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

Tracks

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

Tracks

Malaysian Police Arrest 6 in RM18 Million 'Kakaue' Cryptocurrency Scam

Malaysian authorities have arrested six individuals in connection with the "Kakaue" cryptocurrency investment scam, which defrauded victims of an estimated RM18 million. The suspects, aged between 19 and 41, were apprehended during a series of nationwide raids conducted by the Bukit Aman Commercial Crime Bureau between 7-11th October 2024.

2024-10-22 01:31

1/3

$360 Million International Pig-Butchering Scam Busted in Hong Kong

Hong Kong’s law enforcement has successfully dismantled a large-scale pig-butchering scam operation, which had amassed HK$360 million through fraudulent online schemes within the span of a year.

2024-10-19 01:58

1/3

Interstellar Group - Featured Broker in WikiFX SkyLine Guide

In the rapidly evolving forex industry, WikiFX, as a leading global third-party information service platform, is dedicated to providing investors with the most reliable information services. To cater to the localized and personalized needs of investors in different regions, WikiFX has launched the SkyLine Guide, which first selected 25 outstanding brokers in Thailand. Additionally, WikiFX will release a series of related reports, with this article focusing on one of the featured brokers — Interstellar Group.

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

0.10 USD/month

VPS Pro
+100%

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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%

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Latest

Maxim Group has agreed to pay a fine of $75,000

Maxim Group LLC has reached a settlement with the Financial Industry Regulatory Authority (FINRA), agreeing to pay a fine of $75,000 due to violations related to their reporting practices. This fine comes in the wake of insufficient disclosures in the firm’s public quarterly reports on the handling of customer orders in National Market System (NMS) securities.

News

2024-10-22 18:16

Unable to Withdraw

Unable to Withdraw Serious Concerns About Equiti Brokerage

I must share my alarming experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, which raises significant concerns about their legitimacy and ethical practices. After executing 2,352 trades, I was abruptly accused of "improper trading" without prior warning or any evidence. This lack of transparency is unacceptable. Additionally, my withdrawal requests have been blocked multiple times without explanation, severely impacting my financial situation. The timing of these invasive actions—three months into my trading—raises serious questions about their operational integrity. The overall lack of communication and accountability has eroded my trust. I strongly advise potential clients to reconsider before engaging with Equiti Brokerage. My experience highlights significant risks, and I urge others to choose a broker that prioritizes transparency and client trust.

Mr. Rolex

2024-10-23 01:38

Is Emarlado suspected of fraud?

Choosing a reliable broker is crucial for both novice and experienced traders. Emarlado, a forex broker registered in Saint Lucia, has emerged in the market over the past two years, offering a variety of trading instruments ranging from currency pairs and stocks to cryptocurrencies, commodities, and indices. However, recent developments have raised concerns about the legitimacy of this broker, prompting many to question whether Emarlado is suspected of fraud.

Exposure

2024-10-22 18:11

Swissquote Introduces Fractional Shares and Crypto Trading

Swissquote introduces fractional shares and crypto trading, offering affordable and flexible investment options with a new saving plan for diversified portfolios.

News

2024-10-22 18:01

Elite Pro Markets 2024 Review: Unregulated Scam Broker, Avoid at All Costs

Elite Pro Markets is an unregulated, inaccessible Forex broker with no physical office. Rated 1.5 on WikiFX, it's a scam you should avoid.

Exposure

2024-10-22 17:15

Rights Protection Center

Amount resolved within one month(USD) $63,611,788

Number of People Resolved 14,858

Exposure

NYBOT Global Ltd

This nybot global is scammer

This nybot global is global scammers i can't withdraw my money 100000$

2024-10-17 14:20

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

Heritageoptiontrade

withdraw pending

i request wiithdrawal of 300$ it shows your withdrawal is success but still pending and 2 days is completed i don't get any payment receive kindly don't invest with this project kindly help me to get my 300$ .. This is scam for now if i get withdraw i will update too.. please help me to get my 300$

2024-10-12 12:25

Maxxi Markets

I was literally fired..

I have never seen such a company. Despite my low balance, they have a customer representative who tells me “you will trade 1-2 lots a day otherwise we cannot make money, if you cannot do it, withdraw your money and go work with another company, you are causing us losses” and even though the transaction is open in my account, they say “close it in 5 minutes, if you do not close it, I will close it. Such a tone, such a behavior is unacceptable. How can a transaction be made with a balance of 800 USD? There is no such excuse.

2024-10-16 14:57

ActivTrades

SCAMMERS!!!

Avoid Activtrades by all cost. They are deducting profits from traders without any explanation.

2024-10-19 16:10

PipWise

My advice is to avoid

My advice is to avoid this broker, it has the potential to be a scam because my withdrawal of only 50$ was rejected for unreasonable reasons, when I asked where the proof was the CS couldn't answer

2024-10-19 18:27

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

EVA Markets

Spam company

u/evamarkets is pure spam. Be careful with this is type of spam company; they always ask to add margin(money), and once you add money, then they start trading in metal and make a big negative in your portfolio and again start saying to add money, then they will recover your loss. First they start with currency and show some profit in your portfolio, after that showing that some important news is coming, like a quarterly result coming for XYZ company and a war situation, so metal will go up and buy a big lot, like 5 lots or more, which makes your portfolio negative even if half of it moves down or up. Agent (Karan) just gave you training about how to buy and sell and said no risk, but it was big spam. I am writing this because the same happened to me. I trusted him, but they broke my trust.

2024-10-18 16:41

XFlow Markets

not withdrawal 3800$

is a xflow market froud not withdrawal $. is a 7dey proses accept is waiting is froad web series is not money back

2024-10-22 01:57

Yorker Capital Markets

Unable to withdraw

Stay away from this broker, they are scammers, I've been trying to get in touch with them for several days, but they don't answer. I have 2 delays pending since the beginning of the month, and I wilno longer recover them.

2024-10-23 01:00

WinproFx

SCAM AND FRAUD BROKERS!

Try to withdraw my funds and the profit. make $1.000 deposit and make $698 profits, after that I make withdrawal request I only received $500 of total $1.698 Withdraw request. no answer from the Live chat or email support. but they make in my web cabinet all the withdrawal request has been completed but i never recieved the money. dont trust this broker its FRAUD! SCAMS! and steal clients money by ignoring our complain

2024-10-17 06:48

Equiti

Serious Concerns About Equiti Brokerage

2024-10-23 01:38

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

Yorker Capital Markets

scam

High Profit Promised 10% to 12% retrurn Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns very bad

2024-10-20 15:54

YaMarkets

My money was withdrawn without my knowledge

I had 1400 USD that I earned in my yamarket account. I trusted and did not trade for 2 weeks. Then I saw that my money was withdrawn. It was reset. I cannot access the site and I cannot change my password. Someone withdrew my money and I did not receive any e-mail or notification. This cannot be my fault. yamarket is not a reliable place, your money may not be safe. They did not solve my problem and blamed me. If I had known, I would never trade here. Do not be a victim either.

2024-10-17 17:59

AdmiralTraders

admiraltrades are scammer.

My self Noor Hasan Lodi watsapp no 9007046722 From , joined admtrades.com for trading under professional gold account of $20200 USDT on 13/11/2024 and complete my deposit via Binanance app within time after having lot of loan from bank , solded all golds, and under trading my account 100659and got major profits of $732836 and I apply withdrawal of $732836 on 23/12/2023 but I couldn't get withdrawal till now as information given to me that I have to again invevest $19000. Which was impossible for me. As my account manager He and Finance Director Mr Benjamin pressurize me to deposit another $19000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in soo many loans from bajaj loan Gold loan and and asked from friend approx like 26 Lakhs of my all my hard work money scammed by admiraltrades their misguided people to by showing good trade to scam our money. I am continuously requesting them pls give my withdrawal but they are not responding as they are scammer , so I lost my deposited money my hard work money and lost earned profits , so admtrades.com is totally scamer company who initially talk with very sweet and good relation words and show godd advantage protective deal and at the time withdrawal they ask more money , it is totally trapped to scam money from us , so you all are requested to pls be away from Admiraltrades.com. website and caught scammers

2024-10-13 17:04