Global Broker Regulation Inquiry App
WikiFX
Exposure
2 pieces of exposure in total
Scam
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me. No supervision department. Fake license. Handling fee is too high. All deposit made to personal account. There is illegal money laundering. Clearly romance scam.
GANG86284
Hong Kong2022-06-29
GANG86284Hong Kong2022-06-29 Others
Is SolidGold platform regular?
Having registered an account in their website which is https://newsolid.com, I found that was useless.Both crude oil and gold need 300 points of stop-loss price.
AOYOUTIANXIAHong Kong2019-08-27
AOYOUTIANXIAHong Kong2019-08-27Expose
FX2581832877｜Crib MarketsThree days agoFX1238807664｜PROMARKETSThree days ago
Piyush Soni｜SeptaFXIn a weekmichal zerdzinski｜Neptune SecuritiesIn a week
Hau Phan Ba｜ACCMIn a week
WNAT｜SPEC TRADING02-20
Sandi5847｜FBS02-20FX1339467801｜EMAR MARKETS02-19
FX1353389302｜najm Capital02-19FX4035791184｜Phyntex Markets02-19
Latest Exposures
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 Everyone must know about
Sandi5847｜FBS not paying.. I am waiting from 17 days
FX1339467801｜EMAR MARKETS Najm Capital Scam Alert
FX1353389302｜najm Capital USD58,271.03 Withdrawal Blocked After 50,000 paid
FX4035791184｜Phyntex Markets