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
FX3009949795｜FlipTrade GroupTwo days ago
FX6453420472｜iq optionThree days ago
FX1097695085｜PocketOptionThree days ago
FX1427906388｜PhaseForexIn a week
FX4146786600｜dbinvestingIn a week
eso9326｜MONETA MARKETSIn a week
FX3461367742｜EMIRAX MARKETSIn a weekhim2talk｜TRANS X MARKETSIn a week
WNAT｜PRIMEXBT03-21FX2589924867｜RYOEX03-20
Latest Exposures
⚠️ 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 hi kindly dont use this
FX3461367742｜EMIRAX MARKETS TRANS X MARKETS cannot withdraw gold
him2talk｜TRANS X MARKETS Only deposit is allowed,
WNAT｜PRIMEXBT Ryoex not approved withdraw
FX2589924867｜RYOEX