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Financial Calendar

Latest exposure -

Amount resolved within one month(USD)

$205,958

Number of People Resolved

15016

Latest exposure

Rights Protection Center

Amount resolved within one month

$205,958(USD)

All

Unable to Withdraw

Severe Slippage

Cannot withdraw my funds

I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

Broker

EZINVEST
Exposure Type

Unable to Withdraw

Nicaragua

8h

Nicaragua

8h

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

11h

Turkey

11h

bad silipage and execution horrible

bad silipage and execution horrible，Poor agent and experience, deducted a lot of money from me

Broker

LQH Markets
Exposure Type

Severe Slippage

Iraq

Two days ago

Iraq

Two days ago

Unable to withdraw

Hi, I'm unable to withdraw the money since last 28th March. I already sent the email to you but I still don't get the money despite you said that the process in 24 hours.

Broker

LIRUNEX
Exposure Type

Unable to Withdraw

Malaysia

Two days ago

Malaysia

Two days ago

They set up a scam and took all my money

Broker

Regain Capital
Exposure Type

Scam

Algeria

Two days ago

Algeria

Two days ago

Unable withdrawal money

Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

Broker

capital.com
Exposure Type

Unable to Withdraw

Jordan

In a week

Jordan

In a week

Unable to withdraw any money including own capital,,,shit scam and fraud

Broker

IUX
Exposure Type

Unable to Withdraw

Indonesia

In a week

Indonesia

In a week

Revoke Withdrawals with make excuses

NXG has revoke my withdrawal and not giving to me my profit with saying that i have done external hedge. i even also ask them for proof of external hedge because i don't have even know about this hedge. i made many entries in different dates i also get many loss in these trades also that they are saying of hedge. actually they just make excuses to revoke my profit because they are scammers. i just received 300$ withdrawal. after that the other withdrawal, they are not giving any response to me through email i have contacted several times but in vain.

Broker

NXG Markets
Exposure Type

Unable to Withdraw

Pakistan

In a week

Pakistan

In a week

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 Limited
Exposure Type

Unable to Withdraw

Brazil

In a week

Brazil

In a week

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

In a week

Indonesia

In a week

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

In a week

France

In a week

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

In a week

France

In a week

Welgth engine freez my account asset. Withdraw of

Please unfreez my account asset and open the withdraw system

Broker

Wealthengine
Exposure Type

Scam

France

In a week

France

In a week

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

In a week

Israel

In a week

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

In a week

Chile

In a week

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

In a week

India

In a week

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

In a week

United Arab Emirates

In a week

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

In a week

United States

In a week

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

Exposure

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)

$205,958

Number of People Resolved

15016

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