Global Broker Regulation Inquiry App
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Exposure
3 pieces of exposure in total
Others
I could not withdraw my profits. For the wallet, Pinas
I could not withdraw my profits. For the wallet, Pinas
FX1567424236
Yemen2024-06-04
FX1567424236Yemen2024-06-04 Scam
Fraud under the guise of Fund Manager
Wd profit is not paid and the account is in MC, right?
FX1027561768
Indonesia2024-04-08
FX1027561768Indonesia2024-04-08 Scam
A New Type of Fraud with PS 50:50
The rules are not clear and change midway with the PS 50:50 program. My account has a zero balance and there are several traders whose accounts are MCed automatically.
FX6054613732Indonesia2024-04-03
FX6054613732Indonesia2024-04-03Expose
FX3405973326｜ZFX12h
FX6648050122｜ZFX16hNasirjee｜ZFXYesterday 04:40FX1789342994｜ZFXThree days ago
FX1700423484｜Vida MarketsThree days agoFX2986054662｜MORPHERIn a weekmoney-long｜ZFXIn a weekFX4064930872｜ZFXIn a weekFX3804670736｜NPE MarketIn a week
FX2918152098｜ZFXIn a week
Latest exposure
I was Trading and all
FX3405973326｜ZFX I have been trying to
FX6648050122｜ZFX my account is already verified and approved but I don’t know for what reason I can’t seems to withdraw again because the keep asking for another verification but the are not approving it also I have made a lot of profits from my trade already I can’t withdraw
Nasirjee｜ZFX I was holding a volume
FX1789342994｜ZFX I had initially deposited
FX1700423484｜Vida Markets Account blocked, trading halted — ~$400k gone!
FX2986054662｜MORPHER I opened a buy stop order
money-long｜ZFX I had a sell position
FX4064930872｜ZFX Failure to withdraw and block the account
FX3804670736｜NPE Market My account can’t withdraw
FX2918152098｜ZFX