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
Varnit Mehta｜dbinvesting11h
TNK MDU｜CentinaryThree days agoTNK MDU｜TradeFX360Three days agoTNK MDU｜ANGEL PRO FXThree days ago
FX3601333596｜FXNXIn a weekFX3601333596｜naqdiIn a week
Hani Jardaneh｜WrProIn a weekFX1836449137｜Gold Fun Corporation LtdIn a weekFX1505787300｜Fusion MarketsIn a week
undisclosedperson｜UnitedpipsIn a week
Latest Exposures
Profits confiscated after It became profitable
Varnit Mehta｜dbinvesting www.centinary.com is very very big fraud company
TNK MDU｜Centinary Trade fx 360 . Com is very big fraud company
TNK MDU｜TradeFX360 Angel pro fx.in is very big fraud company
TNK MDU｜ANGEL PRO FX Scameer broker
FX3601333596｜FXNX Naqdi broker scameer
FX3601333596｜naqdi False Promises professional Fraud
Hani Jardaneh｜WrPro GOLD FUN CORP IS A SCAM
FX1836449137｜Gold Fun Corporation Ltd get scammed
FX1505787300｜Fusion Markets Unable to withdraw 103 thousand dollars
undisclosedperson｜Unitedpips