Global Broker Regulation Inquiry App
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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
FX2668805874｜ JustMarkets 23h FX2398692474｜ eplanet Three days ago FX3294300872｜ BladeMarkets Three days ago
Oleksii Karas｜ eplanet In a week FX2398692474｜ eplanet In a week FX2402536676｜ iFOREX Europe In a week
Che Ku Asbullah Che Ku Ahmad｜ HEADWAY In a week
FX2538380074｜ ZQFX In a week
Elmoon Hadi｜ TOPFX In a week
bhatti5318｜ PFH Markets In a week
Latest Exposures
Subject: Forced Stop
FX2668805874｜ JustMarkets ePlanet Brokers Blocked My Account and Funds
FX2398692474｜ eplanet opened an account with
FX3294300872｜ BladeMarkets EPlanet has blocked my trading account
Oleksii Karas｜ eplanet Account Blocked Over a Month Unable to Withdraw
FX2398692474｜ eplanet Withdraw pending
FX2402536676｜ iFOREX Europe Reject my withdrawal...
Che Ku Asbullah Che Ku Ahmad｜ HEADWAY Warning: Serious Withdrawal and Support Problems
FX2538380074｜ ZQFX TopFX canceled $850+
Elmoon Hadi｜ TOPFX Headline: SCAM WARNING: PFH Markets Stole $1,300 P
bhatti5318｜ PFH Markets