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
FX1316132843｜ NPB MARKETS 11h
FX1262765880｜ MTRADING 17h FX2123290042｜ TRONEX Yesterday 16:47
FX3469695709｜ FXCC Yesterday 11:33 FX2589924867｜ G4Trade Yesterday 07:46
Nabeel Joumah｜ Exnova Three days ago
Erkek5036｜ easyMarkets Three days ago
FX1219339722｜ Axi Three days ago FX1253078792｜ FXNX In a week FX4046429602｜ TICKMILL In a week
Latest Exposures
Subject: URGENT: Unauthorized Profit Seizure
FX1316132843｜ NPB MARKETS Deposit is not transferred to account
FX1262765880｜ MTRADING I have withdrawal issue
FX2123290042｜ TRONEX FXCC Rejected My $3,645 Withdrawal and Removed My Trading Profits – Seeking Explanation .
FX3469695709｜ FXCC g4trade not accept withdraw
FX2589924867｜ G4Trade My total deposits on Exnova stand at $1,960
Nabeel Joumah｜ Exnova Bonussuz hesaptan işlem yaptım paramı çekemiyorum
Erkek5036｜ easyMarkets Problem with AxiTrader
FX1219339722｜ Axi they took my capital
FX1253078792｜ FXNX Tickmill backend administration executed an unauthorized manual balance deduction of $331.24 USD from my trading accountwithout providing any valid reason or transparent proof.
FX4046429602｜ TICKMILL