Global Broker Regulation Inquiry App
WikiFX
Exposure
2 pieces of exposure in total
Others
Unable to log in. Everyone stay awau. It shows that there is problem with network connection.
Can't log in, it shows network connection problem, stay away from scammers, don't be deceived
YONGRENZIRAO3574
Hong Kong2022-09-16
YONGRENZIRAO3574Hong Kong2022-09-16 Others
Absconded
APP cannot be logged in normally and does not show the market information. Is the platform absconded with fund?
SHUSHENGYIGANHong Kong2022-03-22
SHUSHENGYIGANHong Kong2022-03-22Expose
FX3009949795｜FlipTrade Group18h
FX2981385206｜BAAZEXYesterday 00:18
FX3985520517｜HFMTwo days agofreebird｜MORFIN FXTwo days ago
FX5811914072｜LiteForexTwo days agoFX2650745139｜FiperIn a weekFX1063759374｜VEBSONIn a weekHasan platxanli｜MultiBank GroupIn a weekFX3313337243｜MultiBank GroupIn a weekFX5811914072｜LiteForexIn a week
Latest Exposures
Warning: Flip Trade
FX3009949795｜FlipTrade Group stay far away from this fraudulent broker
FX2981385206｜BAAZEX Approved withdrawal of USD 22,000 reversed
FX3985520517｜HFM Broker doesn't allow to withdaw
freebird｜MORFIN FX LiteFinance: $139.28 Still Stolen (Partial Refund
FX5811914072｜LiteForex scam broker I deposited
FX2650745139｜Fiper FRADULENT V PROP TRADER PROP FIRM
FX1063759374｜VEBSON Don't trust because Multibank scam
Hasan platxanli｜MultiBank Group Deduction of profit
FX3313337243｜MultiBank Group Scam Alert: Unauthorized C2R OUT on Acc 111004
FX5811914072｜LiteForex