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Electric·Employee
GOLD - Bullish Continuation After CleanBreakout
GOLD - Bullish Continuation After CleanBreakout
Breakout
2025-12-27
3
6
礼礼
Exposure All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
They're withholding withdrawals on the pretext of EA trading, yet the transaction history clearly shows that all trades were completed manually.
2025-06-12
12
152
73
lim3425
Exposure Withdrawal not processed after more than 20 days without a specific reason.
It's been several days and the funds have not arrived. They keep telling customers to patiently wait without giving a specific reason. Usually, they reply once a day and then choose not to reply further. Now that I'm asking them to return the principal, there's hardly any response.
2025-07-03
7
68
22
WikiFX Survey
A Visit to USK MARKETS in Malaysia – Office Found
2025-12-31
5
22
WikiFX News
Alert! An Ahmedabad CA Lost 8.30 Lakh in a Forex Trading Scam - Full Case Details
In the latest forex trading scam, a 42-year-old Chartered Accountant (CA) from Naroda, Ahmedabad, has allegedly been defrauded of INR 8.30 lakh by unidentified individuals. The victim, while filing a complaint with the citys Cybercrime police on April 14, 2026, stated to have come across an advertisement on social media and got added to a messaging group claiming to offer share/options trading leads and display false profit details of other investors to gain trust. The individual added that he was made to invest in forex by depositing INR 50,000 through a QR code. After depositing, the user was shown a fake profit of INR 3.94 lakh. The accused individuals also sent him an investment file report demonstrating huge profits. However, to withdraw the same, the complainant was allegedly told to pay forex charges. The CA continued to transfer funds through multiple QR codes, UPI IDs and bank accounts shared with him on WhatsApp, believing the claims to be true. While the transfers were made from his own accounts, until the transactions crossed their limits. Subsequently, the payments were made through his wife‘s and friends’ accounts. From December 3-9, the individual allegedly transferred INR 8.3 lakh. The user contacted the cyber
In a week
1
1
Central Bank of Russia(CBR)
List of entities with detected signs of illegal activities in the financial market Alure Trading
Name, service mark, brand, and other means of identification
Alure Trading
Signs detected by the Bank of Russia
Signs of financial pyramid
Address of service provision by the entity*
2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom
Website
aluretrading.com
Date
26.02.2026
Date of latest data update
26.02.2026
02-26
5
3
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
38
256
78
FX5997253342
Exposure I don’t know what the
I don’t know what the hell is wrong or what happened but can’t just understand what’s going on I can’t find my deposit in my account and I can’t login into my MT5 account all of a sudden even the main Vida markets Isn’t showing up any balance this is ridiculous
2025-12-17
2
44
9
FX1506202712
Exposure The orders were executed
The orders were executed at the price of 123.844, more than 11pips below my sell limit, and even below my target price.
The slippage are directly eating into one’s profit and funds it’s already bad enough having to suffer from wide margins this broker isn’t for just anyone
2025-11-21
28
180
39
FX1074312352
Exposure The platform cannot be accessed due to a blank screen.
Failure to address the issue resulted in a blank screen preventing access to the platform, leading to margin calls and losses.
01-04
63
9
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