Global Broker Regulation Inquiry App
About WikiFX
Exposure
Exposures: 2
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 Kong2019-08-27Report
Che Ku Asbullah Che Ku Ahmad｜ HEADWAY 20m
FX2538380074｜ ZQFX 7h
Elmoon Hadi｜ TOPFX 23h
FX3009949795｜ FlipTrade Group Yesterday 12:14
SurajUpadhyay｜ 20TRADES Yesterday 02:04 FX1401539089｜ OROKU EDGE Two days ago
FX1677211180｜ ZQFX Three days ago FX2668805874｜ JustMarkets Three days ago
FX1638148881｜ NOZAX In a week FX3534677370｜ Fusion Markets In a week
Latest Exposures
Reject my withdrawal...
Che Ku Asbullah Che Ku Ahmad｜ HEADWAY Warning: Serious Withdrawal and Support Problems
FX2538380074｜ ZQFX TopFX canceled $850+
Elmoon Hadi｜ TOPFX ALERT FOR TRADERS
FX3009949795｜ FlipTrade Group Unable to withdrawal money
SurajUpadhyay｜ 20TRADES Cant pay my withdrawal
FX1401539089｜ OROKU EDGE They are scammers.
FX1677211180｜ ZQFX Complaint Reference:
FX2668805874｜ JustMarkets A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.
FX1638148881｜ NOZAX The transfer was not credited
FX3534677370｜ Fusion Markets