Global Broker Regulation Inquiry App
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
FX3383376127｜NAGA2h
FX9800｜IQease9h
FX3963315941｜Trive22hFX3182210251｜Beirman CapitalTwo days agoFX7912820602｜TAG MARKETSTwo days agoFX3419592119｜Just MarketsThree days agoFX1807876443｜JKVThree days ago
FX1190810195｜Seacrest MarketsThree days ago
FX5120555552｜zenstoxThree days ago
Varnit Mehta｜dbinvestingIn a week
Latest Exposures
Unable to withdraw/ Scam
FX3383376127｜NAGA 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