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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
WNAT｜Exclusive Markets1h
FX7043036172｜1x Trade3h
Lucius Teo｜EMAR MARKETS23h
FX2643269556｜EMAR MARKETSYesterday 20:55
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