Global Broker Regulation Inquiry App
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Exposure
Exposures: 2
Scam
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me
The Fraud platform. The teacher maliciously called orders, causing me to lose as much as 450,000 RMB. Now, the teacher runs away and directly blocks me and deletes me. No supervision department. Fake license. Handling fee is too high. All deposit made to personal account. There is illegal money laundering. Clearly romance scam.
GANG86284
Hong Kong2022-06-29
GANG86284Hong Kong2022-06-29 Others
Is SolidGold platform regular?
Having registered an account in their website which is https://newsolid.com, I found that was useless.Both crude oil and gold need 300 points of stop-loss price.
AOYOUTIANXIAHong Kong2019-08-27
AOYOUTIANXIAHong Kong2019-08-27Report
FX1638148881｜ NOZAX 22h
FX3534677370｜ Fusion Markets Yesterday 03:30
FX3563063744｜ SGFX Three days ago
ibrahem mohamed｜ equiti Three days ago FX3931720640｜ UNICORN PRIME LIQUIDITY Three days ago
Sami Khan｜ Axi Three days ago LL｜ CronoMarkets In a week
asifxamir_39｜ DLSM In a week FX3807790945｜ LQH MARKETS In a week FX2942882985｜ Lite Finance 07-16
Latest Exposures
A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.
FX1638148881｜ NOZAX The transfer was not credited
FX3534677370｜ Fusion Markets Bad Experience
FX3563063744｜ SGFX I have made deposit in
ibrahem mohamed｜ equiti Complaint Against Unfxb / Uniprime / Unicorn Clie
FX3931720640｜ UNICORN PRIME LIQUIDITY deposited only $100 into my trading account.
Sami Khan｜ Axi Unable to withdraw
LL｜ CronoMarkets This is a scam broker.
asifxamir_39｜ DLSM Withdrawals unpaid account restricted and deleted
FX3807790945｜ LQH MARKETS Excessive Slippage on XAUUSD
FX2942882985｜ Lite Finance