Global Broker Regulation & Inquiry App
Exposure

148 pieces of exposure in total

Resolved

Unable to withdraw. Fraud platform.

My withdraw has been delayed for more than one month. Is it kidding?

Hong Kong China Hong Kong China 2021-07-29 16:31
Hong Kong China Hong Kong China 2021-07-29 16:31
Resolved

Unable to withdraw. Fraud platform.

The salesman even said that if I cheated more customers in, he would return 60% to me.

Hong Kong China Hong Kong China 2021-07-22 18:13
Hong Kong China Hong Kong China 2021-07-22 18:13
Resolved

Fraud platform

Fraud platform. Unable to withdraw. It cheated users in peace.

Hong Kong China Hong Kong China 2021-07-16 11:23
Hong Kong China Hong Kong China 2021-07-16 11:23
Resolved

Unable to withdraw

Unable to withdraw for nearly a month. Please be careful of MOGAFX and avoid to be deceived.

Hong Kong China Hong Kong China 2021-07-14 16:27
Hong Kong China Hong Kong China 2021-07-14 16:27
Unable to Withdraw

Fraud

Stay Away away away from this company. Usd 100,000 has beed detucted without any reason. Commision of 30000 usd is also deducted. Stay away.

Myanmar Myanmar 2021-07-14 15:08
Myanmar Myanmar 2021-07-14 15:08
Others

A scam

Help me MA report this scammer. Because he stole the money.

Philippines Philippines 2021-07-07 21:54
Philippines Philippines 2021-07-07 21:54
Unable to Withdraw

Unable to withdraw

All kinds of scams make you deposit funds. When withdrawing funds, just don't make withdrawals! And the account manager still has the right to decide, whether he can tell it all depends on his face! Don't be fooled

Hong Kong China Hong Kong China 2021-07-01 22:20
Hong Kong China Hong Kong China 2021-07-01 22:20
Unable to Withdraw

Cannot withdraw, do not be fooled

A variety of schemes to get you to deposit, what they said sounds good, but when it comes to withdrawal they have a variety of reasons to shirk, we must not be fooled

Hong Kong China Hong Kong China 2021-06-22 04:40
Hong Kong China Hong Kong China 2021-06-22 04:40
Resolved

Unable to withdraw

The bonus of 100 US dollars is a scam. I can’t withdraw funds after earning 800 US dollars. The UnionPay withdrawals declared on the official website are seriously non-payment within 48 hours. I have contacted customer service many times to say that the payment provider was delayed and asked for the specific payment time, but I have not been given a reply. .

Hong Kong China Hong Kong China 2021-06-12 06:16
Hong Kong China Hong Kong China 2021-06-12 06:16
Unable to Withdraw

Beware of this fraud company

Unable to withdraw

Vietnam Vietnam 2021-06-11 14:07
Vietnam Vietnam 2021-06-11 14:07
Resolved

Can’t withdraw funds for over a month

I lost money here but I still can’t withdraw funds. I’ve never seen such kind of broker before.

Hong Kong China Hong Kong China 2021-06-07 17:59
Hong Kong China Hong Kong China 2021-06-07 17:59
Resolved

Unable to withdraw

Fraud broker. I haven’t withdrawn my funds for several days

Hong Kong China Hong Kong China 2021-06-01 05:37
Hong Kong China Hong Kong China 2021-06-01 05:37
Unable to Withdraw

MOGAFX is a scam

Your TP order can be closed because of fluctuation.

Vietnam Vietnam 2021-05-31 11:07
Vietnam Vietnam 2021-05-31 11:07
Resolved

Unable to withdraw in this fraud broker

Apply for withdrawal on May 21.

Hong Kong China Hong Kong China 2021-05-27 09:32
Hong Kong China Hong Kong China 2021-05-27 09:32
Resolved

Fraud broker

Unable to withdraw for a month!

Hong Kong China Hong Kong China 2021-05-26 18:16
Hong Kong China Hong Kong China 2021-05-26 18:16
Resolved

Can’t withdraw my funds of 2,073 for a month

Account: 2022586.

Hong Kong China Hong Kong China 2021-05-26 10:21
Hong Kong China Hong Kong China 2021-05-26 10:21
Resolved

The fraud is cruel

I applied for withdrawal on May 13 but I haven’t got the money. The manager said that he would help me but in fact he didn’t. Scam

Hong Kong China Hong Kong China 2021-05-24 19:26
Hong Kong China Hong Kong China 2021-05-24 19:26
Unable to Withdraw

Unable to withdraw in MOGAFX

2022613 is my account, there is no illegal transaction, and the withdrawal of funds on April 19 has not been given until now. The platform has been showing that it is processing. Just don't give money. It's been processed for 1 month. A warning for everyone

Hong Kong China Hong Kong China 2021-05-24 15:23
Hong Kong China Hong Kong China 2021-05-24 15:23
Resolved

Pay attention

Apply for withdrawal on May 13 but I haven't received the money. Think twice before investing here

Hong Kong China Hong Kong China 2021-05-21 19:03
Hong Kong China Hong Kong China 2021-05-21 19:03
Unable to Withdraw

MOGAFX, a fraud broker. Unable to withdraw

My account is 2022613. And I haven’t broker any trading rules. But I haven’t received my money since I applied for withdrawal on April 19. And it is pending. Take waning from my experience

Hong Kong China Hong Kong China 2021-05-19 10:28
Hong Kong China Hong Kong China 2021-05-19 10:28
Expose
Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com