Global Broker Regulation Inquiry App
About WikiFX
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
FX1536161933｜dbinvesting4h
FX1730318634｜WINGO MARKETSTwo days agoFX3597288891｜OtetMarketsTwo days ago
Mr. Rolex｜MY MAA MARKETSTwo days agoFX2007756449｜WINGO MARKETSIn a weekFX2026143942｜BravofxtradeIn a week
FX2375093582｜DECODE04-15YASHWANT SINGH｜SeaPrimeCapitals04-15
FX2625704638｜RANGE MARKETS04-13FX3687462105｜DECODE04-13
Latest Exposures
Withdrawal Issue, Profit Removed & Account Disable
FX1536161933｜dbinvesting wingo markets， Scammed me with $3250. Through a friend's introduction, I registered an account on the platform and planned to trade manually.
FX1730318634｜WINGO MARKETS I am filing this formal
FX3597288891｜OtetMarkets Broker refuses withdrawal, fabricates HFT accusati
Mr. Rolex｜MY MAA MARKETS Scam
FX2007756449｜WINGO MARKETS 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