Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
2 pieces of exposure in total
Scam
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me. No supervision department. Fake license. Handling fee is too high. All deposit made to personal account. There is illegal money laundering. Clearly romance scam.
GANG86284
Hong Kong2022-06-29
GANG86284Hong Kong2022-06-29 Others
Is SolidGold platform regular?
Having registered an account in their website which is https://newsolid.com, I found that was useless.Both crude oil and gold need 300 points of stop-loss price.
AOYOUTIANXIAHong Kong2019-08-27
AOYOUTIANXIAHong Kong2019-08-27Expose
FX4124329133｜EMAR MARKETS3h
FX1090951793｜TICKMILL10hezzeddin｜Axi18h
FX3179223963｜CENTRAFXPROYesterday 01:14
DANIEL6448｜easyMarketsTwo days agoFX2589924867｜RYOEXTwo days agoFX2731089405｜Fintrix MarketsTwo days ago
FX3009949795｜FlipTrade GroupIn a week
FX6453420472｜iq optionIn a week
FX1097695085｜PocketOptionIn a week
Latest Exposures
1) my live cent acc blocked
FX4124329133｜EMAR MARKETS Suspicious Price Manipulation on Tickmill
FX1090951793｜TICKMILL This broker withdrew my money from my account with
ezzeddin｜Axi 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