Global Broker Regulatory Inquiry Platform
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
FX1427906388｜PhaseForex15h
FX4146786600｜dbinvesting15h
eso9326｜MONETA MARKETSTwo days ago
FX3461367742｜EMIRAX MARKETSTwo days agohim2talk｜TRANS X MARKETSThree days ago
WNAT｜PRIMEXBTThree days agoFX2589924867｜RYOEXIn a weekFX3716958401｜IUXIn a week
ShandyMan｜Prime OTPIn a weekFX2840755570｜MONETA MARKETSIn a week
Latest Exposures
Phase Forex (and related accounts: PHS / Turkuaz
FX1427906388｜PhaseForex Scam remove all my profits 2343$
FX4146786600｜dbinvesting Title: Unfair 15-Minute
eso9326｜MONETA MARKETS hi kindly dont use this
FX3461367742｜EMIRAX MARKETS 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