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Global Broker Regulation & Inquiry App

Amount resolved within one month(USD)

$297,914

Number of People Resolved

14968

Admtrades.com is completely scamer
I sushil Kumar Singh 917587208558 From India, email: sushil27061975@gmail.com , joined admtrades.com for trading under professional gold account of $20000 usdt on 3/11/2023 and complete my deposit via Binanance app within time after taken loan from Bank , under trading my account 100662 and got major profits of $2280460.93 and I apply withdrawal of $1600000 on 9/12/2023 but I couldn't get withdrawal till now . In this regard Barkley bank given letter to admiral and want 30% upfront tax of crypto currency tax from Admiral but they informed to me that I have to switch in investor account because my account is minor and i got major profit But as agreement clause no more money I have to deposit. As my account manager mr Joseph Joshua on my behalf he is deposited 50000$ but remaining 30000$ is balance , He and Finance Director Mr Benjamin walter pressurize to deposit at least $20000 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 loan so they sent my account in auction on 12/01/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In indian government should block website and caught scammers. If they are not scamer they can withdrawal to me and take again from me, but they will ñot give because they are scamer, my amount I very low against my profits
  • Broker

    AdmiralTraders

  • Exposure Type

    Scam

India

2024-02-02

India

2024-02-02

Scam Broker Stay Away ‼️
I want to share my disappointing experience with IUX Market, a Forex broker. I made a deposit of 9000 INR on 31/01/2024, expecting it to reflect in my trading account within their promised timeframe of 10-15 minutes to a maximum of 24 hours. However, it has been 36 hours, and my deposit is still missing. Despite numerous attempts to contact IUX Market through their live chat and email support, but still pending. This delay goes against their commitment to timely transactions. Transaction Details: - MT5 Account: 1644246 - IUX User ID: 191621 - Deposit Amount: 9000 INR - Deposit Transactions ID: 1945920 - Deposit Order ID: 760349772 - UPI Reference ID: 439720969499 I have all the payment proof to substantiate my claim. This experience has left me concerned and frustrated, and I want to warn others about the questionable practices of IUX Market. Be cautious before dealing with this broker.
  • Broker

    IUX

  • Exposure Type

    Scam

India

2024-02-02

India

2024-02-02

Not able to withdraw my own funds
I am not able to withdraw my own funds even after 80 hours of placing withdrawal request.
  • Broker

    EnticeCapital

  • Exposure Type

    Unable to Withdraw

India

2024-02-01

India

2024-02-01

fraud and scaming not providing withdraw
when I ask for withdraw thy are asking me to pay more money as like 740$ for as like insurance fees and after that they want 560$ as like withdraw fees all thy are doing is scam ti given them clients all the money they earn will make ther family dies very badly I and my clients praying to God let them dies badly and let ther family members know thy are doing scam and fraud
  • Broker

    Arena Capitals

  • Exposure Type

    Unable to Withdraw

India

2024-02-01

India

2024-02-01

scam and providing withdraw want to do suicide
xmtrade the website name is xmtrade.in I provide them clients and they told me I am ib approx I have a withdraw of 16k$ they are asking me to pay 700$ for claiming insurance otherwise all my clients account will freeze and if I payed that amount they will provide me the withdrawal in just 20min and when I payed they are asking me for 30$ extra for late fees and after I payed 730$ they are asking me for to pay 560$ extra for withdraw fees and all that fees are refundable but they are all laying everytime and I am in very difficult situations please please help me someone how Can I solve this problem otherwise I have to do suicide just because of that company because if that money is mine I am not worried about any thing but it's about other people's money so that's my my clients are trusting me and i payed them money buy borrowing money on intrest I given them approximately 1100$ for nothing in my pocket but they are not even providing me a single $ in my binance ac please help me or guide me how can I get out through that problem or hire me I want money otherwise thy are doing scam and lots of people scam and diye just because of there fault please some help me I am very thankful to any one
  • Broker

    XM Trade

  • Exposure Type

    Unable to Withdraw

India

2024-02-01

India

2024-02-01

Scammer
This people are scammer don't trust this Indianxm fraud people after writing a reviews here they given reply for my msgs when I am asking withdrawal they are asking me to remove my review then they give withdrawal am attaching the screenshot look into it and they said for 200 usd you put a review on my company it is not even one day food for us like that people take of your money just they are focusing if we invest 200 or 500 we will not fight with them we think that we lost it we feel that 200 or 500 only why unnecessary headache like we will leave na so they are taking advantage
  • Broker

    IndianXM

  • Exposure Type

    Scam

India

2024-01-31

India

2024-01-31

Scammed by a woman on FB, DON’T INVEST
can give you everything from chat to transactions (deposits) it was a scam
  • Broker

    HERO MARKETS LTD

  • Exposure Type

    Unable to Withdraw

Slovenia

2024-01-31

Slovenia

2024-01-31

PnX finance ,Amberlight ,Stellar,osmosis fx
https://www.instagram.com/reel/C2AbQViL72h/?igsh=cHRhejUzOGdlcnZu PnX finance ,Amberlight ,Stellar,osmosis fx all are same people running the scam in different names
  • Broker

    PNX FINANCE

  • Exposure Type

    Scam

United States

2024-01-31

United States

2024-01-31

I can't withdraw my money from this platform.
I deposited 700 dollars now, then I received a call and they told me that I had to invest 4000 dollars, which I am not going to deposit since there is balance in my account, all I need is to withdraw what I've invested at least. Time passed and I did not have any response, after this, I requested the total cancellation of my account on this platform and they continue to call me to deposit more money that I don't have to complete some processes on the platform and I did not have any answers either. I don't get any answer. I send them emails, and ask them to call me but I don't have any response. Deposits were made through these means.
  • Broker

    GO4REX

  • Exposure Type

    Unable to Withdraw

Costa Rica

2024-01-31

Costa Rica

2024-01-31

help me
they closed my count I can't find anything
  • Broker

    leobor

  • Exposure Type

    Others

Romania

2024-01-31

Romania

2024-01-31

fraud
These pig butchering con artists are operating under several aliases in an attempt to deceive as many people as possible and steal the life savings of unsuspecting individuals. Take caution and report them for chargeback.
  • Broker

    PNX FINANCE

  • Exposure Type

    Unable to Withdraw

United Kingdom

2024-01-31

United Kingdom

2024-01-31

admtrades.com is scamer company
I sushil Kumar Singh 917587208558 From India, email: sushil27061975@gmail.com , joined admtrades.com for trading under professional gold account of $20000 usdt on 3/11/2024 and complete my deposit via Binanance app within time after taken loan from bank , under trading my account 100662 and got major profits of $2280460.93 and I apply withdrawal of $1600000 on 9/12/2023 but I couldn't get withdrawal till now as information given I have to switch in investor account because my account is minor and i got major profit But as agreement clause no more money I have to deposit. As my account manager mr Joseph Joshua on my behalf he is deposited 50000$ but remaining 30000$ is balance , He and Finance Director Mr Benjamin walter pressurize to deposit at least $20000 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 loan so they sent my account in auction on 12/01/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In india government should block website and caught scammers.
  • Broker

    AdmiralTraders

  • Exposure Type

    Unable to Withdraw

India

2024-01-30

India

2024-01-30

Unable to withdraw all Profits
This broker charged me 10% of my erned profits and my deposited money saying I should trade for atleast 2 months and withdraw only profits please stay away
  • Broker

    FXCentrum

  • Exposure Type

    Unable to Withdraw

Uganda

2024-01-30

Uganda

2024-01-30

they don't send my money
They don't give me the 3000 dollars I earned by working hard, they erased my profit and they don't send my money.
  • Broker

    AccuIndex

  • Exposure Type

    Unable to Withdraw

Turkey

2024-01-30

Turkey

2024-01-30

This broker is fake
I register and upload the documents. After i deposited via crypto they emailed me that they don't accept clients from Brazil, which is a lie because i was recommended by a friend from Brazil who is trading there. They said to me to withdraw my money which i did after 3 days of sending emails to them.. Not trusted.
  • Broker

    AmazingTick

  • Exposure Type

    Others

Portugal

2024-01-29

Portugal

2024-01-29

scam
They are running this scam in different names ,This pig butchering scammers are trying to fool as many people and suck away the life long savings of innocent folks, Beware ..!The most recent one is OsmosisFX - Your Gateway to Financial Freedom.PNX ,Amberlight ,Stellar all of them have same fake Address:They are all the same scammers . 30 Broad St., New York, NY 10004, United States
  • Broker

    PNX FINANCE

  • Exposure Type

    Scam

United States

2024-01-29

United States

2024-01-29

I earned money but they don't pay me
meta no: 46627 They sent me an e-mail that the transactions I made in my account were illegal, and then they did not pay my money. There is no contact person now, no payment is made.
  • Broker

    AccuIndex

  • Exposure Type

    Scam

Turkey

2024-01-29

Turkey

2024-01-29

Fraud
This halcyon company use strategy way to collect my money and they don't want to return it back to me Please I need the money back. That halcyon company must kick off .
  • Broker

    Halcyon Capital

  • Exposure Type

    Unable to Withdraw

Ghana

2024-01-28

Ghana

2024-01-28

Withdrawal pending
My withdrawal has been pending for more than the regulated five days and still not processed Support are not replying my complaints either....
  • Broker

    QUOTEX

  • Exposure Type

    Unable to Withdraw

Nigeria

2024-01-27

Nigeria

2024-01-27

Broker went silent on withdrawal request
Thousands of dollars stolen by the broker as withdrawal was not processed. Upon multiple emails to the entity (no phone number provided), there has been ZERO replies. All attempts to contact via email and facebook direct messages have been ignored. This broker is not actually regulated and does not have apparent controls in place to manage customer funds. It is likely that they have lost all customer funds and gone silent on withdrawals.All proven with attached images:1) Multiple emails sent ignored by broker2) Detail of withdrawal transaction (18 Dec 2023) still pending as of today (27 Jan 2024)
  • Broker

    Axion Trade

  • Exposure Type

    Unable to Withdraw

Singapore

2024-01-27

Singapore

2024-01-27

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$297,914

Number of People Resolved

14968

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