Latest exposure

Rights Protection Center

Resolved

Bullwaves

Bullwaves

I am writing this review
Resolved I am writing this review

I am writing this review to warn other users about my experience with Bull Waves (managed by Equitex Capital Limited / Moonance LLC). For over a month I have been waiting for the payment of my funds without any valid explanation. I have submitted regular withdrawal requests for a total amount of 1.912 €. User ID: 1022335 Transaction ID: 31815603 (17/06/2026) Transaction ID: 33484955 (13/07/2026) Both requests are still pending and the money has not been credited to my account. I have contacted customer service several times by email, but I have only received automatic replies, without any concrete explanation and without any additional documentation being requested. I consider this behavior extremely unfair and contrary to the principles of transparency and fairness towards customers. I ask Bull Waves to process my withdrawals immediately and transfer the entire amount of 1.912 € to my bank account. I will update qu

2026-08-08 20:51 Italy Italy
2026-08-08 20:51 Italy Italy
Altum

Altum

I would like to report
I would like to report

I would like to report a serious trading execution issue with Altum Brokers. During a major news event, I attempted to close my open position to control my risk. However, I was unable to close the position despite repeatedly trying to execute the closing order. As a result, I could not exit the trade in time while the market was moving rapidly against my position. This caused a significant loss and eventually resulted in my account being liquidated. I have a screen recording showing the problem and my attempts to close the position. I request Altum Brokers to investigate this incident and provide an explanation, including the relevant order execution records, server logs, and the reason why my position could not be closed at that time. I believe this issue seriously affected my ability to manage my risk and should be properly investigated. I am submitting this complaint to WikiFX to document the incident and seek assistance in resolving the matter.

2026-08-08 10:47 Malaysia Malaysia
2026-08-08 10:47 Malaysia Malaysia

Unable to Withdraw

evest

evest

Ivest Company is a scam company
Unable to Withdraw Ivest Company is a scam company

Ivest Company is a scam and fraudulent company. Despite the huge losses caused to me by the account manager's instructions, which exceeded $40,000 since the beginning of June, they continued their theft. I have not been able to recover the remaining amount of approximately $29,000 yet, despite demanding it since the beginning of July 2026

2026-08-07 23:14 Kuwait Kuwait
2026-08-07 23:14 Kuwait Kuwait

Others

NCE

NCE

The Nce platform is down because I can't even access the backend. It's probably going to abscond.
Others The Nce platform is down because I can't even access the backend. It's probably going to abscond.

The Nce platform is down because I can't even access the backend. It's probably going to abscond.

2026-08-07 23:06 Hong Kong China Hong Kong China
2026-08-07 23:06 Hong Kong China Hong Kong China

Resolved

LOYAL PRIMUS

LOYAL PRIMUS

Deposit has not been processed for two days, at first they kept telling me to wait, now customer service is not replying either
Resolved Deposit has not been processed for two days, at first they kept telling me to wait, now customer service is not replying either

Deposit has not been processed for two days, at first they kept telling me to wait, now customer service is not replying either

2026-08-07 22:12 Hong Kong China Hong Kong China
2026-08-07 22:12 Hong Kong China Hong Kong China

Severe Slippage

Autu

Autu

At the same price point, I placed orders on both platforms. On that side, one stop-loss and one take-profit were triggered, but autu directly caused a total loss, and also gave me slippage loss. Contacting customer service only sends scripted responses, they don't care at all
Severe Slippage At the same price point, I placed orders on both platforms. On that side, one stop-loss and one take-profit were triggered, but autu directly caused a total loss, and also gave me slippage loss. Contacting customer service only sends scripted responses, they don't care at all

At the same price point, I placed orders on both platforms. On that side, one stop-loss and one take-profit were triggered, but autu directly caused a total loss, and also gave me slippage loss. Contacting customer service only sends scripted responses, they don't care at all

2026-08-07 21:21 Hong Kong China Hong Kong China
2026-08-07 21:21 Hong Kong China Hong Kong China

Unable to Withdraw

ZILLIONAIRE MARKETS

ZILLIONAIRE MARKETS

Hello Team, My Meta number
Unable to Withdraw Hello Team, My Meta number

Hello Team, My Meta number is 109758008, I have been following up from the last 10 days through email and raising tickets for the withdrawal requested on 28th July, 2026 but till today i.e 7th Aug 2026 there is no revert from the provider. Kindly process my refund.

2026-08-07 19:55 India India
2026-08-07 19:55 India India

Unable to Withdraw

squaredfinancial

squaredfinancial

not receive my withdraw
Unable to Withdraw not receive my withdraw

I withdraw my fund at 31/5/2026 and 1/6/2026 until NOW nobody reply me and block me at the same time. They call that before system is update actually they remove me in they system. And now I can't log in anymore. I hope that someone can soft my problem.

2026-08-07 12:56 Malaysia Malaysia
2026-08-07 12:56 Malaysia Malaysia

Scam

EMIRAX MARKETS

EMIRAX MARKETS

CANNOT WITHDRAW MONEY FROM SUSPENDED ACCOUNT
Scam CANNOT WITHDRAW MONEY FROM SUSPENDED ACCOUNT

DAMN EMIRAX MARKETS BEFORE I HAD LOSES BUT IT WAS NOT BLOCKED. I BLOCKED PROFIT IN TURN, IT WAS BLOCKED LIKE KATOPRIME & LOYALPRIMUS. I MADE PROFIT AND WAS NOT PAID. LIKE THIS IS A COMPANY BECAUSE THEIR WEBSITE HAS THE SAME LOOK AND I DEPOSIT $80 IN EMIRAX MARKETS, HOLD FOR ONE DAY, I CLOSE AND REQUESTED A WITHDRAWAL OF $1000 AND THE REMAINING ACCOUNT WAS $400. IT HAS BEEN A FEW DAYS NOT LOGGED IN AND IT TURNS OUT I WANTED TO LOG IN BACK, MY ACCOUNT WAS SUSPENDED WITH ALL MY MONEY.

2026-08-07 01:16 Indonesia Indonesia
2026-08-07 01:16 Indonesia Indonesia

Unable to Withdraw

Vantage

Vantage

Withdrawal application keeps failing
Unable to Withdraw Withdrawal application keeps failing

After applying for a withdrawal, I was redirected to facial recognition. After the recognition was completed, it only showed that the system was busy, and I was unable to withdraw.

2026-08-06 23:44 Taiwan, China Taiwan, China
2026-08-06 23:44 Taiwan, China Taiwan, China

Unable to Withdraw

Sterlingoption

Sterlingoption

by does not allow withdrawal, really trash
Unable to Withdraw by does not allow withdrawal, really trash

by does not allow withdrawal, really trash

2026-08-06 23:38 Hong Kong China Hong Kong China
2026-08-06 23:38 Hong Kong China Hong Kong China

Others

G4Trade

G4Trade

G4TRADE
Others G4TRADE

I've had a great experience with this forex platform. The interface is user-friendly, trades are executed quickly, and withdrawals are processed without any issues. Highly recommended

2026-08-06 16:42 Indonesia Indonesia
2026-08-06 16:42 Indonesia Indonesia

Scam

Colombiaint

Colombiaint

AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE
Scam AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE

THIS PLATFORM IS CALLED "GANA MÁS" they scammed me for almost 30,000,000 COP this happened recently, they told me I needed to PAY FOR A TAX DECLARATION: We have just received information from your bank/merchant: Due to the large number of individual transactions in your bank account this month, the withdrawn funds were intercepted by the Colombian tax authorities, preventing their deposit. Your withdrawal transfer is being processed. According to Colombian regulations, you must first complete the tax declaration (8%) 7,733,989)) before the funds can be safely released. AND SO FAR I HAVE NOT BEEN ABLE TO RECOVER MY MONEY, THEY ARE ASKING ME FOR MORE

2026-08-06 14:29 United States United States
2026-08-06 14:29 United States United States

Resolved

Crib Markets

Crib Markets

CRIB MARKET SCAM
Resolved CRIB MARKET SCAM

I deposited 1600$ on Crib for monthly withdraw But after 2 months Crib market didn't process any wothdraw I am realky disappointed about CRIB MARKET a scam company Whch is doing Frauds with innocent people Plz arrest the owner of the company and also I wnat to take wiithdraw from CRIB SCAMMER and also arrest thw owber of the CRIB. IDIOTS SHITS CRIB

2026-08-06 01:47 Pakistan Pakistan
2026-08-06 01:47 Pakistan Pakistan

Unable to Withdraw

ATG

ATG

I want to report the ATG exchange
Unable to Withdraw I want to report the ATG exchange

I need to report the exchange for not allowing withdrawal. I submitted images but kept being rejected for mediation. Please review my evidence. I deposited 3 times into the exchange, but when I tried to withdraw, it was continuously canceled. The last time I withdrew $1666, it was pending support, and the exchange deleted the message Block me

2026-08-05 18:16 Vietnam Vietnam
2026-08-05 18:16 Vietnam Vietnam

Unable to Withdraw

ATG

ATG

Hello, I would like to report
Unable to Withdraw Hello, I would like to report

Hello, I would like to report in detail the issue and the images below to prove and clarify that the ATG exchange does not allow withdrawals. I have deposited money into the exchange multiple times as shown in the images below, then made profits and I placed withdrawal orders. When withdrawing, I have been withdrawing since 03/08/2026 as shown in the images but received no response. I canceled and re-created withdrawal orders continuously from 03/08 to 04/08/2026 and now still see no reaction. The most recent withdrawal order I made is 1666 USD from the wallet and it is still pending. I need to contact ATG exchange to demand my money,

2026-08-05 15:01 Vietnam Vietnam
2026-08-05 15:01 Vietnam Vietnam

Unable to Withdraw

squaredfinancial

squaredfinancial

I received a notice that the platform abandoned the license, and now I can't log into my account. I still have a principal balance that hasn't been withdrawn.
Unable to Withdraw I received a notice that the platform abandoned the license, and now I can't log into my account. I still have a principal balance that hasn't been withdrawn.

It has probably run away. It also didn't reply to my emails.

2026-08-05 10:41 Hong Kong China Hong Kong China
2026-08-05 10:41 Hong Kong China Hong Kong China

Resolved

Axon Markets

Axon Markets

I can't log into my account. I haven't even started trading yet, and I still have principal in my account. I've contacted customer service, but they haven't responded.
Resolved I can't log into my account. I haven't even started trading yet, and I still have principal in my account. I've contacted customer service, but they haven't responded.

I can't log into my account. I haven't even started trading yet, and I still have principal in my account. I've contacted customer service, but they haven't responded.

2026-08-05 09:58 Hong Kong China Hong Kong China
2026-08-05 09:58 Hong Kong China Hong Kong China

Unable to Withdraw

PROREX LIMITED

PROREX LIMITED

I, in March 2026, to Prorex L
Unable to Withdraw I, in March 2026, to Prorex L

In March 2026, I deposited $10,000 into my Prorex Limited account for trading. Currently, I am applying to withdraw the remaining funds in the account, but the platform has not completed the withdrawal to date. During this period, I have contacted platform staff and customer service multiple times, but have not received any effective response. After investigation, I learned that there are other clients who have encountered similar withdrawal issues. I have saved all deposit, trading, withdrawal, and communication records. I hope the platform will provide a formal response as soon as possible and handle client funds in accordance with the law. If the issue remains unresolved, I will submit complaints to the relevant regulatory and law enforcement authorities in Malaysia and China, and protect my legitimate rights and interests in accordance with the law.

2026-08-05 06:34 South Korea South Korea
2026-08-05 06:34 South Korea South Korea

Scam

ATG

ATG

Scam exchange, no profit
Scam Scam exchange, no profit

Scam exchange, profit not allowed to withdraw, when I lose money it's fine, but when I profit the exchange pending orders, Support has Telegram id @jenni6879 then delete messages My MT5 ID 64736 gmail duongminhhung2312@gmail.com

2026-08-04 22:01 Vietnam Vietnam
2026-08-04 22:01 Vietnam Vietnam

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Forced Liquidation

Account frozen

服务体验差

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¥2,217,684

Amount resolved within one month(CNY)

14,916

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Forced Liquidation

Forced Liquidation

Account frozen

Account frozen

服务体验差

服务体验差

Expose