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Amount resolved within one month(USD)

$609,139

Number of People Resolved

14,280

Hong Kong China Hong Kong China 2023-09-10 11:02

Resolved

In addition to the spread, additional pips are added to the buying and selling pips

A pending order to buy long can lead slippage, even when the fluctuation is small. Not to mention slippage, it is the same when there is no fluctuation. Buying a lot is more than ten pips, and the more buying, the more the difference. There is also an short pending order 1957. Stop loss, and the position is automatically closed at 1956.99. There are screenshots, the highest pip so far is 1956.99. I have a video but can’t upload it. The extra pips will be deducted from the buying and selling spreads.

[Object]

Ec MarketsEc Markets

[Amount] $10,000(USD)

Hong Kong China Hong Kong China 2023-09-10 10:32

Resolved

EightCap directly deleted my account

The platform directly deleted my account and background. Now there is still a principal of 10,000 US dollars in it. No one has contacted me until now. Emailed them and no reply. Isn't this a scam platform?

[Object]

EightCapEightCap

[Amount] $9,117(USD)

Hong Kong China Hong Kong China 2023-09-10 08:37

Resolved

Serve lagging

Every time there is significant data, all market performances are severely jammed. Especially every morning at 8:30, after the US data is released. The data does not move, and the candlestick does not move for a minute or two.

[Object]

Ec MarketsEc Markets

[Amount] $0(USD)

Hong Kong China Hong Kong China 2023-09-09 17:02

Resolved

Forcibly close my order according to the stop loss

Forcibly closed my order and closed my position according to the stop loss position. I was 180 points away from the stop loss position. The customer service said that the real background sweeping order was triggered instantly and could not be seen by the naked eye. This explanation is really nonsense. Three short orders, as shown in the picture, the buying price is 0.67, the stop loss is at 0.6688, and the position of 0.667 is directly closed for me. How do you sweep the loss? ? Still secretly operating after 3 o'clock in the middle of the night! Fraud platform!

[Object]

IC MarketsIC Markets

[Amount] $1,000(USD)

Hong Kong China Hong Kong China 2023-09-09 09:32

Resolved

Can't open the official website

I can’t open the official website, I can’t withdraw money. Suddenly the website can’t be opened today, and it shows that it’s not a safe link.

[Object]

IC MarketsIC Markets

[Amount] $642(USD)

Hong Kong China Hong Kong China 2023-09-09 09:32

Resolved

Internal transfer

When the 1:1000 guarantee is 150%, the internal transfer will not be transferred. And the transfer failed 5 times in a row. As a result, the account was liquidated. The customer service replied that an internal transfer and the account was credited immediately, and later explained that they did not know need to send an email. It led to liquidation.20030988 transferred to 1100110855 failed, it was displayed as 1100110855 transferred to 20030988, please help me

[Object]

IC MarketsIC Markets

[Amount] $600(USD)

Hong Kong China Hong Kong China 2023-09-09 09:32

Resolved

IC Markets robbed ultra-high net clients, worth of $436,668.

IC Markets robbed ultra-high net clients worth of $436,668. I am a VIP customer of IC in Asia. Over the past few years, I have deposited over $10 million with IC MAREKTS. I am one of the few high net worth clients with substantial capital. I have always believed that IC MARKETS is a very fair company. I am the trading champion of the FOLLOW ME trading competition for three consecutive times! Also a well-known investor in the market! On June 7 this year, IC MAREKTS deducted 436,668 USD from my 5 accounts, the money for this set to buy a house! They then claimed that their US2000 had a setup error between March 8, 2023 and May 15, 2023. I simply cannot accept this statement. Their mistakes should not be my responsibility. I view and trade according to the MT4 value announced by IC every day. If we can't trust the rules published on MT4 as a standard, then what else can we investors trust? If I had taken a different direction today and they charged me more interest, I am sure they would not have compensated me. IC has a lot of products on the market that aren't the best, and they haven't compensated me for overnight charges I've undercharged over the years. Why did they suddenly say there was an error with US2000 and debited a huge amount from my account? Is it because I started winning a lot of money this year? ASIC has taken up the case and has given until 11 July for IC Compliance to respond. I consulted an Australian lawyer and they believed that the IC was against the law. I found on the site that some small investors have received the money, but so far they haven't processed my large fee. I know that many investors have encountered this problem, and recently I have heard a lot about IC deducting commissions from agents and so on. Has IC MAREKTS become a black platform? Are they deducting these fees randomly? I hope they don't do this, otherwise, I will expose this misconduct to global investors and warn them to stay away from IC MAREKTS so they don't get hurt. Please return my $436,668 property to me ASAP! Please return my $436,668 property to me ASAP! Please return my $436,668 property to me ASAP!

[Object]

IC MarketsIC Markets

[Amount] $436,668(USD)

Mexico Mexico 2023-09-08 17:02

Resolved

Fraud

I was deceived by a company of crock brokers, who pose as a professional company, but it turns out that they are pure scammers and liars who steal, I'm sorry to all, that as a child I was sweetened with beautiful words so that I would make two deposits and that I was going to withdraw 50% of profits and I did. I feel very bad because I currently don't have a job, I have 3 children to help and a baby that is just about to be born and they already took my small savings from this CIE marketing, the amount is one that was $1199.42 on July 8, 2023 and another on July 10, 2023 for the amount of $1299.73. Someone who can help me get my money back or any advice I should do. I have children to help. I will never do this with bitcoins, pure scams.

[Object]

IC MarketsIC Markets

[Amount] $146(USD)

Hong Kong China Hong Kong China 2023-09-08 09:02

Resolved

HK50 overnight storage fee for some varieties is ridiculously high

HK50 overnight inventory fee, each standard lot reaches 169USD per night, and it increases every night. Is there such a ruthless platform?

[Object]

AUS GLOBALAUS GLOBAL

[Amount] $300(USD)

Hong Kong China Hong Kong China 2023-09-08 09:02

Resolved

The black platform AUS Global maliciously deducted 26,000 US dollars of funds from the account.

On July 5, the double bottom of the HK50 Hang Seng Index formed a fake breakthrough, and then broke through the neckline (the red horizontal line in the picture). According to the morphological trading theory, I predict that the HK50 will have a downward trend. So I tried to short HK50 in the European market, confirmed the signal in the US market, and after the account was a little floating, I further increased my position. Some increase intervals are 3 hours, some are 4 hours, and some are 5 hours. There are only 10 contracts in each lot of Hang Seng Index of AUSFOREX, which is a small lot. I only opened 50 lots with a capital of 60,000 US dollars, and the prepayment ratio was about 500%. The profit plummeted the next day, which was not considered a heavy position at all. It was completely manual trading, and the position was held for 18 hours. There was no violation at all!!! Profit After that, AUSFOREX wiped out all the profits on the grounds of heavy positions. I have never seen such a black platform!!! Asking AUS Global to return the maliciously deducted funds of 26,000 US dollars! !

[Object]

AUS GLOBALAUS GLOBAL

[Amount] $26,338(USD)

Hong Kong China Hong Kong China 2023-09-08 09:02

Resolved

15197 was remitted in Australia, and 15047 was actually received.

I am Huizhang, the Australian foreign exchange trading account is 6795616, I remitted 15197 from Australia on July 11, and arrived at 15047 on July 12. I consulted customer service but they told me that this is normal, saying that the middleman charged a handling fee. I’m not an idiot. As we all know, there is a difference in exchange rates for RMB deposits and withdrawals. The USDT TRC20 network transfer fee is only 1USDT. I asked him to provide the TXID and I checked where the fee was collected, but I couldn’t provide it. It’s a proper black platform. I’m here. Your platform has a total deposit of almost 20,000 US dollars, and you have lost a few thousand dollars. You will also be charged a 1% handling fee for withdrawals, no more, no less, exactly 1%. Be careful of this black platform.

[Object]

AUS GLOBALAUS GLOBAL

[Amount] $150(USD)

Hong Kong China Hong Kong China 2023-09-08 09:02

Resolved

AUS GLOBAL deducts the profit. You can only lose but not earn.

On July 5, HK50 formed a false breakthrough after double bottom, and then broke through the neckline (the red horizontal line in the picture). According to the morphological trading theory, I predicted that the HK50 would go downward. So I tried to short HK50 in the European market. The US market confirmed the signal. After a little floating, I further increased my position several times with intervals of 3 hours, 4 hours, and 5 hours. There are only 10 contracts in each lot of HSI of AUS GLOBAL, which is a small lot. I only opened 10 lots with a capital of 13,000 US dollars, and the prepayment ratio was around 500%. On the second day, the profit plummeted to 3177 US dollars, and the profit was only 20%. It is not considered a heavy position at all, which is completely manual trading. I held the position for 18 hours, and there is no violation at all !!! After making a profit, this broker erased all the profits on the grounds of heavy position. I have never seen such a fraud !!! And after deducting the profit, the remaining funds in the account are withdrawn with the exchange rate of only 6.7, which is very disgusting. On that day, their exchange rate was 7.28, and the normal withdrawal exchange rate was 7.18, but I received the funds in UnionPay, and the calculated exchange rate was only 6.7. I should receive 90453.64 yuan with the normal exchange rate of 7.18. But in fact, only 84,753 yuan was received, and the exchange rate difference was 5,700. It's disgusting. I ask AUS Global to return the funds of 3177 US dollars they maliciously deducted and the exchange difference of 5700 yuan! !

[Object]

AUS GLOBALAUS GLOBAL

[Amount] $3,974(USD)

Hong Kong China Hong Kong China 2023-09-08 09:02

Resolved

Big difference between deposit and withdrawal

The deposit points are high, 20 points higher at that time. The withdrawal points are extremely low, with a difference of 30 points at that time. There is a difference of more than 50 points between in and out.

[Object]

AUS GLOBALAUS GLOBAL

[Amount] $300(USD)

Hong Kong China Hong Kong China 2023-09-08 09:02

Resolved

Withdrawal deduction of 150 US dollars

I have never seen this disgusting company deducting a USDT withdrawal fee of 150 US dollars. You just went to rob me.

[Object]

AUS GLOBALAUS GLOBAL

[Amount] $150(USD)

Canada Canada 2023-09-08 09:02

Resolved

Please note that Aussie deducts profits and withdraws money by card.

I traded Hong Kong stock index last week, and my profits were deducted for no reason. The application was also withdrawn and the card was blocked. It has been three working days since the day of the complaint. There is currently no progress. Dear traders, be cautious about Australian exchange, the platform deducts the profit card to withdraw funds, and the appearance of a dishonest platform begins to appear.

[Object]

AUS GLOBALAUS GLOBAL

[Amount] $50,303(USD)

Hong Kong China Hong Kong China 2023-09-07 09:02

Resolved

Expand the spread without warning when the data fluctuates!

The gold standard spread of the platform is 0.2. When the data fluctuates significantly, it is still common to expand the spread at will, which has caused me to liquidate many times. Now I really can't stand it and they have to pay for the loss!

[Object]

ExnessExness

[Amount] $936(USD)

Hong Kong China Hong Kong China 2023-09-07 09:02

Resolved

Unable to withdraw

I don't know why I can't withdraw money. The company responded that I violated the rules, but all my operations are normal.

[Object]

MOGAFXMOGAFX

[Amount] $30,000(USD)

Hong Kong China Hong Kong China 2023-09-07 09:02

Resolved

Without this quotation, the order was closed, resulting in losses.

On the 6th, I broke through multiple orders with a high price of 1981.5, which is around 2.5 points higher than the current price at that time. The announcement of bearish data indicates that the gold point is open low, while the long downward trend of the K-line leads to a bearish outlook. And my order closed at a price higher than the listed price. After the transaction, it explodes in seconds. I checked and found out that the price quoted in 1980 was not as high as 1981.74, so I don't know how the transaction was made. After contacting customer service for a few days, the answer was that the floating point has reached this price level. If you take a look at the above pictures, you will understand. Figure 4 is the price chart of his website at that time. At that time, his highest price was 1979.43, and my order was sold several points higher than 1981.74. The customer service did not provide a quotation table, but only asked me to check the transaction table 1. They said that table 1 is a quotation table, that is, why there is no selling price in the quotation table, only the buying price. The order lost $1060.80, and I personally lost $599.02. The account was negative at 461.78 yuan and only returned to zero after more than a week. The Yixin platform does not have sufficient evidence and reasons to indicate that this order is normal. So I request the platform to compensate me for my losses.

[Object]

easyMarketseasyMarkets

[Amount] $599(USD)

Hong Kong China Hong Kong China 2023-09-07 09:02

Resolved

Black platform, unable to make money, various difficulties

On the unscrupulous platform, after investing 10000 US dollars and earning over 10000, the principal was paid out first. Afterwards, if I want to make a profit again, I need various documents and information. I was asked to take a selfie and dictate my personal information. After giving it to them, they said that the information I provided was not good. The bank statement should first be provided for a week, then for a month, and then for six months. I have printed hundreds of A4 paper files and recorded several gigabytes of videos, still making things difficult for me. I sent them the files I sent and they said they couldn't read them and asked me to remake the files and record the videos for them. I think they are too lazy to read the files I sent them and are just looking for various reasons to make things difficult for me. They want this and that, but they don't give me any money! Dear friends, if you want to make money on this platform, don't even think about it. Hurry up and stay away! One day, you may have swallowed the principal!!!

[Object]

Anzo CapitalAnzo Capital

[Amount] $11,306(USD)

Hong Kong China Hong Kong China 2023-09-07 09:02

Resolved

Unable to withdraw money

After logging in to the broker's platform page, the amount in the account cannot be displayed, nor can deposits and withdrawals be made. I have responded many times and no one has dealt with it. How unreliable this broker is!

[Object]

FOREX.comFOREX.com

[Amount] $0(USD)

$609,139

Amount resolved within one month(USD)

$58,788,919

Accumulative Amount Resolved(USD)

14,280

Number of People Resolved

31 day/case

Processing Speed

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Hong Kong
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