Global Broker Regulatory Inquiry Platform
WikiFX
Exposure
3 pieces of exposure in total
Unable to Withdraw
Unable to withdraw money
The withdrawal has not been received, and the customer service has been perfunctory and asked me to wait.............
xingyugt
Hong Kong2023-08-12
xingyugtHong Kong2023-08-12 Others
Fraud platform
The platform has canceled my withdrawal. The fund within the account are all gone and the the account is deleted.
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09 Unable to Withdraw
Don't withdraw, claim of illegal operation, need to investigate, all kinds of perfunctory, just don't withdraw the money. No one responds in customer service, can't place an order for several days
Don't withdraw, no illegal operations, all kinds of perfunctory, that is, no withdrawal, no customer service, cannot place order for five or six days, and the withdrawal has been pending review
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09Exposehim2talk｜TRANS X MARKETS9h
WNAT｜PRIMEXBT20hFX2589924867｜RYOEXTwo days agoFX3716958401｜IUXTwo days ago
ShandyMan｜Prime OTPThree days agoFX2840755570｜MONETA MARKETSThree days ago
FX1543383408｜CronosMarketsThree days ago
FX2359879051｜equitiThree days agoFX4433690902｜ErranteIn a weekFX2592560517｜ZILLIONAIRE MARKETSIn a week
Latest Exposures
TRANS X MARKETS cannot withdraw gold
him2talk｜TRANS X MARKETS Only deposit is allowed,
WNAT｜PRIMEXBT Ryoex not approved withdraw
FX2589924867｜RYOEX Repeated “Missing Deposits”
FX3716958401｜IUX Approved $1,300 Withdrawal Not Paid Since Mar 6
ShandyMan｜Prime OTP Money is Bloked!
FX2840755570｜MONETA MARKETS Blocking withdrawal
FX1543383408｜CronosMarkets Broker deducted my funds without clear reason
FX2359879051｜equiti scam
FX4433690902｜Errante THIS COMPANY IS A BIG FRAUD
FX2592560517｜ZILLIONAIRE MARKETS