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Exposure Verification of funds required, unable to withdraw

Black Platform

2025-06-17

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

WikiFX News

King Dollar Returns? Warsh Nomination Signals Hawkish Fed Shift

The US Dollar (USD) is poised for a potentially aggressive era following the nomination of Kevin Warsh as Chair of the Fed by President Trump, signaling a shift that could weigh heavily on emerging market assets.　　The Warsh Effect　　Kevin Warsh is viewed as a monetary hawk. His appointment suggests a Federal Reserve less tolerant of inflation and potentially more aggressive on interest rates compared to the previous consensus.Yields: Higher expected US rates draw capital away from riskier assets, boosting the Greenback (DXY).EM FX Pain: Reports highlight that the Nigerian Naira (NGN) is already facing a tougher USD era.Market Volatility: Trend likely to ripple across Mexican Peso (MXN) and Turkish Lira (TRY) for the 2026 period.　　Traders should prepare for increased volatility in USD pairs as the market prices in a tighter US monetary regime.

02-02

FX3371294605

Exposure Withdrawal Rejected, $1,078 Funds Frozen, Account

I deposited funds and traded normally with this broker. When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation. After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen. The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all. Customer support stopped responding, and my funds have not been returned until now. If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request. I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.

2025-12-15

FX2592560517

Exposure THIS COMPANY IS A BIG FRAUD

I am an IB,one of my client is earned profit of 4713$ and my commission is 500$ on it. The company is refusing to pay the amount to both of us . this people are big fraud .

03-17

zizi.03

Exposure I am writing this email to file a formal complaint regarding a serious issue with my withdrawal request from the Investizo platform.

Account Information: Details of the Incident: On March 12, 2026, I submitted a withdrawal request for $4,482 USD via USDT (TRC-20). However, as of today, the status of my request remains "Pending" and has not been completed. Despite contacting support multiple times, I have only received repetitive responses stating that my request was forwarded to the relevant department, without any clear explanation or specific resolution. Subsequently, I was notified that my withdrawal is under "security review" and could take up to 7 business days. After this delay, I was subjected to additional KYC verification demands (requesting a photo of myself holding my ID and a handwritten note). Based on these evasive tactics and unreasonable demands, this appears to be a fraudulent platform designed to stall withdrawals. Everyone, please stay far away from Investizo.

03-18

FX2359879051

Exposure Broker deducted my funds without clear reason

Account ID: 367**** The broker deducted 892.41 USD from my account and disabled my withdrawal without providing any clear explanation or evidence. They only mentioned “abnormal trading behavior” but did not specify which Terms & Conditions I violated. I was copy trading from a master account at normal market prices and did not use any bonus or prohibited strategy. It is unclear why only my account was penalized while others were not. Additionally, Shehryar Lodi, Senior Vice President – SEA, previously indicated that the deducted funds would be restored, but no action has been taken so far. Support and compliance have been slow and unhelpful. If this issue is not resolved, I will escalate it to the relevant regulators and continue reporting publicly. Very disappointed with the lack of transparency.

03-18

FX1074312352

Exposure The platform cannot be accessed due to a blank screen.

Failure to address the issue resulted in a blank screen preventing access to the platform, leading to margin calls and losses.

01-04

礼礼

Positive The platform can still withdraw funds normally without the need to communicate with any individuals or agents to resolve withdrawal issues.

Trading is normal, spend time waiting for verification, withdrawals can be made normally.

2025-06-23

FX7912820602

Exposure capital withdraw cancelled

i was initiate a capital withdraw of 1000usd from my account but after 10hrs my withdrawal request has been declined and also my fund hasn't reverse to my account, and their support team also not responding at all, pls beaware of this type of fraud brokers...

01-15

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