Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
2 pieces of exposure in total
Others
Unable to log in. Everyone stay awau. It shows that there is problem with network connection.
Can't log in, it shows network connection problem, stay away from scammers, don't be deceived
YONGRENZIRAO3574
Hong Kong2022-09-16
YONGRENZIRAO3574Hong Kong2022-09-16 Others
Absconded
APP cannot be logged in normally and does not show the market information. Is the platform absconded with fund?
SHUSHENGYIGANHong Kong2022-03-22
SHUSHENGYIGANHong Kong2022-03-22Expose
FX3179223963｜CENTRAFXPRO4h
DANIEL6448｜easyMarkets8h
FX2589924867｜RYOEX12hFX2731089405｜Fintrix Markets15h
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