Scam

Moneda del Mundo

Hello wikifx, I am writing to you to see if you can help me with a scam that was done to me on 12/02/2025. I invested in the world currency platform with the broker Valentina and Sofia, whose real names I don't know if they are those or if they lied to me. They blocked my platform, don't let me trade on my own, and I can't withdraw my profits or the invested amount of $320,715 that I paid for the investment. They only credited $250,000 to my wallet. Could you please help me? They haven't called me anymore since I told them that this was a scam. Thank you very much.

Scam

TUDOR CAPITAL

Hello, I started investing with TUDOR CAPITAL, but I made a profit in the transactions I made in line with the transactions, but I lost money from the transactions opened by the company in my name. You have the log records of this. Additionally, the person who helped me open an account as an Internet broker invested $5000 into my account and showed the withdrawal again. I definitely did not approve this transaction. Now I want to withdraw money, they are not sending my money, I want your help. Thank you, I will be waiting for your response.

Scam

TUDOR CAPITAL

Hello, I started investing with TUDOR CAPITAL, but I incurred losses from trades that were opened on my behalf by the company, despite making profits from my own trades. The log records of these trades are in your possession. Additionally, the person who assisted me in opening an account as an Internet broker deposited $5000 into my account without my consent and now refuses to release my funds. I would appreciate your assistance in withdrawing my money. Thank you, and I look forward to hearing from you.

Scam

Wealth World Markets

my case has already been registered and court will send them letter of dispute soon. They have 2-3 business names: wealth world markets LLC Wealth world Brokers LLC Wealth World Financials etc, etc 1- You deposit 2- You will follow them to put trading positions in your live account 3- They will always put hedging positions (Buy and Sell on the same time) 4- Once you put hedging positions, they will increase the spreads on the trades and your account will go more in negative in few minutes 5- They will convince you to put more money to save your first initial deposit 6- Whatever way you go, you will loose more or less. **Question is why they can change spreads on live trades?? This is where authentic and regulatory brokers comes in, they are not regulatory body broker (Only Comoros, good as sh...t)** i can give proof if someone id up for it, my insta is asad_kg Happy to help anyone who doesn't want to loose their hard money... be careful guys.... Tc

Scam

IFEXCAPITAL

My relationship manager was Mr.Sayad Qalaq and I invested 5.5lacs through him. I started with 200 dollars...and they pressurised me to invest more and more.. last 1ack was taken from me by telling my margin has gone down..With hands pls pls pls do not invest even a single rupee in this company...pls don't invest..if u do your money is lost.

Scam

EPFX

I created an account to receive a 50% bonus and when I made a deposit, I didn't receive it. Now when I ask for compensation, the platform just apologizes and expresses regret, speaking irresponsibly. The overnight fee for sell orders is nearly three times higher than for buy orders. Everyone should consider this when investing.

Scam

TradeEU Global

Scam company that seizes your money under the pretext of margin and will never return it to you, then disappears if you don't inject more money for the scam.

Scam

TC GLOBAL CAPITAL

This Company took all my money and ruined my company. I worked with Australian authorities to help expose them but Still haven't found a way to retrieve anything. Wanted to see if anyone had any insight. Thanks

Scam

TradeWorldfx

Be awareness it been a week cannot withdraw

Scam

TradeWorldfx

They will call daily for deposit once they have it they will give you couple of trades and ask for more money but withdrawal is not possible and soon you make a withdrawal request they will be gone.

Scam

GlobTFX

Complete loss in platform downtime

Scam

Trade Nation

My legitimate trading profits were canceled, and no one has provided me with a detailed explanation as to why.

Scam

Wealthengine

Fraudulent platform. Anti-fraud for all. Restricting logins on the grounds that multiple accounts have the same IP address. Causing huge losses to everyone on the grounds that the platform was attacked. False propaganda and cooperation with Foreign Exchange Eyes.

Scam

ERonto

E-RONTO.IO is a platform that steals your deposits, makes false withdrawal promises, falsely charges taxes to obtain the deposited money, and does not return the invested capital or supposed profits. They plan false work schemes so that you can earn income in the stock market, they promise false promotions to buy stocks, buy commodities, they ask for deposits through PAYRETAILERS "A solidarity company in fraud" so that deposits arrive through them in transfers of approximately 400 USD, then when the withdrawal date approaches, they create a whole strategy for you to pay taxes of 400 USD and that's where they disappear. They promise that your money will arrive in your bank account within 24 to 48 hours, but when you get upset with the fake brokers, they start putting on a whole show to justify that they stop the withdrawal due to your complaints, which ultimately never arrives. When you try to contact them as scammers, they never call or contact you again, it's a theft.

Scam

Start Capital

This broker is fake. They took $1000 from me for trading and never returned me my money. The platform is worst and people in this platform are cyber criminals. The platform is for scamming and not for trading at all eventually!

Scam

Monzaee Capital

Monzaee Capital Scam Md Bablu Mondal Big Chitter No Investment Big Scam MT5 live Account & Pamm Service

Scam

Vortex FX

This broker, no one should ever want to deposit, the 3rd withdrawal request finally cannot log in to the website anymore.

Scam

Vortex FX

Broker scamer

Scam

CA Markets

The platform manager promised a 24 to 22 return, but after trading for one day, I received no commission for over 900 standard lots of gold. Aside from the missing commission, the customer manager's behavior was appalling; they blocked all contact methods. Everyone should avoid this pitfall. After delving deeper into CAmarkets, I discovered that its front and back ends are identical to those of Cxm Ximeng platform. It is clear that they are just rebranding Cxm Ximeng; all their operations are initiated by Ximeng's salespeople, mainly a few in Shanghai running a pig butchering scam. Do not be deceived.

Scam

Opofinance

Hello, be careful with your capital in Opo Finance. This broker is a B-book and they make profits by call margin traders. No one is responsible for their problems. This company misleads traders with incorrect daily reports. They open trades themselves and withdraw money whenever they want. They can manually control and limit withdrawals. This is part of the problems that I experienced. They do not have a specific office and no user can complain. This is my ID number in Apo In this image, even though all my trades were hedges and according to the image, I had no negative swaps, my equity was deducted every day. I contacted the support, account manager, and support, but no one knew the reason, and in the end, the broker Call margin my acc