Global Broker Regulation Inquiry App
WikiFX
Exposure
2 pieces of exposure in total
Scam
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me. No supervision department. Fake license. Handling fee is too high. All deposit made to personal account. There is illegal money laundering. Clearly romance scam.
GANG86284
Hong Kong2022-06-29
GANG86284Hong Kong2022-06-29 Others
Is SolidGold platform regular?
Having registered an account in their website which is https://newsolid.com, I found that was useless.Both crude oil and gold need 300 points of stop-loss price.
AOYOUTIANXIAHong Kong2019-08-27
AOYOUTIANXIAHong Kong2019-08-27Expose
FX2581832877｜Crib Markets1m
WNAT｜ACY SECURITIES13h
Andrei2203｜RKX18hWNAT｜Exclusive Markets22h
FX7043036172｜1x TradeYesterday 20:08
Lucius Teo｜EMAR MARKETSTwo days ago
FX2643269556｜EMAR MARKETSTwo days agoFX2581832877｜Crib MarketsIn a weekFX1238807664｜PROMARKETSIn a week
Piyush Soni｜SeptaFXIn a week
Latest Exposures
Profit Seizure and Withdrawal Issues
FX2581832877｜Crib Markets Unable to Withdraw
WNAT｜ACY SECURITIES 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