Latest exposure

Rights Protection Center

Scam

Wealthengine

Wealthengine

Wealth engine
Scam Wealth engine

Wealth engine claims that the app is a for real trading I downloaded and deposit USDT and started the trading as per the signals were providing by wealth engine/sethrui teams but unfortunately suddenly they closed the withdraw option when my account reached 378.87$, the screenshot is enclosed for your further reference to take action against them

2025-03-27 10:28 Pakistan Pakistan
2025-03-27 10:28 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

My withdraw amount is
Unable to Withdraw My withdraw amount is

My withdraw amount is freeze plz release my amount total amount is 80.39$

2025-03-27 10:15 Pakistan Pakistan
2025-03-27 10:15 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Plz wealth eigine unfrez
Unable to Withdraw Plz wealth eigine unfrez

Unable to withdraw funds,Plz wealth eigine unfrez accont and possible withdraw

2025-03-27 10:05 Pakistan Pakistan
2025-03-27 10:05 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Freeze all funds
Unable to Withdraw Freeze all funds

Wealthengine freeze all my funds without any reason and demands more deposit to unfreeze my funds. They also restricted withdrawal function. Nobody can withdraw their funds. They freeze all funds of whole customers. Please investigate and resolve our issues

2025-03-27 08:43 Pakistan Pakistan
2025-03-27 08:43 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Wealthengine
Unable to Withdraw Wealthengine

Fraudulent platform, balance frozen, demand compensation I am demanding compensation. Please help.

2025-03-27 08:39 Algeria Algeria
2025-03-27 08:39 Algeria Algeria

Unable to Withdraw

Wealthengine

Wealthengine

Unable to withdraw end maybe a scam in future
Unable to Withdraw Unable to withdraw end maybe a scam in future

I deposited $76 with wealth engine but that have frozen my funds end are not allowing me to withdraw. I ha ve contented thier support multiple times but thay are not providing any solution this is unfair end I suspect thay are angeging in unethical practices I request immediate action to resolve this issue end reales my funds

2025-03-27 08:04 Pakistan Pakistan
2025-03-27 08:04 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

cannot withdraw
Unable to Withdraw cannot withdraw

Wealth engine is trying to scam people, they freeze my amount almost 1521 USDT

2025-03-27 07:21 Pakistan Pakistan
2025-03-27 07:21 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Welgth engine freez my account asset. Withdraw of
Scam Welgth engine freez my account asset. Withdraw of

Please unfreez my account asset and open the withdraw system

2025-03-27 06:03 France France
2025-03-27 06:03 France France

Scam

Wealthengine

Wealthengine

My amount frozen total
Scam My amount frozen total

My amount frozen total amount $101

2025-03-27 04:53 Pakistan Pakistan
2025-03-27 04:53 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Wealthengine freeze my
Scam Wealthengine freeze my

Wealthengine freeze my asset and block withdrawal system without any reason and then demand us to more deposit 100$ to unfreeze our asset and unblock withdrawal system but when i deposit 100$ then application demand more deposit 10% of freeze amount...... Totally scam with user.... Your application has not adopted a better method. You had assured us that the verification would be completed on March 25 and then the money would be unfrozen. And withdraw Whereas today on March 25, a new verification has been requested from you, 10% which is an abuse of us... According to you, if the hacker has verified the account, then we all have no responsibility in this. You should run your platform in a better way. Please take action and unfreeze all amounts and open withdrawals systems. We are very upset

2025-03-27 03:05 Pakistan Pakistan
2025-03-27 03:05 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

My account freeze
Unable to Withdraw My account freeze

My account freeze

2025-03-27 02:18 Pakistan Pakistan
2025-03-27 02:18 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Unable to withdraw and maybe a scam in future
Unable to Withdraw Unable to withdraw and maybe a scam in future

I deposited $106 with wealth engine, but they have frozen my funds and are not allowing me to withdraw. I have contacted their support multiple times, but they are not providing any solution. This is unfair, and I suspect they are engaging in unethical practices. I request immediate action to resolve this issue and release my funds

2025-03-27 02:05 Pakistan Pakistan
2025-03-27 02:05 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Hello my wealthengine
Scam Hello my wealthengine

Hello my wealthengine account balances frozen 55.59USD please my frozen balances unfrozen

2025-03-27 01:42 Pakistan Pakistan
2025-03-27 01:42 Pakistan Pakistan

Scam

Wealthengine

Wealthengine

Hello my wealthengine
Scam Hello my wealthengine

Hello my wealthengine occounts balance Frozen amount 76.04 USD please unfrozen my balance

2025-03-27 01:22 Pakistan Pakistan
2025-03-27 01:22 Pakistan Pakistan

Unable to Withdraw

Wealthengine

Wealthengine

Hello, a few days ago
Unable to Withdraw Hello, a few days ago

Hello, a few days ago this application froze all my assets, it asked for 100 dollars to unfreeze the money but after the deadline (25) they asked for more money again. I need to know what I can do or how I can withdraw my money since some of my sources reveal strong intentions that the app will close on the 28th of this month. I need help please. I entered the first 100 but after seeing that it didn't work, I tried to withdraw them but I think the application blocked the withdrawal process even if they are unfrozen assets. Now they are asking for 10% of the frozen assets and I'm unsure whether to do it or not. If someone could help me please, it doesn't matter if they ask for a part of my money, but I want to recover it.

2025-03-27 01:02 Ecuador Ecuador
2025-03-27 01:02 Ecuador Ecuador

Scam

Wealthengine

Wealthengine

They have frozen my WealthEngine
Scam They have frozen my WealthEngine

They have frozen my WealthEngine account and I'm unable to withdraw my funds

2025-03-26 23:49 Pakistan Pakistan
2025-03-26 23:49 Pakistan Pakistan

Others

Pocket Option

Pocket Option

Pocket Option froze withdrawal after KYC and block
Others Pocket Option froze withdrawal after KYC and block

I deposited $31 and won $3,800 USDT. After verifying my account and passing KYC, Pocket Option froze my withdrawal of $3,765.96 USDT. They are now withholding my funds and citing a previously reported duplicate account, which was created by mistake and closed by my request. I provided all documents, completed verification, and never violated their terms in bad faith. This is clear fund withholding, and I am requesting WikiFX to investigate and warn others.

2025-03-26 23:47 Israel Israel
2025-03-26 23:47 Israel Israel

Unable to Withdraw

Wealthengine

Wealthengine

I had 1157 which they
Unable to Withdraw I had 1157 which they

I had 1157 which they have frozen and withdrawal is not giving it back.

2025-03-26 22:29 Qatar Qatar
2025-03-26 22:29 Qatar Qatar

Scam

APX Prime

APX Prime

Broker does not approve withdrawals
Scam Broker does not approve withdrawals

Broker does not approve withdrawals. I was creating a withdrawal request with APXPRIME since 06 March 2025 and they still didn`t approve my wallet and withdrawal. They don`t even want to give my deposit back. So far all I can say is that the broker is not accepting withdrawals. Avoid APX Capital if you don`t want to lose your money!

2025-03-26 22:24 Chile Chile
2025-03-26 22:24 Chile Chile

Unable to Withdraw

Wealthengine

Wealthengine

This company freez my account of total amount $104
Unable to Withdraw This company freez my account of total amount $104

This is big scammer he frozen our accounts.my total amount is $104.

2025-03-26 22:18 Pakistan Pakistan
2025-03-26 22:18 Pakistan Pakistan

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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¥679,264

Amount resolved within one month(CNY)

15,069

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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