Global Broker Regulation Inquiry App
WikiFX
Exposure
2 pieces of exposure in total
Unable to Withdraw
Do not allow withdrawal after the event is done
Already meet the requirement of the event, but no withdrawal. I do not know whether money is at MT5 or AmtopMarketsLtd. Please help.
patty1330
Taiwan2023-02-04
patty1330Taiwan2023-02-04 Unable to Withdraw
Do not withdraw. Current balance is 170732
Make internet infrend and got internet scam. Deposit to make investment and do not allow to withdraw after making profit.
patty1330Taiwan2023-02-04
patty1330Taiwan2023-02-04Expose
Andrei2203｜RKX2h
WNAT｜Exclusive Markets5h
FX7043036172｜1x Trade7h
Lucius Teo｜EMAR MARKETSTwo days ago
FX2643269556｜EMAR MARKETSTwo days agoFX2581832877｜Crib MarketsIn a weekFX1238807664｜PROMARKETSIn a week
Piyush Soni｜SeptaFXIn a weekmichal zerdzinski｜Neptune SecuritiesIn a week
Hau Phan Ba｜ACCM02-23
Latest Exposures
Lost my deposit
Andrei2203｜RKX SCAM
WNAT｜Exclusive Markets Bribed to stay silent
FX7043036172｜1x Trade My account was recently
Lucius Teo｜EMAR MARKETS Fraud broker
FX2643269556｜EMAR MARKETS Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
FX2581832877｜Crib Markets Withdrawal of 3,000 USD Not Processed
FX1238807664｜PROMARKETS Withdrawal Rejected Without Explanation – No Resp.
Piyush Soni｜SeptaFX Biggest scsm ever seen..
michal zerdzinski｜Neptune Securities Subject: Formal Complaint:
Hau Phan Ba｜ACCM