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

Tracks

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

Tracks

Cumberland DRW Faces SEC Charges for Unregistered Crypto Asset Dealings

The Securities and Exchange Commission (SEC) has filed charges against Chicago-based Cumberland DRW LLC for operating as an unregistered dealer in crypto assets valued at over $2 billion, allegedly in violation of federal securities laws

2024-10-11 23:40

1/3

Breaking News: Post your ideas daily & Win 115 USD

Welcome to our #clockin topic check-in event today! Whether you are an experienced or novice in the foreign exchange market, this is the best platform for you to improve your skills and exchange experiences. Join us and let's clock in together to explore the infinite possibilities of the foreign exchange market!

2024-10-11 18:40

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WikiFX Broker Assessment Series | Pepperstone: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of Pepperstone, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.

VPS Standard

1*CPU/1G*RAM/40G*HDD/1M*ADSL

0.10 USD/month

VPS Pro
+100%

+100%

2*CPU/2G*RAM/60G*HDD/1M*ADSL

6.99 USD/month

XM
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

FXTM
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

IC Markets Global
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

Moneta Markets
+100%

+100%

2*CPU/2G*RAM/60G*HDD/2M*ADSL

Free

Latest

Warning against Exclusive Markets

Recently, the Securities Commission Malaysia warned against an unauthorized broker called Exclusive Markets. The authority stated that the firm is carrying on unlicensed capital market activities dealing in securities. This move is aimed at protecting investors and promoting a more inclusive and competitive market environment.

Exposure

2024-10-11 17:59

Unable to Withdraw

Unable to Withdraw Scammer

marked all my trades scalping which was opened for more than 50 minutes and did not give my withdrawal. Please beware before investing,as wealthfx is completely committed in looting your money

FX3451022666

2024-10-11 19:19

TD Bank Fined $3B, Pleads Guilty in Money Laundering Case

TD Bank pleads guilty and agrees to a $3B fine for money laundering. The largest penalty for a bank; requires compliance upgrades and asset caps to prevent future issues.

News

2024-10-11 17:07

IMC Financial Markets Fined $1.2 Million for CAT Reporting Failures

IMC Financial Markets has agreed to pay a $1.2 million fine as part of a settlement with the Financial Industry Regulatory Authority (FINRA) following failures in its Consolidated Audit Trail (CAT) reporting obligations. The violations spanned from June 22, 2020, when the obligation first came into effect, until June 30, 2023.

News

2024-10-11 15:44

CFTC, DOJ, SEC First Coordinated Action on Carbon Fraud Case

CFTC, DOJ, and SEC announced its first coordinated federal action against voluntary carbon market fraud involving CQC, highlighting the need for stricter regulation of carbon offsets.

News

2024-10-11 15:44

Rights Protection Center

Amount resolved within one month(USD) $63,566,202

Number of People Resolved 14,843

Exposure

FizmoFX

SCAMMER FİZMOFXMARKETS

scammer broker Did he block the money inside and block the account?

2024-10-10 16:09

VENTEZO

Scam broker

scam broker, from the start trading was swap free, once the swap was no longer free I couldn't withdraw funds anymore, instead I was charged a swap fee from the start of my trading

2024-10-10 01:02

VENTEZO

scam broker. At first

scam broker. At first we were given swap free facilities. And we traded profit. After approximately 6 months of trading. Swap charge was applied from the first trade to the end and all our capital was lost. What if we lost trading, how can the company claim the swap charge. Manipulate broker

2024-10-10 00:57

Grand Capital

Grandcapital.net scam

I deposited 500 dollars and won 800 USD. When I wanted to withdraw money, they suggested the lot condition. They said 5 percent lots was a requirement, I made 25 lots, but they said make 9 more lots, I made 15 more lots, this time they used the processing time as an excuse. And they don't return my messages anymore, this company is a fraud, don't jump like a carp!!!!

2024-10-10 16:37

FXGiants

WITHDRAW REJECT

Wipe out all my profit. Scam broker !! Please avoid this scam BROKER !!

2024-10-08 20:04

Connext

SCAM BROKER

''Latency Abuse''With a ridiculous excuse, the principal and all my profits were blocked and they did not send me.. No one should invest here, it is completely fraudulent activity.

2024-10-10 00:15

Alpex Trading

Copy Trade can’t withdraw

Copy trade with only a 0.01 lot size position can't be close by investors when it's losing 10% of the fund. Doesn't make sense, customer service told it's use for the margin which it's crazy, I got 500usd inside while the position had been hold for a month while loosing it 10%. I can't withdraw if there's floating position. can to close my own account too.

2024-10-10 07:54

PO TRADE

pocket option stole over $115 million of my profit

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but pocket option does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that pocket option is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.

2024-10-08 21:32

YaMarkets

Unable to withdraw

Yamarkets directly rejected my withdrawal without any explanation, and I received no response to my email.

2024-10-09 21:51

WealthFX

Scammer

marked all my trades scalping which was opened for more than 50 minutes and did not give my withdrawal. Please beware before investing,as wealthfx is completely committed in looting your money

2024-10-11 19:19

Alpex Trading

Copy Trade can’t even withdraw

Copy trade with only a 0.01 lot size position can’t be close by investors when it’s losing 10% of the fund. Doesn’t make sense, customer service told it’s use for the margin which it’s crazy, I got 500usd inside while the position had been hold for a month while loosing it 10%. I can’t withdraw if there’s floating position. I can’t close my own account too.

2024-10-08 08:29

Zenstox

they Are scammers

I have been trying to withdraw for almost a 2 weeks , they have given me all the excuses in the world I had to make a deposit with all what I got as they promised me that my account is a VIP account and the withdrawal doesn’t take more than a day I am literally broke and begging for my money back as per their app my account has over 30k $ and not even able to get a single dollar out of it they don’t fear God and they uses the name of Allah in their talk only to drag you down I have given them the benefit of doubt and keep saying they might have a shitty company like where I work I wish people make their researches before they invest I have deposited almost 10k$ and once before when I asked for a transfer of 300$ they reversed from my Money please don’t repeat my mistake imagine all of this money and I am unable to submit a withdrawal request as per their account manager he raised the request for me, complete nonsense may Allah help me with all of this loss

2024-10-09 07:20

Loyalty Liquidity

I NEVER RECIAVED MY WITHDRAWAL

I requested a withdrawal but i did never reciaved it. i wll update to positive when i will reciave my withdrawal. also i will upload proof here . thankyou

2024-10-10 20:50

Zee Capitals

Fraud company

They asked 100 $ deposit They also guide for trade But once get the profit .. They won't give Withdrawal I lost 500 $ . They used trading platform mt5 in the unity fx .. They totally cheated me..

2024-10-08 22:46

BCRPRO

There is no withdrawal.

I'd like to request withdrawal. Hello. I live in Korea. Three people, including me, have made transactions through the bcrpro account. But one day, all of a sudden, I blocked Reading Telegram, deleted the chat room, and survived. We applied for withdrawal on the bcrpro site at 23:00 on September 7, 2024. However, it has not been processed so far. There is no answer.

2024-10-08 09:32

ThinkMarkets

I'll Sacrifice My Principal to Unmask ThinkMarkets

As a client registered under the email address iloveumymy@163.com, with account number 10154602, I refuse to let ThinkMarkets get away with their fraud! I don't care about my principal anymore—I'm here to expose this scam and prevent others from suffering like I have. There are countless victims out there who've lost their funds and profits, and it's time we stand together! ThinkMarkets treats their clients like absolute fools. They welcome losers but will do anything to prevent profitable clients from withdrawing their money. This is nothing less than a trap—a disgraceful scam! Since they BLOCKED my withdrawal last December, I've sent 11 emails over five months with ZERO replies. I’ve filed multiple complaints with regulators, submitting all evidence. They claimed on June 19 they were "still investigating," but there's been NO progress! Now, nine months later, I filed another complaint on September 11, and they responded the next day with more empty promises. It was only after I expos

2024-10-08 15:40