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
FX2112019381｜InstaForex1h
FX3405973326｜ZFX16hFX6648050122｜ZFX20hNasirjee｜ZFXYesterday 04:40FX1789342994｜ZFXThree days ago
FX1700423484｜Vida MarketsIn a weekFX2986054662｜MORPHERIn a weekmoney-long｜ZFXIn a weekFX4064930872｜ZFXIn a weekFX3804670736｜NPE MarketIn a week
Latest exposure
Unjustified profit deduction
FX2112019381｜InstaForex I was Trading and all
FX3405973326｜ZFX I have been trying to
FX6648050122｜ZFX my account is already verified and approved but I don’t know for what reason I can’t seems to withdraw again because the keep asking for another verification but the are not approving it also I have made a lot of profits from my trade already I can’t withdraw
Nasirjee｜ZFX I was holding a volume
FX1789342994｜ZFX I had initially deposited
FX1700423484｜Vida Markets Account blocked, trading halted — ~$400k gone!
FX2986054662｜MORPHER I opened a buy stop order
money-long｜ZFX I had a sell position
FX4064930872｜ZFX Failure to withdraw and block the account
FX3804670736｜NPE Market