Global Broker Regulation Inquiry App
WikiFX
Exposure
3 pieces of exposure in total
Others
I could not withdraw my profits. For the wallet, Pinas
I could not withdraw my profits. For the wallet, Pinas
FX1567424236
Yemen2024-06-04
FX1567424236Yemen2024-06-04 Scam
Fraud under the guise of Fund Manager
Wd profit is not paid and the account is in MC, right?
FX1027561768
Indonesia2024-04-08
FX1027561768Indonesia2024-04-08 Scam
A New Type of Fraud with PS 50:50
The rules are not clear and change midway with the PS 50:50 program. My account has a zero balance and there are several traders whose accounts are MCed automatically.
Mrs VIndonesia2024-04-03
Mrs VIndonesia2024-04-03Expose
WNAT｜Exclusive Markets3h
FX7043036172｜1x Trade5h
Lucius Teo｜EMAR MARKETSTwo days ago
FX2643269556｜EMAR MARKETSTwo days ago
FX2581832877｜Crib MarketsIn a weekFX1238807664｜PROMARKETSIn a week
Piyush Soni｜SeptaFXIn a weekmichal zerdzinski｜Neptune SecuritiesIn a week
Hau Phan Ba｜ACCM02-23WNAT｜SPEC TRADING02-20
Latest Exposures
SCAM
WNAT｜Exclusive Markets Bribed to stay silent
FX7043036172｜1x Trade My account was recently
Lucius Teo｜EMAR MARKETS Fraud broker
FX2643269556｜EMAR MARKETS Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
FX2581832877｜Crib Markets Withdrawal of 3,000 USD Not Processed
FX1238807664｜PROMARKETS Withdrawal Rejected Without Explanation – No Resp.
Piyush Soni｜SeptaFX Biggest scsm ever seen..
michal zerdzinski｜Neptune Securities Subject: Formal Complaint:
Hau Phan Ba｜ACCM Profitable Trader? They Will Seize Your Funds
WNAT｜SPEC TRADING