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Global Broker Regulation & Inquiry App
Exposure

17 pieces of exposure in total

Others

Fake FXCM platform

He said he wanted to take me to make money. When I wanted to withdraw money, he said that he had to pay tax. Later, he said that I had to make up USDT for the exchange rate difference. After making up, he said that it would be credited to my bank account within 15 minutes. Then, he said that my account was frequently withdrawn and I had to pay risk control margin, the finance department will transfer the Taiwan dollar to my bank card

Taiwan Taiwan 2022-09-06
Taiwan Taiwan 2022-09-06
Unable to Withdraw

Unable to withdraw and induce fraud

Someone made a fake webpage in the name of FXCM to induce orders, saying that the transaction is too frequent, the account is locked. The deposit is required to unlock the account, and the deposit is required to withdraw money. There are transfers from different people and is suspected of money laundering and ask for margin again. Simple name and password invitation code from website registration to withdraw and so on! This is the website of /fubondex.club before, I can't login in frequently and then, it is said that it is updated, and the frequency is very high!

Singapore Singapore 2022-02-06
Singapore Singapore 2022-02-06
Others

Scam

The scammer induced me to deposit CNY380,000 throughFake FXCMAPP. After that, they said I ordered at a wrong time and I lost all my money.

Hong Kong Hong Kong 2021-09-12
Hong Kong Hong Kong 2021-09-12
Unable to Withdraw

I applied for withdrawal on Fake FXCM, and I haven’t received money after half a month.

I have made countless customer service calls and still can't solve the issue. I asked to withdraw money half a month ago, but it still hasn't been successful, and the customer service can't give me a clear time, just keep dragging on.

Malaysia Malaysia 2021-09-11
Malaysia Malaysia 2021-09-11
Unable to Withdraw

Unable to withdraw

I couldn't withdraw funds, and I went to the customer service for consultation. I was prevarication for various reasons. I need money urgently, so I have no choice but to expose it

Hong Kong Hong Kong 2021-07-05
Hong Kong Hong Kong 2021-07-05
Scam

Fake FXCM is a fraud broker. Please pay attention. They prevent withdrawals with various reasons.

I was cheated of 140,000

Hong Kong Hong Kong 2021-03-02
Hong Kong Hong Kong 2021-03-02
Unable to Withdraw

Fake FXCM

Prevent withdrawals again and again with varied reasons. Is it a fraud platform?

Hong Kong Hong Kong 2021-01-12
Hong Kong Hong Kong 2021-01-12
Unable to Withdraw

Frauds

Unable to withdraw. We can wait and see u brought to the jail! [d83d][de02][d83d][de02]

Hong Kong Hong Kong 2021-01-09
Hong Kong Hong Kong 2021-01-09
Unable to Withdraw

Fraud platform

Unable to withdraw. Keep asking u to deposit funds. Prevent u from withdrawing funds with varied reasons. 10% tax and 10% unfreezing fee

Hong Kong Hong Kong 2021-01-07
Hong Kong Hong Kong 2021-01-07
Scam

Fake FXCM ruined my family

I was cheated to join an index group chat. And ask me to follow the fraud to invest. All people in the group are shills. I was cheated of 550,000 and then realized it was forex. The platform can control their market.

Hong Kong Hong Kong 2020-12-27
Hong Kong Hong Kong 2020-12-27
Unable to Withdraw

Unable to withdraw

There must be some problem with the platform.

Hong Kong Hong Kong 2020-12-24
Hong Kong Hong Kong 2020-12-24
Unable to Withdraw

Unable to withdraw

It's said that the withdrawal can arrived in 30 minutes. But I can't get my money

Hong Kong Hong Kong 2020-12-19
Hong Kong Hong Kong 2020-12-19
Scam

FXCM is a fraud platform

The frauds use FXCM to scam people. The people in the group chat are frauds. Don't be cheated. The fraud is named JiaHeng Zhao

Hong Kong Hong Kong 2020-11-14
Hong Kong Hong Kong 2020-11-14
Scam

Scam

Freeze your funds illegally. Then ask you to pay unfreeze fund or your account will be closed.

Hong Kong Hong Kong 2020-10-28
Hong Kong Hong Kong 2020-10-28
Unable to Withdraw

Fraud platform

Don't allow me to withdraw and say there are some problems with my account. Modify my account

Hong Kong Hong Kong 2020-10-19
Hong Kong Hong Kong 2020-10-19
Scam

Fraud platform

I should pay tax when I wanna withdraw. The one who gives me recommendations ignored me too

Singapore Singapore 2020-10-18
Singapore Singapore 2020-10-18
Unable to Withdraw

Unavailable withdrawal

The withdrawal applied on April 2nd is yet to be received as of 10th, which should be done within 5 days. The customer service, the bank and the mediate agent kept shirking. Take heed on it.

Malaysia Malaysia 2020-04-10
Malaysia Malaysia 2020-04-10
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