Global Broker Regulatory Inquiry Platform
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
FX3009949795｜FlipTrade Group15h
FX6453420472｜iq optionYesterday 03:50
FX1097695085｜PocketOptionTwo days ago
FX1427906388｜PhaseForexThree days ago
FX4146786600｜dbinvestingThree days ago
eso9326｜MONETA MARKETSIn a week
FX3461367742｜EMIRAX MARKETSIn a weekhim2talk｜TRANS X MARKETSIn a week
WNAT｜PRIMEXBTIn a weekFX2589924867｜RYOEXIn a week
Latest Exposures
⚠️ Beware of scam brokers!FlipTrade
FX3009949795｜FlipTrade Group I am reporting IQ Option
FX6453420472｜iq option UNJUSTIFIED RETENTION OF $12,000
FX1097695085｜PocketOption Phase Forex
FX1427906388｜PhaseForex Scam remove all my profits 2343$
FX4146786600｜dbinvesting Title: Unfair 15-Minute
eso9326｜MONETA MARKETS hi kindly dont use this
FX3461367742｜EMIRAX MARKETS TRANS X MARKETS cannot withdraw gold
him2talk｜TRANS X MARKETS Only deposit is allowed,
WNAT｜PRIMEXBT Ryoex not approved withdraw
FX2589924867｜RYOEX