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GOLD - Bullish Continuation After CleanBreakout
GOLD - Bullish Continuation After CleanBreakout
Breakout
2025-12-27
5
6
Wawan - IDR
Exposure My 140 million IDR vanished because of this damn scammer.
Be careful not to become the next victim! Two months ago, around the 20th of February 2025, I met a woman on 'TikTok' who claimed to be from Japan and wanted to make friends with people from Indonesia. She claimed her name was Kagami Kishimoto (Lin Xue). After some time, she introduced me to Forex trading and sent me a link through WhatsApp to join a trading platform with the logo 'NEW-S'. In the first month, I was still able to withdraw the money I deposited, but when the amounts increased, they made it difficult for me to withdraw and demanded that I pay many fees, using made-up excuses to pressure me into paying. This awareness made me realize that I was scammed. This company is a fraud! Return my money, you bastards! If you don't return my money, I swear to God, your lives won't last long. Bastards... Scammers...!!!
2025-05-22
11
65
56
礼礼
Exposure All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
They're withholding withdrawals on the pretext of EA trading, yet the transaction history clearly shows that all trades were completed manually.
2025-06-12
14
168
90
WikiFX Survey
A Visit to USK MARKETS in Malaysia – Office Found
2025-12-31
7
27
WikiFX News
Simulated Trading Competition Experience Sharing
Champion Strategy Revealed: Get a Head Start on Winning Tired of theoretical talk? Its time for hands-on practice! We are relaunching the “Weekly Forex Simulated Trading Competition”, allowing you to hone your trading skills risk-free while competing against thousands of traders! Weekly rankings announced – generous rewards of $300 up for grabs! Real-market replication to enhance practical skills! Community exchange and sharing – connecting with trading experts! Whether you‘re a beginner or a seasoned trader, you’ll find your stage here. Competition PrizesWeekly Champion $300Weekly Runner-up$150Weekly Third Place$50Monthly Champion Special RewardAn additional $300 Event RulesParticipants must create a post in the community with the hashtag #SimulatedTradingExperienceSharing, with at least 5 posts per week.Post length must be ≥ 150 characters.Prize winners are required to join the corresponding regional community (e.g., India-; Indonesia-; Arabic-; Taiwan-; Malaysia-; Japan-; Korea-). Event Duration Each natural week constitutes one weekly season. Due to the 24/7 trading mechanism of digital currencies, the cutoff time for each week is Sunday 00:00 Singapore Time (GMT+8).Precautions and Anti-Cheating Mechanisms for the ActivityPrecautionsList of winners and reward distribution time: The winner list for the “Weekly Simulated Trading Competition” and reward distribution time will be announced on the official activity account @WikiFXActivity after the activity ends. Be sure to follow the official account
2025-11-19
30
55
3
Central Bank of Russia(CBR)
List of entities with detected signs of illegal activities in the financial market Alure Trading
Name, service mark, brand, and other means of identification
Alure Trading
Signs detected by the Bank of Russia
Signs of financial pyramid
Address of service provision by the entity*
2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
Website
aluretrading.com
Date
26.02.2026
Date of latest data update
26.02.2026
02-26
11
3
Ylyu
Exposure Operated gold EUTHF on MT4, but was hacked resulting in funds being wiped out, with a loss close to $100,000.
Recently, withdrawal has been made difficult due to serious scams in Taiwan, and during one withdrawal, it was found that it was not my withdrawal. The funds were emptied by hackers (the last six trades in the picture below were orders invaded by hackers). AM-Broker just tells you to change your trading password irregularly, keep it safe, and don't tell anyone, then he has no responsibility at all.
2025-06-19
10
108
28
lim3425
Exposure Withdrawal not processed after more than 20 days without a specific reason.
It's been several days and the funds have not arrived. They keep telling customers to patiently wait without giving a specific reason. Usually, they reply once a day and then choose not to reply further. Now that I'm asking them to return the principal, there's hardly any response.
2025-07-03
7
75
27
FX7277383882
Exposure When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
2025-07-04
38
271
82
viva a
Exposure Blacklisted platform, everyone be careful.
Blacklisted platform, unable to withdraw funds.
2025-06-25
2
15
15
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