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Home -
Latest exposure -

Amount resolved within one month(USD)

$234,769

Number of People Resolved

15041

Latest exposure

Rights Protection Center

Amount resolved within one month

$234,769(USD)

All

Wheoo Previously referred to as Wealth Engine
Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo

  • Broker

    GlobTFX

  • Exposure Type

    Unable to Withdraw

Morocco

03-24

Morocco

03-24

Worse broker in the history
Someone is playing with my account when I make profits

  • Broker

    Pemaxx

  • Exposure Type

    Scam

United Arab Emirates

03-24

United Arab Emirates

03-24

Attention scam: mpossible to withdraw money!
I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

  • Broker

    Swift Trader

  • Exposure Type

    Scam

Switzerland

03-24

Switzerland

03-24

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

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

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

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

Please review the article
Please review the article This broker is stealing from its users Does the Seychelles Supervisory Authority do anything for it

  • Broker

    JustMarkets

  • Exposure Type

    Others

Iraq

03-18

Iraq

03-18

my account blocked
my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.

  • Broker

    FCX Trade

  • Exposure Type

    Scam

India

03-17

India

03-17

Withdrawal done 5 days ago, but showing Pending
Withdrawal done 5 days ago, but showing Pending, please suggest where to complaint?It's really urgent that the principal cannot be restored. How I recover my Principal amount?

  • Broker

    Annexa Prime

  • Exposure Type

    Unable to Withdraw

India

03-17

India

03-17

Not giving withdrawal
MT5-1063989. Arohi a sales agent gave a $50 account to trade and said you can withdraw the profits if you acheive trading 10 statndard lots. As per the requirement lots have been completed and equity is now at $1800. Now there are giving false statements and not giving withdrawals. Also they have disabled the access so unable to login as well. When asked they all are talking in rude language. Scammers

  • Broker

    Pemaxx

  • Exposure Type

    Unable to Withdraw

United Arab Emirates

03-15

United Arab Emirates

03-15

TITAN CAPITAL MARKETS
Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

  • Broker

    Titan Capital Markets

  • Exposure Type

    Unable to Withdraw

India

03-14

India

03-14

just markets
HI.. just markets is not withdrwal my money since 2 day please aware of this broker and wrong commitment said me ,,,,

  • Broker

    JustMarkets

  • Exposure Type

    Unable to Withdraw

India

03-14

India

03-14

Withdrawals have not been processed
Clients are allowed to deposit but of late all withdrawals have failed to be processed, I will not advice anyone to fund with Torroso ltd, despite having a Marituis liscense they have failed to keep uo to clients expectations😪😥

  • Broker

    Torroso

  • Exposure Type

    Unable to Withdraw

Hungary

03-14

Hungary

03-14

Torroso is a scam, please do not deposit funds
This broker will allow you to make deposit, but then making withdrawals becomes impossible stay away from them, they are a scM

  • Broker

    Torroso

  • Exposure Type

    Unable to Withdraw

Hungary

03-14

Hungary

03-14

Scam company
This company woner bablu mandal has faurd meny amount

  • Broker

    Monzaee Capital

  • Exposure Type

    Scam

India

03-14

India

03-14

< ...
... >

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)

$234,769

Number of People Resolved

15041

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