Global Broker Regulation Inquiry App
WikiFX
Exposure
3 pieces of exposure in total
Resolved
Black platform
Black platform, unable to withdraw money. The scammer’s nickname on LINE is Chen Yuxi.
lin0130
Taiwan2024-02-05
lin0130Taiwan2024-02-05 Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong2021-02-11
FX4194719213Hong Kong2021-02-11 Resolved
Unable to withdraw in Uee
I just traded several days. I added the customer service of the web and no reaction. Applying for withdrawal is no reaction, either.
「WU」Hong Kong2020-12-31
「WU」Hong Kong2020-12-31Expose
FX1486470922｜Harmovest Capital17h
FX2031288850｜DeltaFXYesterday 00:26FX2056021633｜PM FinancialsTwo days agoFX3773438820｜QuotexIn a weekFX2962106347｜VOLNEXIn a week
Adil Ahammed｜CLEANOIn a week
FX3383376127｜NAGAIn a week
FX9800｜IQeaseIn a weekFX3963315941｜TriveIn a weekFX3182210251｜Beirman CapitalIn a week
Latest Exposures
No Response and Bonus Still Not Credited Harmovest Capital's bonus has not been credited and cannot be deposited.
FX1486470922｜Harmovest Capital Hello.DeltaFX is not paying me my money.
FX2031288850｜DeltaFX SCAM BROKER BE ALERT
FX2056021633｜PM Financials Quotex Stole My $24,340 Affiliate Commission
FX3773438820｜Quotex Abnormal downward wick
FX2962106347｜VOLNEX cleano imex website cannot enter after 2-11-2025
Adil Ahammed｜CLEANO Unable to withdraw/ Scam
FX3383376127｜NAGA Withdrawal Denied After Profits – IQEASE Liquidity
FX9800｜IQease Trive miente, no te da rebates como IB
FX3963315941｜Trive its been 7 hours, no withdrwal
FX3182210251｜Beirman Capital