Global Broker Regulation Inquiry App
WikiFX
Exposure
2 pieces of exposure in total
Unable to Withdraw
Do not allow withdrawal after the event is done
Already meet the requirement of the event, but no withdrawal. I do not know whether money is at MT5 or AmtopMarketsLtd. Please help.
patty1330
Taiwan2023-02-04
patty1330Taiwan2023-02-04 Unable to Withdraw
Do not withdraw. Current balance is 170732
Make internet infrend and got internet scam. Deposit to make investment and do not allow to withdraw after making profit.
patty1330Taiwan2023-02-04
patty1330Taiwan2023-02-04Expose
Hau Phan Ba｜ACCMTwo days ago
WNAT｜SPEC TRADINGIn a week
Sandi5847｜FBSIn a weekFX1339467801｜EMAR MARKETSIn a week
FX1353389302｜najm CapitalIn a weekFX4035791184｜Phyntex MarketsIn a weekFX6221459212｜Crib MarketsIn a weekFX3594879462｜exforIn a weekHabibi528｜PROREX LIMITEDIn a week
FX2505541130｜MONEY plant FX02-15
Latest Exposures
Subject: Formal Complaint:
Hau Phan Ba｜ACCM Profitable Trader? They Will Seize Your Funds
WNAT｜SPEC TRADING Everyone must know about
Sandi5847｜FBS not paying.. I am waiting from 17 days
FX1339467801｜EMAR MARKETS Najm Capital Scam Alert
FX1353389302｜najm Capital USD58,271.03 Withdrawal Blocked After 50,000 paid
FX4035791184｜Phyntex Markets I can't get my money
FX6221459212｜Crib Markets Withdrawal Pending for
FX3594879462｜exfor fraudster‼️
Habibi528｜PROREX LIMITED These people are scammers
FX2505541130｜MONEY plant FX