Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

龙G
6-10 years
Unverified

Exposure

Unable to withdraw. The IB has absconded. The involved victims are all over the country, with tens of millions of CNY being scammed.

Original

平台无法出金，代理商圈钱跑路。涉事汇友遍布全国各地，资金千万级别。

2020-07-17

Hong Kong

Unable to Withdraw
FX3124827731

Previous Post

I have $150,000 I can't withdraw - help!
Jeremy Ngu

Next

Irregular trades

TCC
Top Capital Corporation Ltd.
http://www.topcapitalcorpuk.com/
1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.53
Score

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • Invidiatrade

  • RubyFX

    4

  • StoicFX

    5

  • GRACEX

    6

  • Admiral Markets

    7

  • capital.com

    8

  • MH Markets

    9

  • NPBFX

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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|WikiEXPO|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