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FX7277383882
Exposure When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
When I have more than 5 million dollars in the Monovex account, withdrawing funds becomes difficult, paying money is hard, I cannot withdraw funds.
2025-07-04
16
104
23
礼礼
Exposure All my transactions were manually operated. The transaction history also shows manual operation, the notes reflect my personal trading habits.
They're withholding withdrawals on the pretext of EA trading, yet the transaction history clearly shows that all trades were completed manually.
2025-06-12
2
45
12
WikiFX Survey
Yubo Securities Hong Kong (Central Plaza) Verified: Operational Office Confirmed
2025-11-14
12
68
-Bronz
Trading Psychology: Overtrading
Overtrading is the fastest way to blow an account. It's driven by boredom, revenge, or the need to "make back" a loss. If you don't have a valid setup, you don't trade. Period. Quality over quantity, always.
2025-11-03
275
282
1
FX1456462672
Neutral just the WD process is a bit
only the withdrawal process is a bit slow
2025-12-24
7
49
13
WikiFX News
Malaysia Investor Alert List is Out! Check the list to Avoid Scam
SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country.Checkout the full list below. • Eun Hyuk Capital • LKEN BASE • Potential clone entity - Amtel Holding • OEXN Global • NebulaMax • Sadoxis Capital / SDXA Global • Potential clone entity – Amanah Reit Global • Alpex Trading • Bitunix • DGQEXWhy SC Malaysia Alert List Matters? SC Investor Alert List is regularly updated and includes names of entities that may have been falsely claiming to be licensed, or involved in scams or suspicious investment offerings. By referring to the Investor Alert List Malaysia, potential investors can avoid falling victim to fraud and make safer financial decisions.Join WikiFX Community Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether youre looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.Steps to Join 1. Scan the QR code below 2. Download the WikiFX Pro app 3. After installing, tap the Scan icon at the top right corner 4. Scan the code again
2025-10-07
1
5
2
Central Bank of Russia(CBR)
List of entities with detected signs of illegal activities in the financial market Globalsmartex
Name, service mark, brand, and other means of identification
Globalsmartex
Signs detected by the Bank of Russia
Signs of illegal professional securities market participant
Website
globalsmartex.com
Date
22.01.2026
01-22
2
2
FX8704901272
Exposure Operated gold EUTHF on MT4, but was hacked resulting in funds being wiped out, with a loss close to $100,000.
Recently, withdrawal has been made difficult due to serious scams in Taiwan, and during one withdrawal, it was found that it was not my withdrawal. The funds were emptied by hackers (the last six trades in the picture below were orders invaded by hackers). AM-Broker just tells you to change your trading password irregularly, keep it safe, and don't tell anyone, then he has no responsibility at all.
2025-06-19
5
31
10
lim3425
Exposure Withdrawal not processed after more than 20 days without a specific reason.
It's been several days and the funds have not arrived. They keep telling customers to patiently wait without giving a specific reason. Usually, they reply once a day and then choose not to reply further. Now that I'm asking them to return the principal, there's hardly any response.
2025-07-03
4
35
10
FX1700423484
Exposure I had initially deposited
I had initially deposited 2500$ and made profit of 3228.59$ and Cash adjustment pnl of -3226.69$ is done by them with no explanation the money is just stolen from me as shown in the screenshots and statements.
I had balance of 5536$ yesterday and they Stole 3226.69$ from it and left me with 2310$ and let me withdraw the money
my account was 1:500 leverage. My profits of 3226.69$ were stolen for no reason after the slippage adjustment make loose a lot of my money this is a scam broker
2025-12-25
22
5
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