Global Broker Regulation Inquiry App
WikiFX
Exposure
3 pieces of exposure in total
Unable to Withdraw
Unable to withdraw money
The withdrawal has not been received, and the customer service has been perfunctory and asked me to wait.............
xingyugt
Hong Kong2023-08-12
xingyugtHong Kong2023-08-12 Others
Fraud platform
The platform has canceled my withdrawal. The fund within the account are all gone and the the account is deleted.
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09 Unable to Withdraw
Don't withdraw, claim of illegal operation, need to investigate, all kinds of perfunctory, just don't withdraw the money. No one responds in customer service, can't place an order for several days
Don't withdraw, no illegal operations, all kinds of perfunctory, that is, no withdrawal, no customer service, cannot place order for five or six days, and the withdrawal has been pending review
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09Expose
FX9800｜IQease30mFX3963315941｜Trive12hFX3182210251｜Beirman Capital20hFX7912820602｜TAG MARKETS23hFX3419592119｜Just MarketsTwo days agoFX1807876443｜JKVTwo days ago
FX1190810195｜Seacrest MarketsTwo days ago
FX5120555552｜zenstoxThree days ago
Varnit Mehta｜dbinvestingThree days ago
TNK MDU｜CentinaryIn a week
Latest Exposures
Withdrawal Denied After Profits – IQEASE Liquidity
FX9800｜IQease Trive miente, no te da rebates como IB
FX3963315941｜Trive its been 7 hours, no withdrwal
FX3182210251｜Beirman Capital capital withdraw cancelled
FX7912820602｜TAG MARKETS Scam broker.
Position
FX3419592119｜Just Markets not paying any withdrawal just scamming
FX1807876443｜JKV this is fake broker very bad experience
FX1190810195｜Seacrest Markets Case 195/2026 Extortion Financial Frau
FX5120555552｜zenstox Profits confiscated after It became profitable
Varnit Mehta｜dbinvesting www.centinary.com is very very big fraud company
TNK MDU｜Centinary