Scam

Regain Capital

They set up a scam and took all my money

Scam

Wealthengine

Dear WikiFX Support Team, I am writing to formally lodge a complaint against the trading platform wealthengine, which has defrauded me and many other users of over $6,000. The platform ceased operations without prior notice after collecting all available funds, leaving its users with significant financial losses. This fraudulent scheme has affected numerous individuals, including myself and several friends, who trusted the platform with our investments. We kindly request WikiFX to intervene and escalate this issue to the relevant regulatory authorities overseeing this platform. Our primary goal is to recover our lost funds and hold those responsible accountable for their actions. I sincerely hope for your assistance in addressing this urgent matter. Please let us know if you require any additional information. Best regards

Scam

REALHX

We would like to inform you that RealHx, have changed the name of the platform again. They are no longer REALHX, not AHAM PRO. Now they are called XH PRO. Users can continue to enter with our credentials. In my case I'm still the same, with the chat disabled and with my funds pending withdrawal. They keep changing the accounts to enter money to the platform every 1 or 2 weeks. Every time they change them I notify the main cryptocurrency buying / selling houses so that they do not let them send money, as they continue to scam many people and continue to mobilize huge amounts of money. We have no news from the authorities, so I guess they are still investigating. In the meantime, be careful about investing with them. Remember, they are now XH Pro.

Unable to Withdraw

MercadosInvest

I don't see the funds invested in my account, I need an answer as to the status of the account

Unable to Withdraw

DECODE MARKETS

The funds I withdrew still haven't credited. It's been a long time.

Resolved

VCP Markets

The exchange requires additional deposits to verify the owner's account. The exchange locks customers' accounts on its own. If you deposit money into the exchange, your account will be locked the next morning.

Scam

ProperFX

You should definitely stay away. The company doesn't even pay back the principal you sent, it manipulates your transactions and tries to stop your account. Even if you win, it doesn't send a single dollar. I have $70,000 to collect and the company is a scam.

Scam

Multigain

Hello, good afternoon, I come to present my case ... They write to me on Telegram through text messages indicating a way to make money through likes. Once certain tasks are completed, they ask me to deposit 40,000 Chilean pesos. They say that once deposited, I could immediately obtain a profit and withdraw it. After making the deposit and completing the task, they tell me that I have to continue depositing in order to obtain my profit. The next deposit was 118,000 Chilean pesos. After this fee, they said I could withdraw. I made the deposit, completed the task, but they did not fulfill their promise. After completing the task, they tell me that there is a third one, breaking the agreement.

Scam

Wealthengine

I come to you to file a complaint against wealth engine for scamming me

Scam

Wealthengine

Hello, after the closure of wealthengine, does anyone know how or has been able to recover their "frozen" funds?

Resolved

IUX

I made a withdrawal on 26-03-2025 amounting to $7,600.49. It was stated that the withdrawal would be processed within 5-15 minutes but no more than 24 hours. In reality, it has been over 72 hours and the withdrawal has not been processed yet. The withdrawal status is still pending. I have contacted chat and email support every 12 hours, but the response I received is still the same, that the withdrawal is under review. Until when will they continue to delay my withdrawal? Email: robbyramdhani6308@gmail.com MT5 account number: 2145799277 Withdrawal amount: $7,600.49 Please process my withdrawal as soon as possible.

Scam

Wealthengine

We were trading on WealthEngine trading app but firstly WealthEngine frozen our funds and then asked us to deposit 100$ to unfreeze the frozen funds we also deposit 100$ but wealth engine didn't unfreeze our funds and then asked us to deposit 10% our frozen funds which we couldn't afford plz ask WealthEngine to withdraw our funds, now wealth engine app is closed from 26th March 2025....There is no any response by WealthEngine app

Scam

TradeEU Global

From March 11th to March 26th, 2025, I was "investing" in their platform, which they manipulate. At first, they make you believe that you are winning and gaining trust because they show you your profits, but in the end, they end up extorting you. I have audio recordings and a video of how they were opening and closing investments without my consent. In my case, it was $16,500 dollars, and they only returned $868 dollars of my own money, of course. They are scammers, playing with your money. They win, and they leave you without your savings. I want to recover my money. Can you help me?

Severe Slippage

Pro-trader

If you want to invest here, it's better to think 10000 times, the spread is high at 0.8 for buying and 0.4 for selling. The application used is also inadequate, the prices are not real-time. They use their own system and refresh the prices every 5 seconds. The sales and managers are also inexperienced in the trading world because they are a margin house type and their focus is to find as many clients as possible. The minimum deposit is $10,000 and the minimum lot size is 1 lot. The commission is $33 and the swap fee is $5/night. The minimum take profit is 5 points. The service there is very unsatisfactory, even the manager doesn't care about the clients. They are busy with their own world. Be careful, they will ask you to buy at a high price and surely ask you to lock the risk from the many risk management options I have already lost 120 million here, and even for withdrawing profits, they obstruct it

Unable to Withdraw

Wealthengine

no give withdrawal and run away My all amount freeze and no give withdrawal I need very much of my amounts

Unable to Withdraw

Swiss Gold

A Hong Kong man contacted me through DM on Instagram and approached me like a romance scam. During our conversation, he introduced me to a website called swissgold.cc. He claimed that it is a gold investment exchange where I can earn a large profit by investing. I was suspicious, but when I invested, I made a profit and deposited 196 million Korean won. I wanted to withdraw all the funds from the account, but he said I had to deposit 20% as tax to prove that it is legal money, not illegal funds. He only sent messages saying that the deposit is pending. And all the representatives have Hollywood names. I should have known from the beginning that it was a scam.

Unable to Withdraw

capital.com

Its bad , when im need to deposit its very smooth but when im need withdrawal its very hard , im told too much support services and im try at first to withdrawal directly to my visa but the money returned to my account trading and doesn't arrive to my bank account and im try again with new methods and for now doesn't arrive im uploaded compliant to SCA AND FCA AND CYPRUS COMMISSIONS

Resolved

SHINE

I was scammed, deducting my amount caused me serious losses, I need a refund.

Resolved

IUX

Unable to withdraw any money including own capital,,,shit scam and fraud

Scam

TradeEU Global

I need you to find those responsible for these financial crimes. These individuals communicate with Ecuador, and the majority of them are Colombians. Yesterday they connected me with the "boss," who supposedly is Argentinean and goes by the name "el número 1." They told me that they don't care about our money. It's not fair that one works honestly and trusts these companies that claim to invest your money well. Yesterday they called me and, according to them, they have all your information. The first thing they ask for is your identification card, and once they obtain it, they keep all your data. You can't delete anything, you can't even remove your card. They even go as far as telling you that you owe money to the company. I hope they pay as they should. They can only be called scum and rats. If I assure you that it's a scam, it's because it is. Don't fall for deception, realize that this is not safe. The decision is up to you, but it's your responsibility. I don't want you to go through the same thing.