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※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

Tracks

DMM Bitcoin to Cease Operations Amid Asset Transfer to SBI VC Trade

DMM Bitcoin, a prominent cryptocurrency exchange in Japan and a subsidiary of the DMM.com Group, has announced plans to shut down its operations.

2024-12-04 01:55

1/3

Malaysian Loses RM2.6 Million to Online Investment Scam

A 49-year-old woman from Malaysia (Johor Bahru) has reported losing RM2.6 million to a fraudulent online investment scheme. The woman, who worked as a clerk at a goldsmith, fell victim to the scam after being lured by promises of high returns.

2024-12-03 02:04

1/3

Former Binance Executive Files Lawsuit Over Bribery Allegations & Unfair Dismissal

A former senior employee of Binance’s UK division, Amrita Srivastava, has initiated legal proceedings against the cryptocurrency exchange, alleging both bribery and wrongful termination.

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Latest

StoneX Financial Secures General Clearing Membership with ECC

StoneX Group Inc. has announced that its subsidiary, StoneX Financial Limited, has been granted General Clearing Member (GCM) status by European Commodity Clearing AG (ECC).

News

2024-12-03 18:00

Scam

Scam Pocket Option is a BIG SCAM and Thieves

Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves

osquared

2024-12-02 20:23

easyMarkets Kicks Off the Start of Its Trade with the Champions Competition

easyMarkets has launched its Trade with the Champions competition. The event will run from 2 December 2024 to 15 January 2025. It is open to both new and existing traders, offering them a chance to compete and win prizes.

News

2024-12-03 17:57

DMM Bitcoin to Cease Operations Amid Asset Transfer to SBI VC Trade

DMM Bitcoin, a prominent cryptocurrency exchange in Japan and a subsidiary of the DMM.com Group, has announced plans to shut down its operations.

News

2024-12-03 17:52

India's Major iX Global & TP Global FX Scam

The Enforcement Directorate and Indian police revealed the country's biggest scam. IX Global and TP Global FX were involved in this. Innocent people were victims of illegal investment scams. The Mumbai Police and the Enforcement Directorate's Kolkata branch have issued summons to several illegal platforms,

News

2024-12-03 17:38

Rights Protection Center

Amount resolved within one month(USD) $63,861,971

Number of People Resolved 14,899

Exposure

WideLegitsignup

I need my funds back

Unable to withdraw funds。I need my funds back

2024-11-26 19:12

Yorker Capital Markets

fake trade in mt5 in their own broker yorker fx

100percent fake trade shown in mt5 of their own broker yorker fx ...fake trade lavish chowdhary real name nawab ali he is also fake person

2024-11-26 18:30

WEBX TRADER

Froud froud ( WEBXTRADER)

Do not trade with this trader I am from India my name is Atul me and my fraind jitendra invested 8000$ they Chet us they offer algo trading after that they gives us huge loss after they apply various charges like binace vaire charges like that so please nobody work with that trader this trader is fake Mr Abhishek,ayush is the name trading manager website are webxtrader.

2024-11-29 22:21

Valetax

THIS BROKER SCAM MY PROFIT

Valetax is a scam broker. They let customers to deposit money, receive bonuses, and engage in trades without any restrictions. However, they later deleted all the profits I made from the trade on November 26, 2024, without any clear evidence, just a few lines of text in an email, and they wiped out all of my profits. If anyone is trading CFDs, it's best to remove this broker from your list. Otherwise, you will be the one losing time and money when trading on this Valetax broker.

2024-11-28 18:57

Yorker Capital Markets

Fake trade 100% this

Fake trade 100% this broker Yorker botbro MLM scheme big scam

2024-11-28 10:59

Headway

Headway is a Scam please stay away from this B

Stay away from this broker if you don't want to lose you money They took my funds after trying to withdrawal claiming that I'm owing then

2024-11-27 22:42

PO TRADE

Pocket Option is a BIG SCAM and Thieves

2024-12-02 20:23

VITTAVERSE

Vittaverse scam $12534

Vittaverse scammed me. They removed my balance of $12534 from my Vittaverse CRM wallet. They declined my withdrawal and did not give me a reason for decline and now they removed my total balance. They are not replying to my emails. I can not withdraw my funds now. I send emails but they stop replying. They did not provide any reason for this. They are doing this to many other clients as well. I guess they facing default and closing their broker and now stealing client's money. Withdraw your total capital before it is too late. The management person Marc Memoni and other management are behind this scam. Please share this information with other fellow traders to save their money.

2024-11-27 20:02

Tickmill

fraud and scam

The company for various reasons could not return my money after 10 days. I am very disappointed with this.

2024-11-27 15:12

Real Venture Prime

Scam Broker; Withdrawal not processing

This broker is scam; will never process your withdrawal. DO NOT LOOSE YOUR MONEY WITH THIS BROKER. Sharing details of the chat with the broker

2024-11-26 17:48

Loyal Primus

Account deactivated with my deposit of 600 usd

Stay away from this fraudulent broker. Yesterday I made a deposit of $600 USD, made a profit of 126 USD and decided to withdraw all my capital to go trade at another broker, but a few hours later my account was deactivated and they blocked me from accessing the dashboard. Now I have my $600 USD stuck in this fraudulent broker. They deactivated my 3 trading accounts too with profit and deposit of 600 usd. accounts 75214066, 75214069 and 75214068

2024-11-26 18:40

Traling

A HUGE SCAM, BRAZEN.

BEWARE: THEY REFUSED MY WITHDRAWAL REQUEST AND GRABBED THE LEFTOVER MONEY AS INACTIVITY FEE. 114.5 USD in inactivity fee...brazen cheats. Posted the screenshot. YOU WILL NEVER BE ABLE TO WITHDRAW. BUT THE FUN PART IS THEIR AIM IS to lose it for you so you never get to withdrawal stage. You can lose money on your own in more FUN ways, only go to them if you want them to lose it for you. And if you get an account manager called Aliza, you have been particularly unlucky. She is their STAR SCAMMER. 200 usd is a small amount but there are many victims as you can see if you google reviews of them. Even the ones on Trustpilot. Looks like their modus operandi is to get people to invest with ridiculously fake British accents that drop more often than not into the Indian one.

2024-12-01 19:45

CORSA FUTURES

beware this broker & advisor of CORSA FUTURE

I lost many money. Even though I follow all the advisor suggestion. When I want out, they don't let me withdraw. Scammer

2024-11-27 19:37

Binarycent

FRAUDULENT COMPANY, UNABLE TO WITHDRAW PROFITS

scam company, I deposited 60 USD and profited 6x the deposit amount, a total of $353 in profit. Even so, they won't let me withdraw, claiming that I have to negotiate 3x the deposit amount, whereas I negotiated 6x. They are scammers, stay away. (they put a bonus on my account without me asking just to stick to the terms and conditions).

2024-11-28 20:39

Maxpro365

no respond after the investemnt

accounts manager Andrea called me on 20th Nov 2024 , and pushed me to invest 200$ (17600inr) i have deposited the relevant amount on 21st on Nov 2024 after the investment she requested me to send documents and given me some trades which is around 10$ profits. But until now i am not getting any response from her , even from the company side. I have tried to put withdrawal it is showing in my portal as process pending. such a worst experience. kindly give my harden money back.

2024-11-29 16:03

VITTAVERSE

Vittaverse Scam broker not giving withdrawal

This Broker Scam me. I deposited $3150 to my Vittaverse wallet. I transferred my remaining funds from MT5 to my wallet so that I could withdraw my total of $4873 funds. I requested a withdrawal of $1700 and the withdrawal was declined. The reason for this decline was: ".." sent me in an email. Now what do these ".." 2 dots mean? no one knows, which means no reason. screenshot attached. Now I go to request the withdrawal again and when I log in I observe that they have deleted my wallet balance of $3500 and in history it was written "balance correction". Now I don't have funds in my wallet and I can not withdraw anything. Now I send emails to support to find the reason but the support team stops replying to my Emails. This broker is a total scam and they steal your funds blatantly and you can not do anything. I have all the proof and screenshots if someone needs that in detail he can contact me at my Email. I strongly recommend staying away from this scam broker and withdrawing.

2024-11-27 18:28