Global Broker governance & inquiry App
Exposure

3 pieces of exposure in total

Others

connivance in fraud strategy provider

kyc pending and does not care for clients concern.

Philippines Philippines 2024-03-28 18:01
Philippines Philippines 2024-03-28 18:01
Scam

No real office in Dubai

we visited the Orfinex dubai office to verify and complaints against our strategy provider and to seek help to Orfinex broker since they are our registered broker but we are surprised that there is no physical office in dubai their businesses registration is also expired

Philippines Philippines 2024-02-24 13:33
Philippines Philippines 2024-02-24 13:33
Others

No action on Orfinex

It has been almost three weeks since our strategy provider ceased communication with us. Despite our repeated attempts to reach them, they have not responded to any of our messages or inquiries. I am deeply concerned because trades continue to be executed on my account without proper risk management, putting my funds at risk. The strategy provider has been excessively exposing my account to large lot sizes, which are not appropriate considering the size of my equity. This behavior clearly indicates bad faith and a violation of our contract. As the sole owner of the trading account, I appeal to you as our last resort to intervene and halt the wrongful actions of our strategy provider. My primary objective is to safeguard my trading account from further harm. Therefore, I kindly request your support in disconnecting my account from the strategy provider and suspending all trading activities immediately.

Philippines Philippines 2024-02-09 11:38
Philippines Philippines 2024-02-09 11:38
Expose
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