Global Broker Regulation Inquiry App
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
Taiwan 2024-02-05
lin0130 Taiwan 2024-02-05
Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong 2021-02-11
FX4194719213 Hong Kong 2021-02-11
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 Kong 2020-12-31
「WU」 Hong Kong 2020-12-31Expose 
FX1093903482｜ Opofinance Yesterday 04:15
Mr. Rolex｜ VexPro Three days ago
FX1061676112｜ HIJA MARKETS Three days ago
FX2168357162｜ MONEYplant FX FZE In a week
Marco RN｜ Mazi Finance In a week
TOLGA KARTAL｜ D prime In a week FX2316691279｜ MONEY plant FX In a week
SandeepSharma｜ TAG MARKETS 01-25
Piyush Soni｜ Bull Profits 01-25
FX1486470922｜ Harmovest Capital 01-23
Latest exposure
I think OPO FINANCE is a scam
FX1093903482｜ Opofinance
This broker is a scam!
Mr. Rolex｜ VexPro
hija markets not withdrawal
FX1061676112｜ HIJA MARKETS
Warning About Fraudulent Investment Team
FX2168357162｜ MONEYplant FX FZE
Mazifinance scam ⭐☆☆☆☆ (1 star)
Marco RN｜ Mazi Finance
I am submitting this formal complaint against Doo Prime
TOLGA KARTAL｜ D prime
Withdrawal Not Processed | No Response | Untrustwo
FX2316691279｜ MONEY plant FX
WITHDRAWAL NOT GIVEN
SandeepSharma｜ TAG MARKETS
Clone broker scam– withdrawal blocked after profit
Piyush Soni｜ Bull Profits
No Response and Bonus Still Not Credited Harmovest Capital's bonus has not been credited and cannot be deposited.
FX1486470922｜ Harmovest Capital