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
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

My account was intruded by someone else

FX3199437886
6-10 years
Unverified

Exposure

On 7, 11th, about 10:07 to 10:10, my account was intruded by someone buying in 4 orders, a total of 12 kg silver. I haven't invested in silver this year.

Original

账户被我以外的人操作

7月11日上午10点07到10点11账户被别人操作分4次共买入0.8手的白银，本人今年没做过白银，

2019-07-11

Hong Kong

Others
sawatdeekrab

Previous Post

XINSHENG is a dealing-desk scam.
木木97946

Next

Unwritten rules in XINSHEN fraud platform

XINSHENG
香港鑫圣金业集团有限公司
https://www.xs9999.com/
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.61
Score

Most Comments of the Week

  • AssetsFX

  • FXCG

  • StoicFX

  • Invidiatrade

    4

  • TenX Prime

    5

  • NPBFX

    6

  • OEXN

    7

  • MH Markets

    8

  • Amillex

    9

  • FreshForex

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com