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WikiFX

گزشتہ ایک ماہ میں حل شدہ رقم(USD)

$103,470

حل شدہ افراد کی تعداد (افراد)

15417

Total and shameless scam
I invested a total of 42000 US with permanent manipulation that gold was falling and I had to protect my investment, then because it had risen and I could still recover what was lost and receive profits, they take advantage of ignorance, pressure with repeated calls, threats, I was assigned Uruguayan people who gained my trust, I maxed out my credit card and then they said the operation would be reversed and that didn't happen. I had already given up everything as lost and they contact me again insisting that they knew everything I had lost and that they were going to give me the capital again, they say I have to pay via PSE 5000 USD more and that's when I realize the huge scam because PSE never charges the consumer, they don't allow deducting it from the profit and that's how I knew they weren't going to deliver anything, they deceived me twice, even though I reported them to the prosecutor's office in my country, and the authorities in the islands where they are BE ALERT terrible company don't be fooled report them!! shut them down😡
  • بروکر

    suxxessfx

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

برازیل

03-18

برازیل

03-18

Unable to withdraw
I have been applying for a withdrawal since last Friday, but it has not been successful so far. FXTM has been rejecting the withdrawal for various reasons, and the customer service is also very perfunctory. This is a platform I have always trusted, why is this happening?
  • بروکر

    FXTM

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

ملائیشیا

03-18

ملائیشیا

03-18

I opened my account through their partner and deposited 620
I opened my account through their partner and deposited $6,200. At first, I could withdraw funds a few times, but later they wouldn't allow me to withdraw anymore, saying that my frequent withdrawals were suspected of money laundering. As a normal investor, would money laundering involve such a small amount? Now they've sent me another email asking me to pay a 50% margin deposit. In the morning, they froze my account, and in the afternoon, they unfroze it.
  • بروکر

    MASTER MIND CAPITALS

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

03-17

03-17

Compensation for losses
Fraudulent behavior, unresolved issues, shifting responsibility onto us, and many more
  • بروکر

    GeGold

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

03-17

03-17

scam
Errante Securities (Seychelles) Ltd's fraudulent behavior relies on a license from a reputable global financial authority and exploits volatile markets. If clients are lucky enough to make a profit, they try to recover it, claiming it violates their internal trading rules, while Errante manages the MT4 software. Conversely, if clients suffer losses during volatile periods, Errante profits from their losses. This behavior warrants the revocation of their financial business license. I am seeking clients whose profits have been recovered by Errante across all forums to file a complaint with the licensing authority and seek justice for Errante P.S.: Please approve this post so everyone knows about this company. Errante scam
  • بروکر

    Errante

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

ویتنام

03-17

ویتنام

03-17

Cancel client profits when a trade is profitable.
Errante is the name of Errante Securities (Seychelles) Ltd. Errante Trading (https://errante.com and https://errante.eu), a securities trading platform registered with CYSEC and FSA Seychelles under the management of Notely Trading Ltd, took advantage of its license from a reputable global financial regulatory body to erase all my profits (MT4 trading account: 6034920) from September 24, 2025 to January 29, 2026. They claimed the reason was a system error in their MT4 software. I am writing this review to inform all Errante clients whose accounts were wiped out on January 29, 2026 (when gold prices fluctuated sharply, dropping 500 points and breaking historical price range records) that this was due to a system error in their MT4 software. All clients have the right to file a complaint with Errante requesting a refund of the lost funds at that time. I am sharing this information so that all Errante customers (including those in Europe) are aware and can file a complaint and get a refun
  • بروکر

    Errante

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

ویتنام

03-17

ویتنام

03-17

I have been defrauded by Goldman Sachs.​
Initially, on January 15th, assistant Maria Rodriguez helped me with buying and selling. However, after a month, she informed me that I must purchase a subscription for an IPO worth $50,000—something she never mentioned before. Now, the money I invested has been frozen. I cannot withdraw it or make any transactions.
  • بروکر

    Goldman Sachs

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

میکسیکو

03-17

میکسیکو

03-17

I invested 600 dollars in
I invested 600 dollars in several trades, because when I was going to withdraw, strangely the account was increasing in negatives, they would make up any excuse, when I refused to continue investing more they blocked my user, they don't respond to email, I can't access my account, the internal manipulation is evident, as I have investments at opening prices that I never opened.
  • بروکر

    TRADESTATE

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

کولمبیا

03-17

کولمبیا

03-17

THIS COMPANY IS A BIG FRAUD
I am an IB,one of my client is earned profit of 4713$ and my commission is 500$ on it. The company is refusing to pay the amount to both of us . this people are big fraud .
  • بروکر

    ZILLIONAIRE MARKETS

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

بھارت

03-17

بھارت

03-17

I want to report a problem with Pocket Option
I want to report a problem with Pocket Option. I deposited about $40,000 on the platform through several card payments. Later my account was suddenly blocked and I could no longer access the platform. Because of this situation I contacted my banks and opened chargeback requests. Part of the payments were returned (about $14,000), including payments processed by UAB Walletto and other acquiring banks. However, several payments processed through Bank of Kigali were not returned. My total losses are still very significant. My Pocket Option account is currently blocked and I cannot use the service or access the platform. I request Pocket Option to review my case, explain the reason for blocking my account, and help resolve the remaining payment issues. I hope the company will respond and provide a fair solution.
  • بروکر

    PocketOption

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

قازقستان

03-16

قازقستان

03-16

Account Terminated After Profit –
I want to share my experience with 1xTrade so other traders can make an informed decision. I deposited $872 and received the 250% deposit bonus. I traded normally on MT5 using manual one-click trading, with no bots, arbitrage software, or automated strategies. My strategy involved opening multiple small positions and managing them manually, which is a common discretionary trading approach. After trading successfully, my account reached a withdrawal request of $9,180 (about $8,300 profit). Shortly after requesting the withdrawal, my account was suddenly terminated and I was accused of a violation without a clear explanation. Instead of paying the balance, only $40 was approved. I joined this broker through AliiTrades, who stated that 1xTrade operates as an A-Book broker, where client profits should not be an issue. My trades were manual and visible in MT5 history. I have requested a full review and explanation. Until this is resolved, I cannot recommend depositing with this broker.
  • بروکر

    1x Trade

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

مصر

03-15

مصر

03-15

Unable to withdraw
Colluded with Great Golden Brilliant Limited (Weihui Technology) to conduct AI quantitative trading in gold and Bitcoin, and since December 2025, unable to withdraw funds normally. They require performance hedging before releasing partial profits, and KYC verification is intentionally failed, making withdrawals even more impossible.
  • بروکر

    GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

03-15

03-15

The Copy Trade system has problems during use
The Copy Trade system malfunctioned during use. There is a video recording the abnormality. It is not up to standard. My 17 members did not receive justice. Regarding compensation, they refused to pay $500-$3000. Master Copy Trade was affected by the system, causing damage to 2 accounts. Received unfair compensation, only for one account, and lacked compensatory care for all members. I want to post more videos.
  • بروکر

    Weltrade

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

تھائی لینڈ

03-15

تھائی لینڈ

03-15

I am not getting withdrawal
I am not getting withdrawal from Finowiz since last 3 months.
  • بروکر

    FINOWIZ

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

بھارت

03-15

بھارت

03-15

I began trading forex around 2018 and switched to the Trive platform in approximately 2022.
Over these past seven to eight years, I have poured all my hard-earned savings into trading, with devastating results that are too painful to recount. Starting in 2025, I occasionally made some profits from short-term trades, and deposits/withdrawals processed normally. Just before the Chinese New Year in 2026, based on my market range predictions and trading strategy, nearly all my manual trades were correct, resulting in significant and consistent profits. The Issues: 1. Withdrawal Blocked:​ On February 12, 2026, I submitted a withdrawal request for USD 44,000. The official website/email confirmed it would arrive within 2 business days. It has now been a full 31 days, and I have not received a single cent.​ Customer service repeatedly states they "cannot provide a definite timeline for the withdrawal," offering no solution. 2. Forced Liquidation & Account Ban:​ On February 13, 2026, the platform forcibly liquidated​ my carefully positioned long-term holdings without justification. My account was also banned from any further trading. 3. Funds Held Hostage:​ My account balance currently stands at USD 152,541.05. Since you have banned my account from trading, you are obligated to return the entire balance to me immediately. My Demand: If Trive operates as a straight-through processing (STP) broker earning commissions, it has no right to interfere with or ban client accounts. If it acts as a counterparty in a B-Book model, it must honor client profits. It is utterly shameless and beyond unethical for a platform to allow clients to lose everything but then prohibit and confiscate their hard-earned profits. Clients risk their life's savings in these markets. This behavior has no bottom line. If you cannot handle winners, exit the business and stop scamming traders. I want a direct answer from Trive: WHEN will you process my withdrawal and return my full account balance of $152,541.05?​ I demand that senior management contact me directly. Do not hide. Give me a clear and definitive answer NOW.
  • بروکر

    Trive

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

متحدہ عرب امارات

03-14

متحدہ عرب امارات

03-14

I made a withdrawal on March 9th, and it has been repeatedly and unreasonably rejected.
After a week of communication with customer service, they kept giving different excuses. They even asked for my Skrill account details, and then the customer service representative completely disappeared! Now they are completely uncontactable!
  • بروکر

    ehamarkets

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

03-14

03-14

They are asking me for more money to access my funds
I don't know what it is or which company it is from, I only know it's from Mercado Libre. They make us do some tasks and supposedly you don't get paid until you finish them, but they are asking me for more, 16,000 to be exact. But I already told them I don't have it. You invest in transfers, but on the page they give you where supposedly my funds are, I can't access the money. Help, please.
  • بروکر

    Mercado

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

میکسیکو

03-14

میکسیکو

03-14

My funds have not been paid under various pretexts.
I am trading with broker Sardis Markets under account number B. My account currently holds a balance of approximately 6,149 USD. The broker is avoiding paying my balance by citing various excuses such as "lot return/cancellation"​ and claiming it was done by the "price bank (META)". They are demanding a 200 lot limit. They have not provided me with any concrete transaction records or valid justification. The details of the situation, all correspondence, and even the phrases seemingly used by the scammers are shown in the post below. Platform:​ MetaTrader 5 Server:​ SARDIS MARKETS Broker:​ Sardis Markets Current Balance (Approx.):​ 6,149 USD I am submitting the same complaint to you along with relevant screenshots and documents, and I request your support before pursuing my legal rights. Following this complaint, my account was closed by the company.
  • بروکر

    sardis

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

ترکی

03-14

ترکی

03-14

I have lost $15,000 with the Olymp Trade platform.​
Over more than 4 years of trading on this platform, I have closely monitored my trades and observed that "the majority of my trades frequently incur losses in the very last second."​ There are many instances where "the closing price equals the opening price," yet I still lose money on that trade.​ The strange part is that "when I later check the trade history, I discover the price has been altered." I suspect the Broker/Platform has been interfering with my trades, consistently causing me to lose money at the very last second. Particularly when I invest large amounts, they orchestrate a consecutive series of losing trades leading to repeated account blowouts. Below are screenshots of a streak of consecutive losing trades resulting in repeated account blowouts and frequent last-second losses. I'm sharing this for everyone to consider before trading on this platform. This platform is far from credible, despite their claims.
  • بروکر

    Olymptrade

  • ایکسپوژر کی قسم

    فریب انگیز رہنمائی

ویتنام

03-13

ویتنام

03-13

When a person add funds
When a person add funds to their account,it gets deposited fast but if you want to withdraw,they cancel it again and again but don't give your funds to you. Pathetic Service. Don't believe these fraudulents.
  • بروکر

    FINSAI TRADE

  • ایکسپوژر کی قسم

    رقم نکالنا ممکن نہیں ہے۔

بھارت

03-13

بھارت

03-13

ایکسپوژر اشاعت

رقم نکالنا ممکن نہیں ہے۔

شدید سلیپیج

فریب انگیز رہنمائی

دیگر

ذاتی اپ ڈیٹس کے ساتھ ہم آہنگ کریں

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گزشتہ ایک ماہ میں حل شدہ رقم(USD)

$103,470

حل شدہ افراد کی تعداد (افراد)

15417

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