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Electric·Employee
GOLD - Bullish Continuation After CleanBreakout
GOLD - Bullish Continuation After CleanBreakout
Breakout
2025-12-27
3
6
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
11
146
63
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
7
64
20
WikiFX Survey
A Visit to USK MARKETS in Malaysia – Office Found
2025-12-31
5
21
WikiFX News
RM238,000 Lost to a Fake Stock Scheme | Don't Be The Next Victim!
A private sector employee in Miri has lost RM238,000 in personal savings after falling victim to a fake stock investment scheme linked to a non-existent company allegedly based in China. According to police, the report was lodged on 25 December with the Miri Commercial Crime Investigation Department. The victim, a 40-year-old local man, was persuaded to take part in what he believed was a legitimate overseas stock investment opportunity. Investigations show that the scheme followed a familiar pattern used by many online investment scams. The suspects first offered small but convincing returns to build trust. These early payouts gave the impression that the investment was genuine and performing well. Encouraged by the apparent success, the victim was persuaded to increase his capital over time. Over a period of transactions, the victim transferred funds ten times into two different third-party bank accounts provided by the suspects. In total, the amount reached RM238,000. The payments were made gradually, reinforcing the belief that the investment was progressing as expected. The deception became clear only when the victim attempted to withdraw the supposed profits. At that point, he found himself unable to access any funds. Communication with the individuals behind the scheme reportedly stopped, confirming that the
2025-12-29
3
4
1
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
15
5
FX1074312352
Exposure Refund the principal.
I've deposited seven times on this platform, each time $500. Every time I deposit, I experience a loss. I suspect the platform is manipulating trades.
2025-05-09
1
21
15
FX5997253342
Exposure I don’t know what the
I don’t know what the hell is wrong or what happened but can’t just understand what’s going on I can’t find my deposit in my account and I can’t login into my MT5 account all of a sudden even the main Vida markets Isn’t showing up any balance this is ridiculous
2025-12-17
2
43
9
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
37
251
75
FX1506202712
Exposure The orders were executed
The orders were executed at the price of 123.844, more than 11pips below my sell limit, and even below my target price.
The slippage are directly eating into one’s profit and funds it’s already bad enough having to suffer from wide margins this broker isn’t for just anyone
2025-11-21
28
179
39
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