Global Broker Regulation Inquiry App
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Exposure
Exposures: 3
Unable to Withdraw
Unable to withdraw money
The withdrawal has not been received, and the customer service has been perfunctory and asked me to wait.............
xingyugt
Hong Kong2023-08-12
xingyugtHong Kong2023-08-12 Others
Fraud platform
The platform has canceled my withdrawal. The fund within the account are all gone and the the account is deleted.
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09 Unable to Withdraw
Don't withdraw, claim of illegal operation, need to investigate, all kinds of perfunctory, just don't withdraw the money. No one responds in customer service, can't place an order for several days
Don't withdraw, no illegal operations, all kinds of perfunctory, that is, no withdrawal, no customer service, cannot place order for five or six days, and the withdrawal has been pending review
FX4221808698Hong Kong2022-02-09
FX4221808698Hong Kong2022-02-09Report
shaheer 8539｜ Versus Trade 15h
Kugo Ginjo｜ traze Two days ago
Din Muhammad｜ TICKMILL Three days ago FX2878883464｜ LHFX Three days ago FX2119761420｜ Billion Markets Three days ago FX5719841542｜ Elefin In a week
FX8221056722｜ TFX In a week FX2809436460｜ Skyriss In a week FX3018770255｜ Opofinance In a week FX4069648077｜ Cronika In a week
Latest Exposures
my withdrawal not banking in yg personal bank aact
shaheer 8539｜ Versus Trade unable to log in
Kugo Ginjo｜ traze Dear Tickmill Support
Din Muhammad｜ TICKMILL My original $1,100 got hacked.
FX2878883464｜ LHFX A scam
FX2119761420｜ Billion Markets Elefin Broker Is Scam
FX5719841542｜ Elefin Withdrawal Blocked & Account Disabled – Be Careful
FX8221056722｜ TFX Account was frozen
FX2809436460｜ Skyriss Scamming
FX3018770255｜ Opofinance Scam
FX4069648077｜ Cronika