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
Piyush Soni｜SeptaFX17h
michal zerdzinski｜Neptune SecuritiesYesterday 06:15
Hau Phan Ba｜ACCMThree 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 week
Latest Exposures
Withdrawal Rejected Without Explanation – No Resp.
Piyush Soni｜SeptaFX Biggest scsm ever seen..
michal zerdzinski｜Neptune Securities 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