Global Broker Regulation Inquiry App
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
FX2131836467｜DeltaFX10h
rasool2757｜Errante20h
FX3009949795｜FlipTrade GroupThree days ago
FX2981385206｜BAAZEXThree days ago
FX3985520517｜HFMThree days agofreebird｜MORFIN FXThree days ago
FX5811914072｜LiteForexThree days agoFX2650745139｜FiperIn a weekFX1063759374｜VEBSONIn a weekHasan platxanli｜MultiBank GroupIn a week
Latest Exposures
Lock account crm+mt5 while trades was running
FX2131836467｜DeltaFX hi
yesterday they manipulated
rasool2757｜Errante Warning: Flip Trade
FX3009949795｜FlipTrade Group stay far away from this fraudulent broker
FX2981385206｜BAAZEX Approved withdrawal of USD 22,000 reversed
FX3985520517｜HFM Broker doesn't allow to withdaw
freebird｜MORFIN FX LiteFinance: $139.28 Still Stolen (Partial Refund
FX5811914072｜LiteForex scam broker I deposited
FX2650745139｜Fiper FRADULENT V PROP TRADER PROP FIRM
FX1063759374｜VEBSON Don't trust because Multibank scam
Hasan platxanli｜MultiBank Group