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Home -
Latest exposure -

Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

Latest exposure

Rights Protection Center

Amount resolved within one month

$374,468(USD)

All

Amount Frozen
My amount got frozen and they are asking to deposit 100 USDT to unfroze your amount

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-21

Pakistan

03-21

WealthEngine
A platform that has stolen its users' money several times is a scam😡

  • Broker

    Wealthengine

  • Exposure Type

    Others

Algeria

03-21

Algeria

03-21

Unable to withdraw and suddenly freeze my amount
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you but kindly cooperate. They try to scam us.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Pakistan

03-21

Pakistan

03-21

Wealthengine
The balance has been frozen. Fraudulent platform. I demand compensation.

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Algeria

03-21

Algeria

03-21

Suddenly freeze my all account
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you but kindly cooperate with us we aren't able to invest

  • Broker

    Wealthengine

  • Exposure Type

    Others

Pakistan

03-21

Pakistan

03-21

Facing difficulty in balance review as it shows 0.
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it.an Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our , one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to understand. Best wishes for you kindly cooperate with us and don't bann my a

  • Broker

    Wealthengine

  • Exposure Type

    Others

Pakistan

03-21

Pakistan

03-21

Suddenly freeze my all amount
Hello Dear!! We have been facing difficulties since February 2. Despite our efforts, we are still struggling to recover from our previous losses. In light of this, requesting an additional investment of ₹100 is not feasible, as we are currently unable to afford it. Furthermore, using an additional deposit as a means of identity verification is not a reasonable or practical solution. We have already provided our genuine ID card photos and selfies, which should suffice for verification purposes. I kindly request that you consider an alternative approach to verify our identity, one that is more accessible and realistic given their current circumstances." Literally we were not able to invest but we did and after a huge loss we are disheartened, the people who trust us continuously asking about you guys how there losses occur and how will they recover because we don't have more investments. Please try to underStand

  • Broker

    Wealthengine

  • Exposure Type

    Others

Pakistan

03-21

Pakistan

03-21

My assets have been frozen in the fraudulent wealth engine platform.
My assets have been frozen in the fraudulent wealth engine platform.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

03-21

Algeria

03-21

They are literally scammers
"They are literally scammers. I’m facing issues with them. Anyone who becomes profitable on this platform cannot withdraw their funds. I currently have around $6000 in my wallet, and they won’t let me withdraw, claiming that I have high-frequency trades on my account. What’s the issue with high-frequency trades? Will they return my money? NEVER. This is how they scam people. I will raise my voice against them on every platform I can to prevent others from falling victim to them. One more thing: they don't care about your emails, support tickets, or live chat. It’s a humble request to everyone here: choose your broker wisely before depositing your hard-earned money."

  • Broker

    White Forex

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

03-21

United Arab Emirates

03-21

IT IS NOT POSSIBLE TO WITHDRAW PROFITS
I made 1400 usd in profit and when I asked for a withdrawal I received an email from the management team saying that I had committed abuse in the negotiations, and they threatened to debit 5% of the money I deposited, and withdraw the profits. I sent my source code for analysis, but so far it has not been resolved and they probably will not pay the profits.

  • Broker

    XS

  • Exposure Type

    Unable to Withdraw

Brazil

03-20

Brazil

03-20

Wealthengine
The wealth engine platform has frozen all our assets. We can't do everything. You have to take action against it.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Algeria

03-20

Algeria

03-20

Unable to withdraw and scam
I invested more than 15000 usdt. But I can't withdraw

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Morocco

03-20

Morocco

03-20

unable to Withdraw
he done scam and all funds are freez he ask to members deposit more funds

  • Broker

    GlobTFX

  • Exposure Type

    Unable to Withdraw

Pakistan

03-20

Pakistan

03-20

fraudulent platform
I and a large group of people were defrauded and scammed by the Wealth Engine trading platform and its management, SethRui. They froze our accounts and demanded that we deposit new amounts in order to be able to withdraw, claiming that this was to verify the accounts.

  • Broker

    Wealthengine

  • Exposure Type

    Scam

Morocco

03-20

Morocco

03-20

THIS BROKER IS A SCAM
I OPEN AN ACCOUNT AND DEPOSITED 100$, PLACED FEW TRADES AND WITHOUT A NOTICE THEY BLOCKED MY ACCOUNT!!!!! THEY ARE FRAUSTERS, BE AWARE

  • Broker

    Binolla

  • Exposure Type

    Scam

Portugal

03-20

Portugal

03-20

The Withdrawal was stopped due to coverage limit!
After the problem presented in the platform and with the funds. The MGS manager offered the solution for the withdrawal of funds through their capital coverage but was required to pay 20% of my account balance. When I completed the payment and my identity verification, I proceeded to request the total withdrawal of my funds and it was approved but a few days later I received the notification that the limit allowed by the capital coverage had been reached and it would not be possible to receive my payment. MGS offered me to change the category of my coverage to help me withdraw my funds, for which they requested another additional payment of 35,500 US. This was frustrating but I had no other option because I needed to recover my funds to pay my debts, so I made an effort to make the payment today. MGS has assured me that I will receive the withdrawal of my funds within 6 hours, so I will be waiting for the payment. I hope MGS will keep its promise and pay me!!!

  • Broker

    MGS Finance

  • Exposure Type

    Unable to Withdraw

United Kingdom

03-19

United Kingdom

03-19

I've lost above1600usd they're not release withdra
First They were asking just irs fee 110$, I've deposit 2nd they were asking about withdrawal fee, I've done, 3rd they were talking to change the withdraw currency because it's Pakistan baby, I've deposit more 90$, but they were confirmed me about it is last deposit and they assured me it is last deposit...and they are true it was my last deposit, because after deposit they are quite and I'm scamed by bimoceprime... Now they were showing to me withdraw score is 98% and I'm sure that they will demand more... So please guys stay away from these scammers.

  • Broker

    BIMOCEPRIME

  • Exposure Type

    Unable to Withdraw

Pakistan

03-19

Pakistan

03-19

SCAM SYNICATE
So called profit made yet no withdrawal just ongoing fees you have to pay and no withdrawal made. DO NOT TRADE WITH STURDY FOREX

  • Broker

    Sturdy-FX

  • Exposure Type

    Scam

United Kingdom

03-18

United Kingdom

03-18

Wealthengine
Hello, there is a problem with clouds, which are suspended without reasons by the platform

  • Broker

    Wealthengine

  • Exposure Type

    Unable to Withdraw

Algeria

03-18

Algeria

03-18

WealthEngine
Withdrawing balance outside the platform has been suspended for a while.

  • Broker

    Wealthengine

  • Exposure Type

    Others

Algeria

03-18

Algeria

03-18

< ...
... >

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

How can it be solved as soon as possible?
  • The copy is concise and clear
  • Link th right broker to get the exposure resolved more quickly

Amount resolved within one month(USD)

$374,468

Number of People Resolved

15133

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