Global Broker Regulation Inquiry App
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Exposure
Exposures: 3
Unable to Withdraw
Unable to withdraw money
The withdrawal has not been received, and the customer service has been perfunctory and asked me to wait.............
xingyugt
Hong Kong2023-08-12
xingyugtHong Kong2023-08-12 Others
Fraud platform
The platform has canceled my withdrawal. The fund within the account are all gone and the the account is deleted.
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09 Unable to Withdraw
Don't withdraw, claim of illegal operation, need to investigate, all kinds of perfunctory, just don't withdraw the money. No one responds in customer service, can't place an order for several days
Don't withdraw, no illegal operations, all kinds of perfunctory, that is, no withdrawal, no customer service, cannot place order for five or six days, and the withdrawal has been pending review
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09Report FX2581832877｜ BLUVOX 9h FX9418813472｜ Warren Bowie & Smith Two days ago FX3876382667｜ WINPROFX Three days ago FX4203618609｜ CentFX Three days ago FX4203618609｜ CentFX Three days ago
FX2932574833｜ Olymptrade In a week
FX3009949795｜ FlipTrade Group In a week Moiz9430｜ PRIMEXBT In a week
FX2920530242｜ iFOREX Europe In a week
FX3330622212｜ Bulge GROUP In a week
Latest Exposures
Confiscation of Principal Deposit - Fraudulent Bro
FX2581832877｜ BLUVOX Warren Bowie &Smith is a fraud,scams....
FX9418813472｜ Warren Bowie & Smith Rajendran Kurupattur
FX3876382667｜ WINPROFX CentFX bypassed my 2FA and stole $3,900 USDT
FX4203618609｜ CentFX Unauthorized withdrawal of $3900 from CentFX
FX4203618609｜ CentFX Olymptrade Blocked Account & Stole my $5029.83USDt
FX2932574833｜ Olymptrade LACK OF TRANSPARENCY
FX3009949795｜ FlipTrade Group rejecting KYC documents right aftewinn
Moiz9430｜ PRIMEXBT Can't withdrawal the equity
FX2920530242｜ iFOREX Europe Scammer Broker
FX3330622212｜ Bulge GROUP