Global Broker Regulation Inquiry App
WikiFX
Exposure
2 pieces of exposure in total
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 Kong2019-08-27Expose
FX1063759374｜VEBSON7hHasan platxanli｜MultiBank GroupYesterday 18:09FX3313337243｜MultiBank GroupTwo days ago
FX5811914072｜LiteForexTwo days ago
Hassan Jop｜FiperTwo days agoFX2333826258｜PRIMEXBTThree days agoFX5811914072｜LiteForexThree days agoFX2409673542｜Amaraa CapitalThree days ago
vivian218｜UNICORN PRIME LIQUIDITYThree days agoFX1093903482｜OpofinanceIn a week
Latest Exposures
FRADULENT V PROP TRADER PROP FIRM
FX1063759374｜VEBSON Don't trust because Multibank scam
Hasan platxanli｜MultiBank Group Deduction of profit
FX3313337243｜MultiBank Group Scam Alert: Unauthorized C2R OUT on Acc 111004
FX5811914072｜LiteForex Review: I opened a trade at 4889.05 and set a Stop
Hassan Jop｜Fiper Primexbt removed my money
FX2333826258｜PRIMEXBT Fund Seizure & Hidden Terms
FX5811914072｜LiteForex SCAM ALERT - MONEY STUCK - APP NOT WORKING NOW
FX2409673542｜Amaraa Capital UNFXB Stole My $5,000 Deposit! Avoid At All Costs!
vivian218｜UNICORN PRIME LIQUIDITY I think OPO FINANCE is a scam
FX1093903482｜Opofinance