Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
3 pieces of exposure in total
Unable to Withdraw
Fraud
Grand International guided clients to place order through video to induce clients to open accounts. After they deposited fund, the withdrawal would be doomed.
SunTree
Hong Kong2020-06-15
SunTreeHong Kong2020-06-15 Scam
Defrauders
They added me,saying that how legit their platform was.
DMV5027Hong Kong2019-11-11
DMV5027Hong Kong2019-11-11 Unable to Withdraw
The withdrawal was unavailable.
YDF fraud platform gives no access to withdrawal.The instruction teacher,whose screen name is Pepsi and Wuli on ID card,said that the withdrawal of profits was 100% available.But the result is the opposition.If you find this fraud platform online,report it to make it nowhere to hide.
JINYUJIXIANGHong Kong2019-09-06
JINYUJIXIANGHong Kong2019-09-06Expose
FX3179223963｜CENTRAFXPRO9h
DANIEL6448｜easyMarkets13h
FX2589924867｜RYOEX18hFX2731089405｜Fintrix Markets20h
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