Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
2 pieces of exposure in total
Scam
BIG SCAM I LOST 350$
Investment Scam This group is a Fraud Investment Group . The Bot Is Fake ! They will Never Send an Withdrawal . The testimonials are fake as the Group admin requests to do it for withdrawal. Please Don't Trust such Investments. I invest over 350$ Stay Safe!
FX3605431217
Nigeria2021-08-06
FX3605431217Nigeria2021-08-06 Unable to Withdraw
Scam
I contacted with them because I wanted to earn money. I deposited $2,000 ant it operated well in the first month. They called me and promised 80% profits every month. After a week, there was no response from them and there was no balance in my account. It was a scam. They still haven’t approved my withdrawal.
FX3726149608
Paraguay2021-08-04
FX3726149608Paraguay2021-08-04Expose
FX3179223963｜CENTRAFXPRO9h
DANIEL6448｜easyMarkets13hFX2589924867｜RYOEX17hFX2731089405｜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