Global Broker Regulatory Inquiry Platform
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A
Exposure

1 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

The customer service required you to reach 15 times of the trading volum on grounds of avoiding money laundering

TaiwanTaiwan2020-11-14
TaiwanTaiwan2020-11-14
Expose

Latest Exposures

⚠️ Beware of scam brokers!FlipTrade
7h
I am reporting IQ Option
Yesterday 03:50
UNJUSTIFIED RETENTION OF $12,000
Two days ago
Phase Forex
Three days ago
Scam remove all my profits 2343$
Three days ago
Title: Unfair 15-Minute
In a week
hi kindly dont use this
In a week
TRANS X MARKETS cannot withdraw gold
In a week
Only deposit is allowed,
In a week
Ryoex not approved withdraw
In a week
Expose
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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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|EXPO|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：qa@wikifx.com
Cooperation：business@wikifx.com