WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

All(6)

Latest

Positive(1)

Exposure(5)

Exposure
GroupFX PROcan only deposit, but not withdraw. It is a scam
I met him in Ig, he said he was working in Central Hong Kong from Shanghai, he was engaged in steel trade. During the chat, we talked about the difficulty of investing in stocks. He said that foreign exchange is very profitable and the income is very good. He taught me to download the APP. This year I will be 10/10 I started depositing, and I kept advocating that there are deposit activities that are very profitable to make an appointment first, and I will teach you how to operate, and I will also help you deposit 10,000 USD when you know that your amount is not enough, and assist in a total of four online operations. I have already earned about 3 million Taiwan dollars, and I have made 8 deposits in total, and the previous 5 deposits. I accidentally saw foreign exchange fraud on 10/30 and asked him. He said it was a bad platform. He I have been withdrawn. On 10/31, I started to withdraw funds, but I was blocked, saying that I would have to pay taxes of about 880,000 Taiwan. It said that there was a third party deposit in the audit, and because of the money laundering prevention law, I was required to pay the third party deposit amount of 9999.2 yuan. Later, I forgot to deduct the handling fee and asked me to pay it again. I thought that there would be no deduction anyway, and I could get it back at that time , and later said that the second withdrawal became a high-risk account, the funds were frozen, and it was necessary to deposit about NT$1.2 million again. I would be an idiot if I paid again this time. It has been delayed until now, which is 11/16, he deleted my account, and I also called the police...
+2
FX1344799476
2022-11-18
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Envi FX

      6
    • Valetax

      7
    • FxPro

      8
    • Luzuna

      9
    • LION

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    United States
    ※ The content of this website abides with local laws and regulations.
    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:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com