Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

Scam platform that controls the trading environment

FX3896414943
Within 1 year
Verified

Exposure

This platform defrauds clients of large amounts of principal through manipulation of the trading environment, altering prices during transactions, changing leverage ratios, triggering forced liquidation of positions, and freezing profits. All these issues specifically target clients' large-capital MT5 accounts for continuous fraudulent manipulation—an extremely shady platform.

Original

控制交易环境的诈骗平台

这家平台通过交易环境的操控，交易过程中更改价格，更改杠杆比例，开仓爆仓，盈利封控等手段诈骗客户大额本金，并且所有问题只针对客户MT5大资金账户进行连续操控诈骗，非常黑的平台。

08-21

Hong Kong

Severe Slippage
TranThanhDat

The issue of not disbursing funds as promised for over 3 months

Next

D prime
Doo Technology Singapore Pte. Ltd
https://my.dooprime.com/marketing/links/go/4217
7.12
Score
ECN Account 5-10 yearsRegulated in CyprusRegulated in Hong Kong ChinaRegulated in SeychellesRegulated in MalaysiaRegulated in VanuatuRegulated in AustraliaMarket Maker (MM)Dealing in securitiesRetail Forex LicenseStraight Through Processing (STP)Investment Advisory LicenseInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersSuspicious OverrunHigh potential riskOffshore Regulated
7.12
Score

Most Comments of the Week

  • FXNX

  • OneRoyal

  • SOUQ CAPITAL

  • Vida Markets

    4

  • Axi

    5

  • naqdi

    6

  • 9Cents

    7

  • Curmex Capitals

    8

  • BRIDGE MARKETS

    9

  • eToro

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com