Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
9 pieces of exposure in total
Scam
Pig butchering scam
Withdrawals are impossible, and the Space community is luring people to invest.
JUEJINGBEIFANG
Hong Kong2024-09-27
JUEJINGBEIFANGHong Kong2024-09-27 Unable to Withdraw
Unable to withdraw funds
Unable to withdraw funds
CHENZHIPIANZISIMAHong Kong2024-09-11
CHENZHIPIANZISIMAHong Kong2024-09-11 Unable to Withdraw
This is a designed scam, 80% of the people in the group are insiders.
This is purely a Ponzi scheme. The friends they add are all their people. I don't know how much money they have cheated from people.
RONGHAOTIANHong Kong2024-09-10
RONGHAOTIANHong Kong2024-09-10 Unable to Withdraw
Space community has run away, and I have suffered significant losses.
The trading platform manipulates the rise and fall to lure victims.
LUSUIYUAN，HANGZEJIANGZHI
France2024-09-10
LUSUIYUAN，HANGZEJIANGZHIFrance2024-09-10 Unable to Withdraw
Scam, everyone don't believe it
A so-called space community claimed to provide copy trading , but it disappeared after two weeks.
RONGHAOTIANHong Kong2024-09-09
RONGHAOTIANHong Kong2024-09-09 Unable to Withdraw
Scam platform. Romance scam.
The website is no longer accessible, many people have been deceived! Definitely a scam.
wegosHong Kong2024-09-09
wegosHong Kong2024-09-09 Unable to Withdraw
Unable to withdraw funds, space community has run away
Unable to withdraw funds, space community has run away
CHENZHIPIANZISIMAHong Kong2024-09-09
CHENZHIPIANZISIMAHong Kong2024-09-09 Unable to Withdraw
Unable to withdraw funds. The website cannot be accessed.
The website cannot be accessed. This platform has a abnormal slippage in the gold market this afternoon, with a slide of several tens of dollars.
AllenShenHong Kong2024-09-09
AllenShenHong Kong2024-09-09 Unable to Withdraw
Withdrawals are slow!
A terrible experience, unable to withdraw funds, unable to guarantee withdrawal even after three working days and a weekend, still very anxious, afraid that the platform will run away!
FX1217467930Hong Kong2024-09-09
FX1217467930Hong Kong2024-09-09ExposeFX1695124205｜24 markets.com10h
FX1029398893｜OlymptradeYesterday 01:02FX4124329133｜EMAR MARKETSTwo days ago
FX1090951793｜TICKMILLTwo days agoezzeddin｜AxiTwo days ago
FX3179223963｜CENTRAFXPROThree days ago
DANIEL6448｜easyMarketsIn a weekFX2589924867｜RYOEXIn a weekFX2731089405｜Fintrix MarketsIn a week
FX3009949795｜FlipTrade GroupIn a week
Latest Exposures
1 STAR – My Real Experience (Sharing Honestly)
FX1695124205｜24 markets.com Refunded Trade Confirmed Execution Issue on Olymp
FX1029398893｜Olymptrade 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