Global Broker Regulation Inquiry App
WikiFX
Exposure
3 pieces of exposure in total
Resolved
Black platform
Black platform, unable to withdraw money. The scammer’s nickname on LINE is Chen Yuxi.
lin0130
Taiwan2024-02-05
lin0130Taiwan2024-02-05 Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong2021-02-11
FX4194719213Hong Kong2021-02-11 Resolved
Unable to withdraw in Uee
I just traded several days. I added the customer service of the web and no reaction. Applying for withdrawal is no reaction, either.
「WU」Hong Kong2020-12-31
「WU」Hong Kong2020-12-31Expose
TNK MDU｜CentinaryTwo days agoTNK MDU｜TradeFX360Two days agoTNK MDU｜ANGEL PRO FXTwo days ago
FX3601333596｜FXNXIn a weekFX3601333596｜naqdiIn a week
Hani Jardaneh｜WrProIn a weekFX1836449137｜Gold Fun Corporation LtdIn a weekFX1505787300｜Fusion MarketsIn a week
undisclosedperson｜UnitedpipsIn a week
FX2197255859｜CaiBullIn a week
Latest Exposures
www.centinary.com is very very big fraud company
TNK MDU｜Centinary Trade fx 360 . Com is very big fraud company
TNK MDU｜TradeFX360 Angel pro fx.in is very big fraud company
TNK MDU｜ANGEL PRO FX Scameer broker
FX3601333596｜FXNX Naqdi broker scameer
FX3601333596｜naqdi False Promises professional Fraud
Hani Jardaneh｜WrPro GOLD FUN CORP IS A SCAM
FX1836449137｜Gold Fun Corporation Ltd get scammed
FX1505787300｜Fusion Markets Unable to withdraw 103 thousand dollars
undisclosedperson｜Unitedpips Scam , my last profit was cancel
FX2197255859｜CaiBull