Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
3 pieces of exposure in total
Scam
Fraud
I was stupidly subject to an intense catfishing exercise where we were to jointly invest through this broker, long story short, its a scam, once your money is in you cannot withdraw without paying an additional 'ransom' . It appears to be controlled by the scammers.
FX2280592184
United Kingdom2024-12-16
FX2280592184United Kingdom2024-12-16 Unable to Withdraw
Fraudulent site
They lock my account until I payed a Ransome. So please do not trust this site it is 100 percent scsm
FX3839600422
United States2024-12-14
FX3839600422United States2024-12-14 Scam
FOGO Exchange is an illegal, fraudulent exchange
I am a citizen of South Korea. I applied to withdraw $7700 from FOGO Exchange, but the withdrawal was rejected, and my FOGO account has been suspended. FOGO Exchange is an illegal, fraudulent exchange.
FX8074798952
South Korea2024-10-02
FX8074798952South Korea2024-10-02ExposeFX4124329133｜EMAR MARKETS6h
FX1090951793｜TICKMILL13hezzeddin｜Axi21h
FX3179223963｜CENTRAFXPROYesterday 01:14
DANIEL6448｜easyMarketsTwo days agoFX2589924867｜RYOEXTwo days agoFX2731089405｜Fintrix MarketsTwo days ago
FX3009949795｜FlipTrade GroupIn a week
FX6453420472｜iq optionIn a week
FX1097695085｜PocketOptionIn a week
Latest Exposures
1) my live cent acc blocked
FX4124329133｜EMAR MARKETS Suspicious Price Manipulation on Tickmill
FX1090951793｜TICKMILL This broker withdrew my money from my account with
ezzeddin｜Axi Fraud broker CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th
FX3179223963｜CENTRAFXPRO It is not possible to withdraw profits.
DANIEL6448｜easyMarkets Ryoex locked my account and not approved withdraw
FX2589924867｜RYOEX i deposit in my fintrix
FX2731089405｜Fintrix Markets ⚠️ Beware of scam brokers!FlipTrade
FX3009949795｜FlipTrade Group I am reporting IQ Option
FX6453420472｜iq option UNJUSTIFIED RETENTION OF $12,000
FX1097695085｜PocketOption