiing: New Year’s First Trade KOL Posting Challenge
Start the year with a bang and showcase your forex trading prowess in the New Year’s First Trade KOL Posting Challenge hosted by WikiFX! This exciting opportunity is designed specifically for Key Opinion Leaders (KOLs) who are ready to lead their teams and engage their followers in the world of forex trading.
AvaTrade
FXCM
Neex
IC Markets Global
EC Markets
XM
Trade Nation
Trive
GO MARKETS
MultiBank Group
ATFX
FP Markets
MACRO MARKETS
FBS
FXTRADING.com
STARTRADER
1*CPU / 1G*RAM / 40G*HDD / 1M*ADSL
1*CPU / 1G*RAM
40G*HDD / 1M*ADSL
XM
2*CPU / 2G*RAM
60G*HDD / 2M*ADSL
FXTM
2*CPU / 2G*RAM
60G*HDD / 2M*ADSL
IC Markets Global
2*CPU / 2G*RAM
60G*HDD / 2M*ADSL
Algo Global
1*CPU / 1G*RAM
50G*HDD / 2M*ADSL
Latest
IG Group Enters Direct Investment Market with £160 Million Freetrade Buyout
IG Group, a prominent global financial trading and investment company, has announced its acquisition of Freetrade, a commission-free investment platform, for £160 million. The deal, funded through IG’s existing capital resources, marks a strategic move to expand its footprint in the United Kingdom.
Unable to Withdraw
Unable to Withdraw Probably scam - report if exposure
Fraudulent broker, can't withdraw invested amount, asked additional deposit for "fund verification", didn't provide direct bank wallet account. Beter avoid in any case, but if you already in the same boat, report to law enforcement agencies and https://help.chainabuse.com
FX3577375234
“Predict and Win” Big Rewards! Join the Contest Now
Dear community friends, as the new year approaches, we have prepared an exciting prediction activity for everyone — Forex Price Trend Prediction! From January 16-23, 2025, showcase your market insights and predict the trends of Forex for the upcoming period!
Cinkciarz.pl Under Fire: Frozen Accounts, Missing Funds
Cinkciarz.pl, one of Central Europe’s largest currency exchange platforms, has made headlines after accusing major Polish banks of conspiring to undermine its operations. The company has threatened legal action amounting to 6.76 billion zlotys ($1.6 billion) in damages. However, the platform is now under intense scrutiny following allegations of fraud and the mismanagement of customer funds.
BSP and JICA Renew Partnership to Expand Credit Risk Database for SMEs in the Philippines
On December 11, 2024, a significant milestone was reached in the Philippines' financial sector as the Bangko Sentral ng Pilipinas (BSP) and the Japan International Cooperation Agency (JICA) officially signed the ‘Records of Discussion’ for the second phase of the Credit Risk Database (CRD) project. The ceremony at the BSP headquarters in Manila marked a pivotal moment in widening access to financing for small and medium enterprises (SMEs) across the country.
Rights Protection Center
Doo Prime
Doo Primeunable to withdraw
2 days but not received funds
Exfor
Exforbastard broker
Bastard broker steals my money. As long as you don't return my money, I'll keep making news so that no one gets fooled by dogs
GFS
GFSThis is such a horrible scam.
They deleted and deactived my account after I tried to connect again to Metatrader 5 and contact them. I tried to ask the customer service and they did not answer. Then, I sendt the messenger angrily and them if the platform was a scam, and the day after they locked and deactived my account without any message and comfirmation. I have lost all money invested in such a stupid, , greedy and dirty platform. Please never ever invest your money in this shit.
Vebson
VebsonPurposely block my account from internal transfer
This is really a tricky way, please read this carefully.Im running in profit every week and not running illegally.Not much entry per day .Less than 10 entry per day.1st time withdrawal,they hold for 3 days and release the money.3rd time not able to withdraw.This is where the tricky part comes.In order to withdraw,I need to transfer the money from trading ACC into wallet.They purposely disabled the internal transfer.No email or notification received.I asked them why do this and they ask for selfie photo with utility bill.After provide it,no response and the next day they ask for video.From.here,I can see that they are trying to delay the withdrawal and not responding to my email.Note that they never mentioned anything why they block the internal transfer to me.This is kind of abusive and this kind of broker should be reported.
IUX
IUXstop using IUX
withdrawal not given since 15 days
Inefex
InefexInefex and the financial
Inefex and the financial advisor are total scammer... can't withdraw money ... Stupid fucking inefex... Followed the advisor and made my money all lost... Lost my money there.. seriously a cheater...
YADIX
YADIXFRAUDULENT COMPANY DOES NOT SEND MY MONEY
I deposited approximately $5000 into two accounts with the company, I lost the money, then I wanted to withdraw money, I made a withdrawal request of $2680, but they sent me $1550, they did not send me my other money, they unfairly blocked my panel without showing evidence and evidence, this company is a fraudulent company. THEY SAID THEY WILL SEND THE VIDEOS AND PHOTOS BELOW, THEY MADE AN EXCUSE AND SENT THEM INCOMPLETE AFTER 1 WEEK. I WANT THE MONEY THEY SENT INCOMPLETELY
Auro Markets
Auro MarketsAuro market is profit fx
The company, originally known as Profit FX Markets, has rebranded itself under the name Auro Markets. The owner, Vishal Jain, is linked to Mahavir Jewelers, located in Kathe Gali, Nashik. However, this company appears to be operating as a fraudulent entity, deceiving clients and manipulating their accounts. They reportedly engage in account washout tactics, where clients’ accounts are intentionally drained of funds through manipulation. It is alleged that Devendra Thakoor plays a role in facilitating these washouts, and in return, he is given a 50% commission for his involvement in the fraudulent activities. Furthermore, the company is involved in collecting funds through a separate platform under the name "Origo Markets." Despite taking clients’ money, Auro Markets fails to refund or return any funds to customers. This company’s unethical practices, including account manipulation, fund misappropriation, and refusal to return money, suggest it is operating as a scam rather than a legi
SDstar FX
SDstar FXscam Broker
withdrawal not given from 1 year. this is fully scammed. i want my money return please help me...
Freedom Finance Europe
Freedom Finance EuropeNever give them your
Never give them your money. They change tariffs without informing users. The platform is buggy – I lost more than 500000 due to their error, and they offered just $14,000 in compensation. I’m filing a lawsuit. Their margin rate is extremely high at 15%.
M2FXMarkets
M2FXMarketsunable to withdraw ,before need to deposit1000usd.
this was so crazy. it happen on year 2023. i deposit for opening account of usd250. then a couple of weeks i earn a big return with there apps. then my account having more that 6k usd. and more.. then i try to withdraw and person who are communicating me and guide me to how to withdraw. then you can only withdraw your money to deposit for processing for a payment of some person to approved the withdrawal.. in my taught that all be are smooth and clear. i made the deposited for usd1000. after she received and she ask another deposit again. after i followed her and after no money come in my account. its still processing... in all thing happen i was been fool in scammed by this m2fxmarkets.com....this a big lie and scammer.
JFD
JFDWarning: JFD Brokers Arbitrarily Cancelled My Trad
I must share my recent extremely unpleasant experience with JFD Brokers. As a brokerage that claims to be professional and reputable, their actions are shocking and completely unacceptable. I initially deposited only $15,000 into my trading account with JFD Brokers and successfully withdrew $21,583.37 during my trading activities. However, when my account had accumulated approximately $40,000 in profits, JFD Brokers arbitrarily cancelled my account and deducted all my profits! This behavior is clearly unjustified, raising serious suspicions that they acted simply because I earned “too much” profit from my trading. As a brokerage claiming professionalism and credibility, such actions not only violate the principles of fair trading but also betray the trust of their clients. I have already filed an official complaint with the Cyprus Securities and Exchange Commission (CySEC), urging the regulatory authority to investigate and take appropriate actions. I strongly condemn this irresponsi
Horizon Global Trust
Horizon Global TrustA fraudulent company. Scammers do not want to with
A fraudulent company. Scammers do not want to withdraw our money. A completely bad company. They want my money.
SABLE
SABLEProbably scam - report if exposure
Fraudulent broker, can't withdraw invested amount, asked additional deposit for "fund verification", didn't provide direct bank wallet account. Beter avoid in any case, but if you already in the same boat, report to law enforcement agencies and https://help.chainabuse.com
Nation FX
Nation FXUnresponsive and Unregulated Broker
I had an extremely terrible experience with Nation-Fx. I made over $8,000 in profit through trading on this platform, but when I tried to withdraw my first $3,000, the request failed. I contacted their support team multiple times via email and live chat, but they were unresponsive for a long time. Eventually, they replied briefly, claiming that I had “violated trading rules,” but they provided no specific evidence or detailed explanation. What’s even more frustrating is that Nation-Fx is not regulated by any legitimate authority, leaving me with no way to file a complaint or seek recourse. In the end, my $8,000 profit was unjustly taken away. I absolutely do not recommend this irresponsible broker to anyone. Stay away to avoid similar losses and frustration!
TPFX
TPFXProfit and losses aren't accurate
the context are as following - i put 2 sell limits on the currency audjpy - both of them have the same entry and sl. the difference between them are the take profit area and lot size. - the 0.02 lot size tp are 1:1 risk reward (21.7pips tp with 21.7pips sl.). 0.01 loy size tp are 1:3. (64.1pips tp with 21.7pips sl) - the 0.02 lot size positions, hit its tp. however the 0.01 lot size position sl. - 0.01 lot closed with -1.42 loss. while the 0.02 lot closed with 1.56 profit. now, is it mathematically possible that 0.01 lot size risk are the same as 0.02 lot size risk? the answer, ITS FUCKING IMPOSSIBLE. the parameter for the trade - 200usd equity - 2% risk ($4/trades divided by 2 position) - risk pips 21.7 pips - usdjpy prices (157.297) i used babypips calculator for taking my trades since it is accurate to a degree with a little deviations (0.000x deviation since babypips only go 0.000x decimal). using the parameter that i inputted, i have the final total lot size of 0.0286, rounded up into 0.03 total lots, with each 0.01 lots risking 1.3986 USD, rounding up into 1.40USD. now, the 0.02 lots risk should be 2.8USD. the reward SHOULD BE 2.8USD. however, by some VOODOO MAGIC TYPE OF SHIT i got a mere 1.56 USD in profit. i discussed this 'simple error' to their support. guess what, THEY AREN'T ANSWERING THE PHONE. i dialed, dialed, dialed and dialed. but alast nothing. maybe the emails work. NO. THEY DONT. The email somehow BOUNCED. (idk if its possible but it is apparently) so. what i get is, this is a shitty broker, with a shitty support system, that pints don't THEIR mistake into MY MISTAKE. i am speechless. pardon my french in this reporting sections, since if they did this with a small accounts, then they WILL DO IT IN A HUGE ACCOUNT. Their agreement means NOTHING FOR YOU. Jika kamu org indo, pliss jgn pakek ini, mending MIFX, ASIAPRO atau dupoin. setidaknya mrka fair dan GAMPANG DI HUBUNGI.
EA
Tools Immortality
Income in last year +120.00%
This tool is an indicator that can display the net value change graph of the account in historical time and the opening and closing positions and connection graphs of all historical orders.
USD 0.99 USD 980.00PurchaseMartin ForexWorld
Income in last year +115.90%
Martin's strategy is mainly used in symbol market, mainly used in small period and shock market, keep trading back and forth, adding up.
USD 0.99 USD 980.00PurchaseComprehensive type Godness
Income in last year +261.86%
Expect to enlarge the market;Even if the direction is wrong, you can set a stop loss.and you can solve the problem of inaccurate opening positions by adding several positions before the stop loss is reached.
USD 0.99 USD 980.00PurchaseTrend type Aberration
Income in last year +173.36%
This is a classic CTA strategy, similar to the band line strategy, which makes a trend market and breaks through the shock range to buy. If the market continues to go, it will hold it until it goes long, falls below the midline of the band line, or closes short and rises above the middle rail of the band line.
USD 0.99 USD 280.00Purchase
Community
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Ranking List
- Total Margin
- Active Trading Ranking
- Total lots
- Stop Out
- Profit Order
- Brokers' Profitability
- New User
- Spread Cost
- Rollover Cost
- Net Deposit Ranking
- Net Withdrawal Ranking
- Active Funds Ranking
Total Margin
- 30 days
- 90 days
- 6 months
- Brokerage
- Asset%
- Ranking
- 1
XM
- 21.47
- --
- 2
Exness
- 10.86
- --
- 3
GMI
- 10.75
- 2
- 4
Vantage
- 10.04
- --
- 5
Doo Prime
- 9.58
- 2
- 6
FBS
- 9.15
- --
- 7
IC Markets Global
- 5.77
- --
- 8
VT Markets
- 5.73
- --
- 9
STARTRADER
- 2.05
- --
- 10
Other- 14.60
- --
Active Trading Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
- 16.36
- --
- 2
- 11.64
- --
- 3
- 5.67
- 1
- 4
- 5.32
- 1
- 5
- 4.09
- 1
- 6
- 3.62
- 3
- 7
- 3.33
- --
- 8
TMGM
- 2.75
- --
- 9
- 2.57
- --
- 10
- Other
- 44.65
- --
Total lots
- 30 days
- 90 days
- 6 months
- Brokerage
- Trading Volume%
- Ranking
- 1
ZFX
- 9.59
- --
- 2
FXTM
- 5.95
- --
- 3
- 5.65
- --
- 4
- 5.04
- --
- 5
- 3.37
- --
- 6
CXM Trading
- 3.01
- 32
- 7
- 2.98
- --
- 8
- 2.72
- 2
- 9
- 2.28
- 1
- 10
- Other
- 59.41
- --
Stop Out
- 30 days
- 90 days
- 6 months
- Brokerage
- Stop Out%
- Ranking
- 1
ACY Securities
- 6.25
- 5
- 2
AUS GLOBAL
- 6.15
- 17
- 3
CWG Markets
- 3.33
- 2
- 4
- 2.33
- 10
- 5
- 1.84
- 6
- 6
FXTRADING.com
- 1.81
- 37
- 7
FXCM
- 1.75
- 1
- 8
InterStellar Group
- 1.63
- 12
- 9
FXBTG
- 1.59
- 32
- 10
- Other
- 73.32
- --
Profit Order
- 30 days
- 90 days
- 6 months
- Brokerage
- Win rate%
- Ranking
- 1
- 198.52
- 43
- 2
- 2.23
- --
- 3
- 1.05
- 3
- 4
- 1.01
- 1
- 5
ATFX
- 0.99
- 6
- 6
- 0.84
- 2
- 7
- 0.54
- 31
- 8
Tickmill
- 0.45
- 3
- 9
CPT Markets
- 0.38
- 1
- 10
- Other
- 2.46
- --
Brokers' Profitability
- 30 days
- 90 days
- 6 months
- Brokerage
- Total Profit%
- Ranking
- 1
- 19.70
- 46
- 2
- 5.29
- 2
- 3
- 3.29
- --
- 4
- 2.60
- 3
- 5
- 1.95
- 3
- 6
- 0.60
- 1
- 7
- 0.57
- 1
- 8
Anzo Capital
- 0.35
- 25
- 9
MultiBank Group
- 0.12
- 16
- 10
- Other
- 65.53
- --
New User
- 30 days
- 90 days
- 6 months
- Brokerage
- Growth value%
- Ranking
- 1
- 13.01
- --
- 2
- 12.69
- --
- 3
- 5.42
- --
- 4
- 3.09
- 1
- 5
- 2.93
- 1
- 6
- 2.81
- 1
- 7
- 2.65
- 3
- 8
- 1.96
- --
- 9
- 1.54
- --
- 10
- Other
- 53.90
- --
Spread Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average Spread
- Ranking
- 1
- 14.58
- --
- 2
- 5.98
- --
- 3
- 4.03
- --
- 4
- 3.43
- --
- 5
- 2.72
- --
- 6
- 2.37
- --
- 7
- 2.24
- 1
- 8
- 1.72
- 1
- 9
- 1.58
- 2
- 10
- Other
- 61.35
- --
Rollover Cost
- 30 days
- 90 days
- 6 months
- Brokerage
- Average rollover
- Ranking
- 1
- 7.51
- --
- 2
- 5.51
- 38
- 3
- 5.16
- 35
- 4
- 3.26
- 5
- 5
- 2.49
- 23
- 6
INFINOX
- 1.00
- 8
- 7
- 0.98
- 23
- 8
- 0.95
- 31
- 9
HYCM
- 0.64
- 15
- 10
- Other
- 72.50
- --
Net Deposit Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Deposit%
- Ranking
- 1
FxPro
- 87.05
- 16
- 2
Valutrades
- 81.97
- 23
- 3
- 80.73
- 31
- 4
FOREX.com
- 74.94
- 2
- 5
GO MARKETS
- 74.87
- 1
- 6
- 72.71
- --
- 7
- 72.64
- 19
- 8
WeTrade
- 72.63
- 5
- 9
- 71.25
- 1
- 10
Eightcap
- 69.16
- 26
Net Withdrawal Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Net Withdraw%
- Ranking
- 1
- 7.00
- 43
- 2
AvaTrade
- 7.00
- --
- 3
- 8.00
- 6
- 4
- 9.00
- --
- 5
- 9.00
- 2
- 6
Pepperstone
- 9.00
- 1
- 7
- 10.00
- 10
- 8
- 11.00
- 1
- 9
Swissquote
- 11.00
- 14
- 10
ThinkMarkets
- 12.00
- 1
Active Funds Ranking
- 30 days
- 90 days
- 6 months
- Brokerage
- Activation rate%
- Ranking
- 1
Forex Club
- -0.10
- 3
- 2
- -0.86
- 3
- 3
Alpari International
- -0.90
- 35
- 4
- -0.94
- 2
- 5
- -1.30
- 2
- 6
FXPRIMUS
- -1.50
- 33
- 7
Just2Trade
- -1.80
- 37
- 8
RockGlobal
- -2.00
- 6
- 9
- -2.40
- 8
- 10
- -2.53
- 3
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