Latest exposure

Rights Protection Center

Scam

Wealthengine

Wealthengine

Please unfreezing my

ScamPlease unfreezing my

Please unfreezing my account

2025-04-03 13:52 Pakistan Pakistan
2025-04-03 13:52 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Please unfreezing my

ScamPlease unfreezing my

Please unfreezing my account

2025-04-03 13:49 Pakistan Pakistan
2025-04-03 13:49 Pakistan Pakistan

Resolved

JustMarkets

JustMarkets

Waiting withdrawal

ResolvedWaiting withdrawal

Justmarkets.com didn't credit my withdrawal to my bank but they keep in making fake promises that they will do it but no

2025-04-03 13:48 South Africa South Africa
2025-04-03 13:48 South Africa South Africa

Unable to Withdraw

TradeEU Global

TradeEU Global

TradeEUglobal

Unable to WithdrawTradeEUglobal

Hello everyone, I'd like to share my experience with this platform. After realizing it's unreliable, I decided to withdraw my money. Now, I'm on day 7 waiting for my withdrawal. A company adviser gave me instructions for the withdrawal, but first, they tried to convince me not to leave and then told me that to withdraw, I would need to deposit again and re-enter my card details. I said that I didn't have my card as my bank advised disabling it to prevent cloning. I've just been to the bank to get a certificate of my bank account, and they sent me a printed contract which I'm uploading but it's immediately rejected. I'd like to recover my $100.

2025-04-03 08:38 Salvador Salvador
2025-04-03 08:38 Salvador Salvador

Scam

Wealthengine

Wealthengine

Wealth Engine has done

ScamWealth Engine has done

Wealth Engine has done a huge scam with me. They froze my $1190, made me invest $100, and ran away.

2025-04-03 07:26 Pakistan Pakistan
2025-04-03 07:26 Pakistan Pakistan

Resolved

EZINVEST

EZINVEST

Cannot withdraw my funds

ResolvedCannot withdraw my funds

I initiated a funds request two weeks ago, and the Ez Invest team has responded that continued activity and transactions are required for another two weeks before processing.

2025-04-03 04:47 Nicaragua Nicaragua
2025-04-03 04:47 Nicaragua Nicaragua

Scam

QRS Global

QRS Global

I DEPOSITED 1000 USDT, THEN THEY SCAMMED

ScamI DEPOSITED 1000 USDT, THEN THEY SCAMMED

Hi, I deposited 1000 usdt then They blocked my acces to my client portal. I can not see any think. Web site refuse my login details. They never answered my mails. Be away this scam broker

2025-04-03 01:42 Turkey Turkey
2025-04-03 01:42 Turkey Turkey

Unable to Withdraw

VIVK

VIVK

vivk

Unable to Withdrawvivk

When I applied for a withdrawal, they said the withdrawal ranking was too slow so I needed to buy a withdrawal acceleration package. So, I paid USD 32,000 and applied for withdrawal. Vivk said they deposited it into my account, then they forcibly withdrew me from my account and blocked me. It's been two weeks since they said they made the deposit, but the deposit hasn't been made. The total damage is USD 187,791.91.

2025-04-02 09:41 South Korea South Korea
2025-04-02 09:41 South Korea South Korea

Unable to Withdraw

PGM

PGM

Return my hard-earned money

Unable to WithdrawReturn my hard-earned money

Platform for no reason to block the account, do not give the gold, return my hard-earned money!!!

2025-04-02 09:04 Singapore Singapore
2025-04-02 09:04 Singapore Singapore

Unable to Withdraw

HERO

HERO

Unable to withdraw, Is it still possible or not? It's been over a year.

Unable to WithdrawUnable to withdraw, Is it still possible or not? It's been over a year.

Unable to withdraw, Is it still possible or not? It's been over a year.

2025-04-02 06:21 Hong Kong Hong Kong
2025-04-02 06:21 Hong Kong Hong Kong

Scam

Roctec Futures

Roctec Futures

ROCTEC FUTURES

ScamROCTEC FUTURES

PROFESSIONAL THIEVES!! They stole more than €20,000 from me. Deceiving me made me lose a lot.

2025-04-02 03:45 Spain Spain
2025-04-02 03:45 Spain Spain

Severe Slippage

LQH Markets

LQH Markets

bad silipage and execution horrible

Severe Slippagebad silipage and execution horrible

bad silipage and execution horrible,Poor agent and experience, deducted a lot of money from me

2025-04-01 20:30 Iraq Iraq
2025-04-01 20:30 Iraq Iraq

Unable to Withdraw

LIRUNEX

LIRUNEX

Unable to withdraw

Unable to WithdrawUnable to withdraw

Hi, I'm unable to withdraw the money since last 28th March. I already sent the email to you but I still don't get the money despite you said that the process in 24 hours.

2025-04-01 19:35 Malaysia Malaysia
2025-04-01 19:35 Malaysia Malaysia

Scam

Monnaris

Monnaris

No payments are made. By telephone

ScamNo payments are made. By telephone

No payments are made. Over the phone, they are trying to persuade the customer to deposit more money.

2025-04-01 18:02 Germany Germany
2025-04-01 18:02 Germany Germany

Scam

Regain Capital

Regain Capital

theft

Scamtheft

They set up a scam and took all my money

2025-04-01 08:55 Algeria Algeria
2025-04-01 08:55 Algeria Algeria

Scam

Wealthengine

Wealthengine

Complaint Against WealthEngine for Fraudulent Acti

ScamComplaint Against WealthEngine for Fraudulent Acti

Dear WikiFX Support Team, I am writing to formally lodge a complaint against the trading platform wealthengine, which has defrauded me and many other users of over $6,000. The platform ceased operations without prior notice after collecting all available funds, leaving its users with significant financial losses. This fraudulent scheme has affected numerous individuals, including myself and several friends, who trusted the platform with our investments. We kindly request WikiFX to intervene and escalate this issue to the relevant regulatory authorities overseeing this platform. Our primary goal is to recover our lost funds and hold those responsible accountable for their actions. I sincerely hope for your assistance in addressing this urgent matter. Please let us know if you require any additional information. Best regards

2025-04-01 00:31 Morocco Morocco
2025-04-01 00:31 Morocco Morocco

Scam

REALHX

REALHX

They have changed the name of the platform again.

ScamThey have changed the name of the platform again.

We would like to inform you that RealHx, have changed the name of the platform again. They are no longer REALHX, not AHAM PRO. Now they are called XH PRO. Users can continue to enter with our credentials. In my case I'm still the same, with the chat disabled and with my funds pending withdrawal. They keep changing the accounts to enter money to the platform every 1 or 2 weeks. Every time they change them I notify the main cryptocurrency buying / selling houses so that they do not let them send money, as they continue to scam many people and continue to mobilize huge amounts of money. We have no news from the authorities, so I guess they are still investigating. In the meantime, be careful about investing with them. Remember, they are now XH Pro.

2025-03-31 22:52 Spain Spain
2025-03-31 22:52 Spain Spain

Unable to Withdraw

MercadosInvest

MercadosInvest

fund fraud

Unable to Withdrawfund fraud

I don't see the funds invested in my account, I need an answer as to the status of the account

2025-03-31 22:35 Argentina Argentina
2025-03-31 22:35 Argentina Argentina

Unable to Withdraw

Decode Global

Decode Global

Withdrawal Issue

Unable to WithdrawWithdrawal Issue

I deposited$15 for just test this broker , when i trying to withdraw funds , it's getting me error for minimum withdrawal limit $100. Is it right way to deposit allow any amount while withdrawal restriction ? While i deposited with USDT -TRC20 And using same way to withdraw my funds. AS per TRC policy just $1 fee for withdraw or process any amount. I requested on live chat for process it manually . IF they process i will update my review.

2025-03-31 21:32 Pakistan Pakistan
2025-03-31 21:32 Pakistan Pakistan

Unable to Withdraw

DECODE MARKETS

DECODE MARKETS

Unable to withdraw funds

Unable to WithdrawUnable to withdraw funds

The funds I withdrew still haven't credited. It's been a long time.

2025-03-31 17:21 Finland Finland
2025-03-31 17:21 Finland Finland

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Number of People Resolved

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Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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