Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
3 pieces of exposure in total
Unable to Withdraw
Forex scam
My name is Safwat. In last May, I deposited $2000 into this platform. About 6 months later, I wanted to make withdrawal, while the customer service said that only visa and mastercard. After I used the pointed card to withdraw the fund, all my request was refused.
HUDAN
Egypt2020-03-25
HUDANEgypt2020-03-25 Resolved
Unable to withdraw
The withdrawal is unavailable for 2 days, which should have been received in 24 hours.
YILVYANGGUANG83611
Hong Kong2019-12-08
YILVYANGGUANG83611Hong Kong2019-12-08 Unable to Withdraw
non withdrawal
i deposit by cashu and cashu isn't option to withdraw
Amgad DarwishEgypt2019-11-14
Amgad DarwishEgypt2019-11-14Expose
FX1695124205｜24 markets.com16h
FX1029398893｜OlymptradeTwo days agoFX4124329133｜EMAR MARKETSThree days ago
FX1090951793｜TICKMILLThree days agoezzeddin｜AxiThree days ago
FX3179223963｜CENTRAFXPROIn a week
DANIEL6448｜easyMarketsIn a weekFX2589924867｜RYOEXIn a weekFX2731089405｜Fintrix MarketsIn a week
FX3009949795｜FlipTrade Group03-28
Latest Exposures
1 STAR – My Real Experience (Sharing Honestly)
FX1695124205｜24 markets.com Refunded Trade Confirmed Execution Issue on Olymp
FX1029398893｜Olymptrade 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