Global Broker Regulation Inquiry App
WikiFX
Exposure
2 pieces of exposure in total
Others
Unable to log in. Everyone stay awau. It shows that there is problem with network connection.
Can't log in, it shows network connection problem, stay away from scammers, don't be deceived
YONGRENZIRAO3574
Hong Kong2022-09-16
YONGRENZIRAO3574Hong Kong2022-09-16 Others
Absconded
APP cannot be logged in normally and does not show the market information. Is the platform absconded with fund?
SHUSHENGYIGANHong Kong2022-03-22
SHUSHENGYIGANHong Kong2022-03-22Expose
FX3419592119｜Just MarketsYesterday 12:59FX1807876443｜JKVYesterday 00:40
FX1190810195｜Seacrest MarketsYesterday 00:08
FX5120555552｜zenstoxTwo days ago
Varnit Mehta｜dbinvestingTwo days ago
TNK MDU｜CentinaryIn a weekTNK MDU｜TradeFX360In a weekTNK MDU｜ANGEL PRO FXIn a weekFX3601333596｜FXNXIn a weekFX3601333596｜naqdiIn a week
Latest Exposures
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 Trade fx 360 . Com is very big fraud company
TNK MDU｜TradeFX360 Angel pro fx.in is very big fraud company
TNK MDU｜ANGEL PRO FX Scameer broker
FX3601333596｜FXNX Naqdi broker scameer
FX3601333596｜naqdi