Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
3 pieces of exposure in total
Resolved
Fraud Company
In February 2020, my friend introduced me to invest in TLC. After three months of income, the number of transactions of the company was very few, and it was not a full-scale transaction. After that, it merged with other companies and said to improve the income. The transaction after the merger is the same, less than two month, and another digital currency company merged with it Transferring the hard-earned money of our investors, cannot be withdraw!
C K MING
Hong Kong2021-01-17
C K MINGHong Kong2021-01-17 Scam
Induce investors to AVA
Only trade twice within a month after transferred to other platform.
HUDONG88761
Singapore2020-10-28
HUDONG88761Singapore2020-10-28 Scam
Stay away form scam TLC , as well as a Ponzi Scheme.
Stay away form scam TLC , as well as a Ponzi Scheme.
FX7329561676Hong Kong2020-03-24
FX7329561676Hong Kong2020-03-24Expose
ezzeddin｜Axi40m
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
FX1427906388｜PhaseForex03-24
FX4146786600｜dbinvesting03-24
Latest Exposures
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 $12,000
FX1097695085｜PocketOption Phase Forex
FX1427906388｜PhaseForex Scam remove all my profits 2343$
FX4146786600｜dbinvesting