Global Broker Regulation Inquiry App
WikiFX
Exposure
3 pieces of exposure in total
Unable to Withdraw
Unable to withdraw money
The withdrawal has not been received, and the customer service has been perfunctory and asked me to wait.............
xingyugt
Hong Kong2023-08-12
xingyugtHong Kong2023-08-12 Others
Fraud platform
The platform has canceled my withdrawal. The fund within the account are all gone and the the account is deleted.
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09 Unable to Withdraw
Don't withdraw, claim of illegal operation, need to investigate, all kinds of perfunctory, just don't withdraw the money. No one responds in customer service, can't place an order for several days
Don't withdraw, no illegal operations, all kinds of perfunctory, that is, no withdrawal, no customer service, cannot place order for five or six days, and the withdrawal has been pending review
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09Expose
TNK MDU｜CentinaryTwo days agoTNK MDU｜TradeFX360Two days agoTNK MDU｜ANGEL PRO FXTwo days agoFX3601333596｜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