Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
3 pieces of exposure in total
Unable to Withdraw
Fraud platform
Fake Alpari doesn't allow withdrawals on grounds of wrong account or a margin call
LAOWU64642
Hong Kong2021-02-07
LAOWU64642Hong Kong2021-02-07 Scam
Expose the fraud!
Be careful! Fraud platform! Do not believe the customer service.
XIANGXINMINGTIANHUIGENGHAOHong Kong2021-02-04
XIANGXINMINGTIANHUIGENGHAOHong Kong2021-02-04 Unable to Withdraw
This group may be a domestic fraud group
Fraud gang deceives people into depositing funds! Then fool you to increase your investment! In the end, funds cannot be withdrawn. You'll be told that you have no foreign exchange authority to continue to lie to you to invest 80,000 yuan in margin!
XIANGXINMINGTIANHUIGENGHAOHong Kong2021-02-01
XIANGXINMINGTIANHUIGENGHAOHong Kong2021-02-01Expose
FX1695124205｜24 markets.com17h
FX1029398893｜OlymptradeTwo days agoFX4124329133｜EMAR MARKETSThree days ago
FX1090951793｜TICKMILLThree days agoezzeddin｜AxiThree days ago
FX3179223963｜CENTRAFXPROIn a week
DANIEL6448｜easyMarketsIn a weekFX2589924867｜RYOEXIn a weekFX2731089405｜Fintrix MarketsIn a week
FX3009949795｜FlipTrade Group03-28
Latest Exposures
1 STAR – My Real Experience (Sharing Honestly)
FX1695124205｜24 markets.com Refunded Trade Confirmed Execution Issue on Olymp
FX1029398893｜Olymptrade 1) my live cent acc blocked
FX4124329133｜EMAR MARKETS Suspicious Price Manipulation on Tickmill
FX1090951793｜TICKMILL This broker withdrew my money from my account with
ezzeddin｜Axi Fraud broker CentraFXPRO also locked my account, causing me to lose a lot of money on March 11th
FX3179223963｜CENTRAFXPRO It is not possible to withdraw profits.
DANIEL6448｜easyMarkets Ryoex locked my account and not approved withdraw
FX2589924867｜RYOEX i deposit in my fintrix
FX2731089405｜Fintrix Markets ⚠️ Beware of scam brokers!FlipTrade
FX3009949795｜FlipTrade Group