Global Broker Regulation Inquiry App
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Exposure
Exposures: 2
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 Kong China2022-09-16
YONGRENZIRAO3574Hong Kong China2022-09-16 Others
Absconded
APP cannot be logged in normally and does not show the market information. Is the platform absconded with fund?
SHUSHENGYIGANHong Kong China2022-03-22
SHUSHENGYIGANHong Kong China2022-03-22Report
FX9661930482｜BITPANIAYesterday 01:15FX2609596652｜Fintrix MarketsTwo days agoFX2026143942｜BravofxtradeTwo days agoFX6620564082｜OTSOThree days agoFX1349343146｜Warren Bowie & SmithThree days agoFX3642635088｜MultiBank GroupThree days agoFX4253872946｜Fintrix MarketsThree days agoYASHWANT SINGH｜SeaPrimeCapitalsIn a week
Sayuri Valenzuela｜cornertraderIn a weekFX2881698907｜iq optionIn a week
Latest Exposures
I have 8170 usd and I can't
FX9661930482｜BITPANIA Black platform Fintrix Markets (Aksys) does not allow profitable withdrawals, copy trading clients are falsely accused of high-frequency violations
FX2609596652｜Fintrix Markets I deposited money with BravoFX Markets for trading. After making profit I requested a withdrawal but the broker is not processing my withdrawal.
FX2026143942｜Bravofxtrade The platform deducted my profits.
FX6620564082｜OTSO It doesn't let me withdraw.
FX1349343146｜Warren Bowie & Smith I have over $70,000.
FX3642635088｜MultiBank Group Unable to withdraw funds or log in to the backend.
FX4253872946｜Fintrix Markets I can't withdraw usdt
YASHWANT SINGH｜SeaPrimeCapitals They have frozen my money.
Sayuri Valenzuela｜cornertrader Hello, I need help.
FX2881698907｜iq option