Global Broker Regulation Inquiry App
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Exposure
Exposures: 2
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 Kong2022-03-22Report
FX9897522562｜ TOPFX 8h FX2821483367｜ SEA GLOBAL Yesterday 04:21
FX9912904202｜ ORON TRADE Three days ago jhaver｜ FBS In a week
FX1178587960｜ GRACEX In a week FX1178587960｜ GRACEX In a week FX1157506673｜ BelleoFX In a week
Aryas Javan｜ SparkFX In a week FX4285242764｜ METAGOLD In a week
FX2324403150｜ FXTRADING.com In a week
Latest Exposures
Stay away from this fraudulent mafia.
FX9897522562｜ TOPFX I chose the Sea Global
FX2821483367｜ SEA GLOBAL Complaint Regarding Non-Payment of Withdrawals by Oron Trade
FX9912904202｜ ORON TRADE cannot withdraw my money
jhaver｜ FBS Money is not being withdrawn
FX1178587960｜ GRACEX scammers do not withdraw the deposit
FX1178587960｜ GRACEX Unable to Withdraw
FX1157506673｜ BelleoFX First they attract you until you make a profit.❌
Aryas Javan｜ SparkFX I deposited 246.49 USDT
FX4285242764｜ METAGOLD Withdrawal Still Delayed After Settlement Approval
FX2324403150｜ FXTRADING.com