Global Broker Regulatory Inquiry Platform
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
eso9326｜MONETA MARKETS15h
FX3461367742｜EMIRAX MARKETS22hhim2talk｜TRANS X MARKETSTwo days ago
WNAT｜PRIMEXBTThree days agoFX2589924867｜RYOEXThree days agoFX3716958401｜IUXThree days ago
ShandyMan｜Prime OTPIn a weekFX2840755570｜MONETA MARKETSIn a week
FX1543383408｜CronosMarketsIn a week
FX2359879051｜equitiIn a week
Latest Exposures
Title: Unfair 15-Minute
eso9326｜MONETA MARKETS hi kindly dont use this
FX3461367742｜EMIRAX MARKETS TRANS X MARKETS cannot withdraw gold
him2talk｜TRANS X MARKETS Only deposit is allowed,
WNAT｜PRIMEXBT Ryoex not approved withdraw
FX2589924867｜RYOEX Repeated “Missing Deposits”
FX3716958401｜IUX Approved $1,300 Withdrawal Not Paid Since Mar 6
ShandyMan｜Prime OTP Money is Bloked!
FX2840755570｜MONETA MARKETS Blocking withdrawal
FX1543383408｜CronosMarkets Broker deducted my funds without clear reason
FX2359879051｜equiti