Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
3 pieces of exposure in total
Unable to Withdraw
Cannot withdraw money
The exchange does not allow withdrawals, requires upgrading to a VIP account, and has to pay more to upgrade but cannot withdraw money.
Do Duy Anh
Vietnam2024-01-31
Do Duy AnhVietnam2024-01-31 Unable to Withdraw
Cannot withdraw money
The exchange requires VIP upgrades to withdraw money and does not approve withdrawal orders.
ThinhntVietnam2024-01-20
ThinhntVietnam2024-01-20 Unable to Withdraw
The platform doesn't allow to withdraw money.
The platform does not allow customers to withdraw money. They forced investors to upgrade accounts. After the customer upgraded their account, they used the excuse of updating the wrong account number and forced the customer to deposit and then lock the customer account.
Vu Thanh NamVietnam2023-12-24
Vu Thanh NamVietnam2023-12-24Expose
FX3179223963｜CENTRAFXPRO16h
DANIEL6448｜easyMarkets19h
FX2589924867｜RYOEXYesterday 16:55FX2731089405｜Fintrix MarketsYesterday 14:10
FX3009949795｜FlipTrade GroupIn a week
FX6453420472｜iq optionIn a week
FX1097695085｜PocketOptionIn a week
FX1427906388｜PhaseForexIn a week
FX4146786600｜dbinvestingIn a week
eso9326｜MONETA MARKETS03-23
Latest Exposures
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 $12,000
FX1097695085｜PocketOption Phase Forex
FX1427906388｜PhaseForex Scam remove all my profits 2343$
FX4146786600｜dbinvesting Title: Unfair 15-Minute
eso9326｜MONETA MARKETS