Induced Fraud-ThinkMarkets-Exposure-WikiFX

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

Induced Fraud

叫梵希的猫

6-10 years

Unverified

Exposure

Can’t withdraw. Ask me to pay margin. After that, it’s said that my credit score is not enough and I have to pay 15,000.

Original

出金诱导欺诈

出不了金，然后让我交认证金，交完认证金后又说信用分不够，让我交一万五提升额度。

FX1335228220

Can't withdraw all along. Ask me to pay verification fund amd credit gold, over one hundred thousand in total.

FX1335228220

Induce to deposit. Can’t withdraw after paying margin, credit fund and turnover. I just wanna take my principal back

Regulated

ThinkMarkets

TF GLOBAL MARKETS (AUST) PTY LTD

https://www.thinkmarkets.com/en/

7.90

Score

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in SeychellesRegulated in South AfricaMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersSuspicious OverrunHigh potential riskOffshore Regulated

7.90

Score

Most Comments of the Week

AssetsFX
Invidiatrade
RubyFX
StoicFX

4
NPBFX

5
Admiral Markets

6
FxPro

7
CLEANO

8
GRACEX

9
JustMarkets

10

Most Comments of the Week

To view more

Please download WikiFX APP