Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

All(2)

Exposure(2)

Exposure
Unable to withdraw money from SCM, and the account is suspended for no reason
I applied for withdrawing money, but the request has not been under verification. My account is suspended for no reason. Their service number and email are fake. Hope the relevant department can investigate the scam platform.
风雨阳光
2019-04-25
Exposure
This is a clone company.
Their website is www.spot-capitalmarkets.uk/, which cloned SCM. They claimed to be regulated by CYSEC under the reference No.210/13 and their website is supported by Shanghai Lingyi Information Technology Co., Ltd. I deposited but now I can’t withdraw. Their transaction channel is PEX. Somebody should punish this scam platform.
半世流年一世癫จุ๊บ
2019-02-26
Write a comment
    • Say something
    Comment

    Most Comments of the Week

    • FXNX

    • RYOEX

    • Gold Fun Corporation Ltd

    • MH Markets

      4

    • OEXN

      5

    • BLUE WHALE MARKETS

      6

    • Invidiatrade

      7

    • IQease

      8

    • Dotbig

      9

    • SIFX

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    United States
    ※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
    About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline：006531290538
    Official Email：support@wikifx.com；
    Mobile Phone Number：234 706 777 7762；61 449895363
    Telegram：+60 103342306
    Whatsapp：+852-6613 1970；
    License or other information error corrections, please send the information to：qa@wikifx.com
    Cooperation：business@wikifx.com