Global Broker Regulation Inquiry App
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
FX2333826258｜PRIMEXBT13h
FX5811914072｜LiteForex14hFX2409673542｜Amaraa Capital15h
vivian218｜UNICORN PRIME LIQUIDITY20hFX1093903482｜OpofinanceTwo days ago
Mr. Rolex｜VexProIn a week
FX1061676112｜HIJA MARKETSIn a week
FX2168357162｜MONEYplant FX FZEIn a week
Marco RN｜Mazi FinanceIn a week
TOLGA KARTAL｜D primeIn a week
Latest Exposures
Primexbt removed my money
FX2333826258｜PRIMEXBT Fund Seizure & Hidden Terms
FX5811914072｜LiteForex SCAM ALERT - MONEY STUCK - APP NOT WORKING NOW
FX2409673542｜Amaraa Capital UNFXB Stole My $5,000 Deposit! Avoid At All Costs!
vivian218｜UNICORN PRIME LIQUIDITY I think OPO FINANCE is a scam
FX1093903482｜Opofinance This broker is a scam!
Mr. Rolex｜VexPro hija markets not withdrawal
FX1061676112｜HIJA MARKETS Warning About Fraudulent Investment Team
FX2168357162｜MONEYplant FX FZE Mazifinance scam ⭐☆☆☆☆ (1 star)
Marco RN｜Mazi Finance I am submitting this formal complaint against Doo Prime
TOLGA KARTAL｜D prime