Global Broker Regulation Inquiry App
About WikiFX
Exposure
Exposures: 2
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 Kong2019-08-27Report
FX3330622212｜ Bulge GROUP 1h
Zainu King｜ TICKMILL 11h
FX2076948177｜ Wandas Yesterday 03:09
daleel mohamed jaufer amjath｜ Crib Markets Two days ago
dmk196｜ GRAND MARKETS Two days ago FX2605255610｜ TradeFX360 Three days ago
Abu baker Zedan｜ ARAY Three days ago
shaheer 8539｜ Versus Trade In a week
Kugo Ginjo｜ traze In a week dmk196｜ TICKMILL In a week
Latest Exposures
Scammer Broker
FX3330622212｜ Bulge GROUP Unable to withdraw funds
Zainu King｜ TICKMILL Can't close the transaktion of trading.
FX2076948177｜ Wandas cannot withdraw my money
daleel mohamed jaufer amjath｜ Crib Markets GRAND MARKETS platform, -1096.00 USD has been under review and withdrawal and internal transfer functions have been disabled. Dear Grand Markets support team, I kindly request that you review my trading account and enable withdrawal and internal transfer functions (options) as soon as possible.
dmk196｜ GRAND MARKETS Fraud
FX2605255610｜ TradeFX360 BE CAREFUL WITH ARAYFX – Withdrawal Issue
Abu baker Zedan｜ ARAY my withdrawal not banking in yg personal bank aact
shaheer 8539｜ Versus Trade unable to log in
Kugo Ginjo｜ traze Dear Tickmill Support
dmk196｜ TICKMILL