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※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

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※ Announcement：WikiFX's Official Statement on Recent Malicious Defamation

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WikiFX Launches Safepedia Lounge Today: Co-Building a Forex Safety Knowledge Community with Users

As a globally leading forex information service platform, WikiFX is pleased to announce the upcoming official launch of its new initiative – the “WikiFX Safepedia Lounge”. This platform aims to create an authoritative, trustworthy, and open forex knowledge community for investors through high-quality content and expert interaction.

2025-09-05 18:23

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【WikiEXPO Global Expert Interviews】 Cleopatra Kitti: A Foresight on Cross-Border Regulation

Ahead of WikiEXPO Cyprus, we had the pleasure of interviewing Cleopatra Kitti, an INSEAD-certified independent director and strategic advisor to businesses and governments. She has over 30 years of experience in governance, sustainability, and cross-border affairs, and has been active in the EMEA, US, and UK markets. As a member of the Board of Directors and Chair of the Nominating and Internal Governance Committee at Eurobank Cyprus, she emphasized the core role of compliance, professionalism, and independent thinking in the governance of financial institutions, and shared insights on the delicate balance between regulatory frameworks and long-term value creation for businesses.

2025-09-05 14:36

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BREAKING REPORT An In-Depth Examining Examining MultiBank Group

MultiBank Group and its related entities have recently been embroiled in numerous major controversies involving core risk areas such as licensing compliance, client withdrawals, and commission settlement. This dedicated page brings together globally exposed cases and in-depth investigations to disclose the facts, fully expose the associated risks, and safeguard market transparency and investors' right to know.

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Latest

Jim Cramer flips the playbook on the S&P 500

Jim Cramer offers a twist that challenges Wall Streets comfort zone.

Industry

2025-09-06 23:17

Unable to Withdraw

Unable to Withdraw I traded here for sometime

I traded here for sometime but then decided to withdraw my funds. I requested my withdraw on 27th March. They promised that it will arrive with 5 working days. I waited and it didn’t arrive in 5 working days. Then i tried to contact the customer service team, which is just a telegram message. There is no other channel to get help, a phone number is on the website but nobody picks it ever. You can’t call the telegram either since they have disabled calling. Anyway I kept asking through text and sometimes the telegram message didn’t get any response. After two more weeks when my money didn’t arrive I got much worried and tried to contact the legal firm where it has been registered. However I found out that this broker is not registered anywhere.

Teejay-MK

2025-09-07 01:17

Is Multibank Group reliable? A guide to signs and risks.

According to public sources, Multibank Group could have accumulated a high volume of complaints and a low risk score. If these reports are accurate, there could be a pattern of withdrawal obstacles, a fragmented corporate structure, and the use of offshore entities. A prudent investor could choose to validate licenses directly with regulators and conduct a withdrawal test before depositing significant amounts.

News

2025-09-06 07:01

Bank of America announces huge shift in Fed rate cut forecast

Here's what could happen to interest rates next.

Industry

2025-09-06 00:16

MultiBank Group: Accumulates 728 Scam Complaints

MultiBank Group presents itself as a global powerhouse in derivatives, CFDs, and Forex, with a presence in several countries, thousands of instruments, and "up to 16 regulatory licenses." The showcase is impeccable: polished websites, social media campaigns, influencers, and promotional prizes. But the experience of those who have actually traded with the group tells a different story. The document analyzed gathers hundreds of complaints from customers in different countries, culminating in 728 complaints—most involving withdrawal issues, account blocking, bonuses that block withdrawals, and regulatory opacity. These elements, combined, pose a high risk for Forex investors seeking a reliable broker. Throughout this article, we expose the critical points raised in the complaints and explain, in a practical way, how to recognize and avoid the pitfalls of unreliable brokers.

News

2025-09-05 23:30

Rights Protection Center

Amount resolved within one month(USD) $66,171,542

Number of People Resolved 15,179

Exposure

Levels

I have tried to make

I have tried to make a withdrawal on my account but it is always rejected, customer service always says it will be processed by accounting but my withdrawal is always rejected. I have tried to withdraw dozens of times but the result is the same never processed.

2025-09-07 01:00

PXBT

When I first submitted

When I first submitted my withdrawal application, the Malaysian customer service representative said, "The system detected that you're using a domestic bank card, and the match with the platform's international data channel is only 40%. You need to bind an overseas card to increase the match to 90% and meet the withdrawal requirements." They also sent me a "data matching rules table" stating that "international platforms prioritize matching overseas account data" and threatened that "if I don't bind within 15 days, my account will be marked as an 'abnormal data account' and my principal will be frozen!" I argued that I didn't have an overseas card, but the customer service representative said, "You can find an overseas card agency that works with the platform. It costs 5,000 yuan and the data matching will be completed quickly!" Only then did I realize it was a trap!

2025-09-06 22:53

Xtreme Markets

When I first submitted

When I first submitted a withdrawal request, the Indian customer service representative said, "The system detected a 0.3% discrepancy between your account data and the platform database. You'll need to pay a calibration fee for the technical team to correct the data. The funds will be credited to your account within 24 hours." They also sent me a "data deviation report" filled with incomprehensible code, threatening that if I didn't calibrate, my account would be marked as an 'abnormal data account' and my principal would be permanently frozen!" I was desperate for funds, so I gritted my teeth and paid 5,000 yuan. After two days, my withdrawal request was still stuck on the "calibration" line! I contacted customer service again, and they said, "The data calibration was more difficult than expected, and I had to pay another 3,000 yuan to upgrade the calibration service." It was then that I realized it was a scam!

2025-09-06 21:15

Xtreme Markets

I was initially concerned

I was initially concerned about information security, and Indian customer service immediately issued an "International Data Security Certification," claiming, "The platform's data encryption is at the highest level and no user information will be leaked." I believed it and invested 100,000 yuan, which I had saved for my small business. Just two weeks later, I received a strange text message saying, "There's an issue with your Xtreme Markets account. Click the link to verify!" I ignored it, but when I checked the platform, I discovered my account had been logged in and 20,000 yuan had been transferred out! I contacted customer service for an explanation, and they said, "You leaked your account information; it has nothing to do with the platform's data security." I asked them to check the data logs, but they said, "The logs are internal data and we can't show them to you!" It was clear they were forging the certification and leaking information!

2025-09-06 21:13

Levels

I made withdrawal request

I made withdrawal request around 25 days ago. They mailed me to settled my fund within 5 to 7 working days but still they don’t reply my mail and back my fund, and their website mentioned instant withdrawal. Totally scam broker. I have prove copy of email. Please everyone don’t wast your hard earned money to put in this broker. If possible all are requesting to set complain against them. Very bad this broker and their trading system.

2025-09-07 00:40

Xtreme Markets

Unable to withdraw funds, resulting in financial losses

When I first submitted my withdrawal application, customer service gave me an agreement. I clicked on it and was filled with unfair terms: not only did I have to authorize the platform to use all my personal data, but it also stated, "The risks arising from data authorization are the sole responsibility of the user, and the platform is not responsible!" I questioned the terms, and customer service said, "Either sign the agreement or forget about withdrawing funds. These are the platform's data rules!" I argued, saying that I hadn't mentioned this agreement when I opened the account. Customer service replied, "The data rules have been updated. It's your fault if you didn't read them!" I asked to see the update log, but they simply ignored my message! I later realized this agreement was a trap. After signing, the platform could use my data at will and shirk all responsibility!

2025-09-06 21:09

Xtreme Markets

Indian customer service

Indian customer service had been sending me "data hedging profit case studies" daily, claiming, "The platform uses real-time market data for hedging, so you can profit regardless of whether the market goes up or down. Investing 100,000 yuan will earn you at least 25,000 yuan per month." I believed them and invested 120,000 yuan. Last month, my account showed a profit of 30,000 yuan. I requested to withdraw my profits, but the customer service said, "The system calculated the data incorrectly. Your actual profit is negative, and you have to pay the 2,000 yuan difference!" I confronted them and showed them screenshots of my daily profits. The customer service replied, "You fabricated the screenshots. The platform data is the real thing!" I asked to see the platform's original data records, but they said, "The data is commercially confidential and cannot be shared with users." It's clear they don't want to cash out the profits!

2025-09-06 21:17

Emar Markets

My withdrawal applications

My withdrawal applications were always delayed for half a month by "data review." The Malaysian customer service representative recommended that I open a "priority channel," saying, "Pay a 50,000 deposit, and the channel will be open, with data review completed in seconds and funds arriving within 2 hours." I believed them and transferred the 50,000 I was saving for my mortgage. After three days, the channel still wasn't open, and my withdrawal application was still stuck on "data review." I contacted customer service, and they said, "Your deposit data hasn't synced yet. Wait another three days." After another three days, still no response, I sent another message, only to find I'd been blocked! I couldn't reach the platform's complaint phone number, and no one responded to messages on the official website! I later learned there was no such thing as a "data-first withdrawal channel"—it was simply a scam to trick users into depositing more money.

2025-09-06 20:17

Levels

I traded here for sometime

2025-09-07 01:17

Emar Markets

I previously requested

I previously requested a withdrawal, but it was stuck on a "data error." The Malaysian customer service representative said, "Your account data is corrupted, and you'll need to pay a NT$40,000 repair fee. You'll be able to withdraw your funds within 24 hours of the repair." They also said, "The repair fee will be credited to your account along with your withdrawal, effectively freeing you from spending any money!" I believed them and transferred NT$40,000, which I was saving for my parents' medical treatment. However, after the repair, I waited three days, and my withdrawal was still stuck! I contacted customer service, and they said, "After the data is repaired, we still have to wait for the system to synchronize, which will take another five days." After another five days, still no payment, I sent another message, only to find I'd been blocked! The official complaint portal was also closed!

2025-09-06 20:27

Xtreme Markets

When I first submitted

When I first submitted my withdrawal application, the customer service representative said, "The system has detected that part of your account's transaction data belongs to the platform. You must sign an agreement to relinquish ownership and use rights to this data, otherwise you won't be able to withdraw funds." They also brought out a "data ownership clause," saying I had implicitly agreed to it when I opened the account. But when I looked through the account opening agreement, I couldn't find this ridiculous clause! The customer service representative directly threatened, "If you don't sign the agreement, your account will be frozen due to a 'data dispute,' and you won't get a penny of your principal back!" I was desperate for cash, so I had no choice but to read the agreement. It also stated, "After relinquishing your data rights, the platform can use the data at will, and users cannot be held accountable." This is a trap!

2025-09-06 21:42

PXBT

A while ago, the Malaysian

A while ago, the Malaysian customer service representative suddenly sent me a message saying, "The platform's data system detected three previous miscalculations in your transaction data. You can apply for a correction and cash rebate of up to 8,000 yuan." They also asked me to submit my bank card number, a photo of my ID, and an SMS verification code to "verify the data." Thinking I'd get the cash rebate, I submitted the information as requested. That same evening, I received a text message from the bank saying "50,000 yuan was deducted from my account!" I quickly logged into my PXBT account and discovered that the 50,000 yuan had been transferred to an unfamiliar account! I contacted customer service for an explanation, but they said, "You leaked your account information yourself; it has nothing to do with the platform's data correction." I asked them to check the transfer records, but they said, "The records are internal and cannot be disclosed."

2025-09-06 22:46

PXBT

When I first submitted

When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system has detected that your account has three transactions that haven't been filed for compliance. You'll need to submit a margin deposit. Once the review is passed, the margin and principal will be credited together." I was stunned. Why hadn't they mentioned any compliance issues during the transaction? They even sent me a "compliance review report" with the message "15% of unfiled data" and threatened me, "If you don't pay the margin within 7 days, your account will be frozen by regulators and your principal will be deducted!" I scraped together 20,000 yuan and transferred it in, but after waiting 10 days, the review was still "pending approval"! That's when I realized it was a scam!

2025-09-06 22:35

Emar Markets

When I first submitted

When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system detected that your account is only linked to a bank card, and the data correlation is insufficient." They then sent me a "data correlation rule," stating that the "value of the linked assets must be ≥ 1.5 times the withdrawal amount." They also threatened me, "If you don't link within three days, your account will be marked as 'high risk' and your principal will be frozen!" I argued with them, saying I didn't have any real estate or stocks, but the representative said, "You can first transfer 100,000 yuan to the platform's 'asset custody account' as a temporary correlation, and then refund it after you withdraw the funds!" Only then did I realize it was a scam! I asked for a direct withdrawal, but they bluntly said, "The data correlation requirements are not met, and your withdrawal request is rejected!"

2025-09-06 20:29

PXBT

My Malaysian customer

My Malaysian customer service representative sent me daily "data partnership project reports," claiming, "The platform has exclusive data resources, and if you invest over 100,000 yuan, you'll join the 'profit-making partnership group,' where you can follow the data signals and make guaranteed profits." They also sent me screenshots of users investing 150,000 yuan and earning 45,000 yuan a month. Believing them, I invested the 120,000 yuan I was planning to use to expand my store. However, as soon as the money arrived, the "profit-making partnership group" was disbanded, and the customer service representative I had previously contacted blocked me! When I contacted the platform's official customer service, they either didn't respond or said, "We can't find your project investment record; it might be data loss." I later learned that the so-called "data partnership project" didn't exist and was simply a scam based on fake reports.

2025-09-06 22:22

PXBT

When I first submitted

When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system has detected that your account data is out of sync with the platform server. You need to deposit an additional 30% of your funds to activate the synchronization function. After activation, both your principal and the activation deposit will be credited to your account." They also sent me a screenshot of a data synchronization anomaly showing "0% synchronization progress" and threatened me that if I didn't activate my account within 24 hours, it would be classified as a 'zombie account' and my principal would be permanently frozen! I collected 30,000 yuan and transferred it in, but after activation, I checked the withdrawal progress and it still showed "data syncing!" I contacted customer service, and they said, "There's a new synchronization issue, and I need to deposit another 20,000 yuan to upgrade the synchronization channel!" That's when I realized it was a scam!

2025-09-06 22:12

Field Survey

DNA Markets

A Visit to DNA Markets in Australia – No Office Found

Danger

Australia

2024-05-07

VALEFINANCE

A Visit to Veritas International in Hong Kong – No Office Found

Danger

Hong Kong

2025-08-07

Abshire-Smith

A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office

Danger

United Kingdom

2021-07-07

EA

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Day 2 Highlights: Neex at AIM Summit London 2025

Neex

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Unable to withdraw funds

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Vantage Holding My Deposit Even After Reset – Feel

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Warning regarding unregulated entities

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Forex Traders Summit Dubai 2025 by Smart Vision!

Neex

WikiEXPO

United Arab Emirates · Dubai

Wiki Finance Dubai 2025, will be held on Nov 2025 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.

2025-11-11

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Cyprus · Limassol

Wiki Finance Cyprus 2025, will be held on Sep 2025 and there will be 1 day exhibition events targeting both forex、crypto、Stock、fintech and blockchain businesses; and most importantly, it is the general public.

2025-09-24

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