Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

embezzling client funds

云贝
Within 1 year
Unverified

Exposure

Money earned within the platform's rules cannot be withdrawn, and the platform has misappropriated client funds, with $1,500 in the account being seized by the platform.

Original

侵吞客户资金

在平台规则范围之内赚到的钱不能出金，而且平台侵占客户资金，账户里的钱被平台侵占1500美元

09-18

Hong Kong

Others
CRM Trade
CRM Trade LTD
https://crmtrade.online/en/main
1.36
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.36
Score

Most Comments of the Week

  • AssetsFX

  • NPBFX

  • CLEANO

  • Invidiatrade

    4

  • StoicFX

    5

  • TenX Prime

    6

  • FXCG

    7

  • Admiral Markets

    8

  • GRACEX

    9

  • FxPro

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com