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
ShandyMan｜Prime OTP16h
FX2840755570｜MONETA MARKETSYesterday 02:51
FX1543383408｜CronosMarketsYesterday 01:25
FX2359879051｜equitiTwo days agoFX4433690902｜ErranteThree days agoFX2592560517｜ZILLIONAIRE MARKETSThree days ago
FX3178782530｜PocketOptionIn a weekFX2929226864｜1x TradeIn a week
Hbx Himu｜FINOWIZIn a weekFX2589924867｜RYOEXIn a week
Latest Exposures
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 scam
FX4433690902｜Errante THIS COMPANY IS A BIG FRAUD
FX2592560517｜ZILLIONAIRE MARKETS I want to report a problem with Pocket Option
FX3178782530｜PocketOption Account Terminated After Profit –
FX2929226864｜1x Trade I am not getting withdrawal
Hbx Himu｜FINOWIZ help me
FX2589924867｜RYOEX