Global Broker Regulation Inquiry App
About WikiFX
Exposure
Exposures: 1
Report
shanghang｜ DEXIA 1m
FX1865893899｜ DEXIA 41m FX2731089405｜ ACY SECURITIES 1h
laliliylatabiz Cruz｜ GOLDEN CAPITAL FX 4h FX2967906468｜ Foundstone 4h FX2812826281｜ GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED 5h
FANGQINGXIA｜ Bibgold 7h FX3573519382｜ Billion Markets 12h
Kevin74236｜ squaredfinancial 13h
Shahan khan｜ PocketOption 23h
Latest Exposures
Dexia platform does not allow withdrawal
shanghang｜ DEXIA Restriction prevents me from withdrawing funds.
FX1865893899｜ DEXIA Withdrawal problem
FX2731089405｜ ACY SECURITIES I opened an account with Golden
laliliylatabiz Cruz｜ GOLDEN CAPITAL FX Cooperate with others in a pig-butchering scam, block customers after failing to withdraw funds
FX2967906468｜ Foundstone Weihui Company suspected of fraud
FX2812826281｜ GREAT BRIGHT INTERNATIONAL HOLDINGS LIMITED Never use this kind of platform; you won't be able to withdraw your funds.
FANGQINGXIA｜ Bibgold On June 6th, the latest withdrawal of $25 was still stuck in processing. In April, multiple small withdrawals were rejected without reason, and only 2 small and 1 large historical withdrawal were successful.
FX3573519382｜ Billion Markets Do not allow withdrawal
Kevin74236｜ squaredfinancial Pocket Option Scam Exposed - My Real Experience
Shahan khan｜ PocketOption