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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
6
63
12
ROSHAN FOREX TRADER
ROSHAN·Employee
🟡 Key Drivers of Gold (XAU/USD) 📈 📍 1. Geopolitica
🟡 Key Drivers of Gold (XAU/USD) 📈 📍 1. Geopolitical Risk — Bullish for Gold 🔹 Moscow Drone Strikes / Ukraine-Russia: Ongoing... More
2025-05-11
15
636
18
WikiFX Survey
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
2025-11-14
5
32
Linh nhung
Positive Fast deposit and withdrawal platform, sp
Fast deposit and withdrawal platform, product is ok
2025-10-25
1
33
12
WikiFX News
Announcement: Points Mall Now Online
Dear Users, Thank you for your continued support and companionship! To show our appreciation, we are excited to announce that our carefully designed Points Mall is officially online! Complete tasks to earn points and redeem them for great rewards!Highlights of the Points Mall:How to find the Points Mall How to earn points:Daily check-in What can you do with points?Points Redemption: (More products coming soon!) Take action now and start your redemption journey! From today, log in to the WikiFX App, go to [Me – Points Mall], check your points balance, and choose your favorite items. Quantities are limited, so they are available on a first-come, first-served basis. In the future, we will continue to enrich product categories and launch more exciting activities to make your points even more valuable. Thank you again for your support, and we hope you enjoy a rewarding experience in the Points Mall!
2025-09-03
83
143
11
Australia Securities & Investment Commission(ASIC)
investor alert listCCXTrade (ccxtrade.com)
NameCCXTrade (ccxtrade.com)
TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC.
Aliases–
Address7 Harewood Ave London
Websitehttps://ccxtrade.com/cabinet
Social media–
Emailsupport@ccxtrade.com
PhoneTelegram: @CCX_Support_bot
Overseas Bank Account Details–
Other information–
2025-10-24
3
28
4
FX9800
Exposure No Response from Broker side for withdraw
I was withdrawal placed by dated 30 Th Nov 2025 but till I'm not yet money
Operates Illegally in Dubai
Without License, this behavior is not a delay. It’s a deliberate refusal to honor withdrawals, potentially constituting fraud and fund misappropriation, the platform has completely stopped responding to emails and messages for over a week.
2025-12-08
25
4
viva a
Exposure Verification of funds required, unable to withdraw
Black Platform
2025-06-17
1
24
14
FX2733942866
Exposure Arbitrary account blocking
Internal manipulation of candlestick patterns with arbitrary spikes—no such spikes appear on other platforms or spot gold charts. Customer service claims we shouldn't reference spot gold or other platforms. I'm not trading spot gold. They consistently use official jargon about “legitimacy,” threatening to send complaints to Hong Kong. After discovering issues, I lost 160,000 yuan over two months. When I reported it to the police, they immediately locked my account, preventing login.
01-09
1
25
20
FX1166963742
Exposure Pocket Broker stole over $115 million of my profit
My story with PO TRADE LTD/also called Pocket Broker. This company changes its name from time to time, once to Po Trade Ltd, another time to Pocket Option, and this time to Pocket Broker. I traded correctly and officially, and I have proof of the validity of all my trades, with my profits amounting to more than $115 million, legally and officially. I was surprised when the company blocked my account, stole my profits, and fraudulently manipulated the timing of my trades on my account statement to make it appear that my profits were due to a technical glitch. I have all the documents proving the validity of my trade timing and profits. Therefore, this fraud perpetrated by this company will not benefit them, and I will never give up my rights. I will continue to demand my rights until I recover all my profits. Since trading can lose a person millions of dollars, and even if they make millions of dollars, no company has the right to confiscate any client's profits. Whatever the case.
2025-09-13
8
34
4
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