Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
MOLE
Singapore | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.molefx.com
Website
Rating Index
Contact
https://www.molefx.com
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Singapore
Singapore Operating Period
5-10 years
Company Name
Mole Innovation Technology PTE.LTD
Customer Service Email Address
support@molefx.com
Company Website
5
Account
Website
Comment
Account
- Environment--
- Currency--
- Maximum Leverage200:1
- SupportedEA
- Minimum Deposit$2000
- Minimum Spread0.1
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Website
molefx.com
104.27.178.63Server LocationICP registration--Most visited countries/areas--Domain Effective Date2019-12-03WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
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FX2048847719
Taiwan
Information about MOLE server host. The contact number and location are both in CN.
Exposure
FX2048847719
Taiwan
In order to prevent everyone from being deceived, I still expose it 1. The deposit bank is a domestic bank, why is the withdrawal a foreign bank? 2. Why can't it meet the bank withdrawal requirements? 3. I just want to get back the remaining principal and it has nothing to do with investment risk. It can be seen that there are many problems with this platform. There is no customer service contact number, even if you make an international call to inquire.
Exposure
FX2048847719
Taiwan
Without regulation. It is impossible to withdraw money and they refuse to withdraw money. The spread is much larger than other regulatory platforms.
Exposure
BruceCC
Taiwan
I couldn’t make withdrawal. The platform, without regulation, disappeared.
Exposure
BruceCC
Taiwan
The platform induced clients to deposit fund by boasting the profit. Then, it locked their accounts, only to give access to the fund instead of profit.
Exposure