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FX2511723289
Japan
A 20% commission is required. I said that there is no withdrawal fee, but when I actually tried to withdraw, a fee was incurred. When I asked, I couldn't connect to the site.
Exposure
2021-05-01
FX2511723289
Japan
When I heard that there would be a fee for withdrawal, I said that it would not be charged at all, but when I tried to withdraw, I was told that a 20% fee would be charged. When I asked it, I couldn't communicate.
Exposure
2021-04-30
FX6448377542
Malaysia
This is scam they are not allowing to withdraw and now account manager not responding and websites is not working
Exposure
2021-01-04
FX2301852622
Japan
They said they were from Taiwan. And they made me lose a lot
Exposure
2021-01-03
FX2301852622
Japan
I knew a guy on the net and was cheated by this guy. But now she just disappeared
Exposure
2020-12-30
H4369
Japan
You'll be told the system is under maintenance s oyo ucan't withdraw. Then your account will be frozen and the manager disappeared. Please remember to ask for photos of their ID card and contact them by a video call
Exposure
2020-12-12
FX3631120421
India
Lonnyfx will burn your money in one blow and give excuse of human error. Members of this scammers are all Chinese Hong Kong based: Sulli, Mike, Alisa, Tony and Alex. In beginning they will show you lot of profit and even add money from their side and later will ask you to make more deposit. Be careful and stay away from these fraud and scammers [d83e][dd2c]
Exposure
2020-11-18
FX3631120421
India
They will burn all your money. Mike, Alisa, Tony, Sulli these people manipulate mt4 their quotes will never match with other genuine traders. I lost 57000$ stay away from tinder girls who do forex. I met Sulli on tinder and she lured me to invest more and more she also gave me some return like 2500$ but in one blow they lost all my money.
Exposure
2020-10-20
FX3631120421
India
I was trading with lonny prime since March 2020. I met a Chinese girl named Sulli on tinder and she introduced me to the world or forex. I was impressed then she asked me to deposit money in real account and get as many subordinates you can get so that we can help people in this pandemic. I bought 5 subordinates and myself. On September 3, 2020 their Analyst Alex traded 101 lots USDJPY and burned all my funds 57000$ and now they are not responding and they manipulate mt4 as well as WhatsApp.
Exposure
2020-10-11
FX3169699379
Italy
This scam company manipulated the MT4 chart, first showed continuous gains, and then used analysis schemes to cheat money. Although a small amount of funds can be refunded at the beginning, perhaps 10%, to gain your trust and let you bring your good friends, but in the end the investment money cannot be completely withdrawn.
Exposure
2020-10-06
Francesco Valmiro
Italy
No answer from many days no info no chance to get any kinds of contact.
Exposure
2020-09-20
Francesco Valmiro
Italy
They start in cooperation with many people to let u work on trading getting profit and lost using scalping manipulated transaction. At moment they want to let u lost all start to create a strong and not regulary fluctuation (2000/3000/5000 pips) to let your account lost all. Using a stop lost we avoid that problem and at moment we get profit and start to require money they froze account and never send back oney from others account present on portfolio.Disappear and no answer from 1 week. Is a scam organization located world wide which involve many people.- MANIPULATED GRAPHIC- NO AAILABILITY TO GET PROFIT- NO AVAILABILITY TO CLOSE ACCOUNT AND GET MONEY BACKAll people involved with them could help us to do something.
Exposure
2020-09-15
Francesco Valmiro
Italy
FROZEN ACCOUNT AFTER A PROFIT OBTAINED BECAUSE WE UNDERSTAND THEM MANIPULATION AND BE ABLE TO USE THAT FOR OUR TRANSACTION
Exposure
2020-09-10
Francesco Valmiro
Italy
MANIPULATED GRAPHIC TO BE ABLE TO LET INVESTORS LOST ALL MONEY GIVING A LROFIT SOMETIMES TO LET THEM FEEL IN A GOOD WAY
Exposure
2020-09-10
Francesco Valmiro
Italy
- MANIPULATED GRAPHIC TO LET U GET PROFIT AND LOST ALL TIME THEY WANT - FROZEN ACCOUNT AFTER GET HUGE PROFIT - NO ABLE TO CLOSE ACCOUNT AND GET BACK MONEY - THEY STOLE MONEY AT ALL FROM EVERYBODY ALL PEOPLE INVOLVED WITH THAT BROKER AND WITH SOME OTHERS PERSON CLOSE TO HIM PAY ATTENTION! THERE ARE MORE PEOPLE INVOLVED WHERE THEM LET U THINK TO GET PART OF A SYSTEM ABLE TO GUARANTEE TO U PROFIT AND STABLE RESULTS. GRAPHIC ARE MANIPULATED AT ALL. THEY STOLE 70k euro at all from us
Exposure
2020-09-04