Global Broker Regulation Inquiry App
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Exposure
Exposures: 2
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 Kong2019-08-27Report
FX2026143942｜BravofxtradeTwo days ago
FX2375093582｜DECODEIn a weekYASHWANT SINGH｜SeaPrimeCapitalsIn a week
FX2625704638｜RANGE MARKETSIn a weekFX3687462105｜DECODEIn a week
FX3915489418｜The 5%ers04-11
Pedro Lucas｜FOCUS Markets04-09FX4492779642｜FXTM04-05FX9661930482｜BITPANIAYesterday 01:15FX2609596652｜Fintrix MarketsTwo days ago
Latest Exposures
I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.
FX2026143942｜Bravofxtrade News trading allowed… until you profit. Funny.
FX2375093582｜DECODE I can't withdraw usdt
YASHWANT SINGH｜SeaPrimeCapitals Withdraw pending for almost 1 month
FX2625704638｜RANGE MARKETS hi kindly dont use this
FX3687462105｜DECODE The5ers CANCELED my payout without anyreason
FX3915489418｜The 5%ers Please Help
Pedro Lucas｜FOCUS Markets withdraw
FX4492779642｜FXTM I have 8170 usd and I can't
FX9661930482｜BITPANIA Black platform Fintrix Markets (Aksys) does not allow profitable withdrawals, copy trading clients are falsely accused of high-frequency violations
FX2609596652｜Fintrix Markets