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
patty1330Taiwan2023-02-04ExposeFX3419592119｜Just Markets47mFX1807876443｜JKV13h
FX1190810195｜Seacrest Markets13h
FX5120555552｜zenstox13h
Varnit Mehta｜dbinvestingYesterday 01:42
TNK MDU｜CentinaryIn a weekTNK MDU｜TradeFX360In a weekTNK MDU｜ANGEL PRO FXIn a weekFX3601333596｜FXNXIn a weekFX3601333596｜naqdiIn a week
Latest Exposures
Scam broker.
Position
FX3419592119｜Just Markets not paying any withdrawal just scamming
FX1807876443｜JKV this is fake broker very bad experience
FX1190810195｜Seacrest Markets Case 195/2026 Extortion Financial Frau
FX5120555552｜zenstox Profits confiscated after It became profitable
Varnit Mehta｜dbinvesting www.centinary.com is very very big fraud company
TNK MDU｜Centinary Trade fx 360 . Com is very big fraud company
TNK MDU｜TradeFX360 Angel pro fx.in is very big fraud company
TNK MDU｜ANGEL PRO FX Scameer broker
FX3601333596｜FXNX Naqdi broker scameer
FX3601333596｜naqdi