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(3)

Latest

Exposure(3)

Exposure
Fraud in cpb
Around November in 2018, there was a stranger who called "Mei Jie" and added me on WeChat. She was very enthusiastic about me,talking about some trivial things in life and work. In the early December, she pulled me into a stock WeChat group.Since I personally have some experience in stock trading, so I did not immediately leave, I feel that it is fine. Afterwards, they recommended two stocks that they think will rise in the WeChat group every day. I have carefully observed that the stock would indeed rise, so I also tried to buy some shares,which increased a little; There were less and less talks on stocks. Some people started talking about HSI and gold futures trading. Now, in retrospect, there should be a lot of fraudsters in the group. They didn’t buy them at all, just to stimulate us to trade to earn the service charge. The WeChat group was closed for being reported in the near future, so someone set up a discussion group called “Dragon Brothers Group” and pulled us all into the group. The QQ group owner “Long Ge” (QQ: ubttzulono@ Qq.com) and a person named "Pan Shuai" showed profit screenshots in the group,teaching on HSI, gold and other futures operate,skills, organize competitions, etc., and some members in the group sent profits screenshots, At that time, I started to operate. The first operation time was January 15th, 2018. According to their instructions,I made constant losses, totaling to more than 850,000 yuan.
2513694948
2018-12-10
Exposure
Exposure on induced fraud by cpb
Around November in 2018, there was a stranger who called "Mei Jie" and added me on WeChat. She was very enthusiastic about me,talking about some trivial things in life and work. In the early December, she pulled me into a stock WeChat group.Since I personally have some experience in stock trading, so I did not immediately leave, I feel that it is fine. Afterwards, they recommended two stocks that they think will rise in the WeChat group every day. I have carefully observed that the stock would indeed rise, so I also tried to buy some shares,which increased a little; There were less and less talks on stocks. Some people started talking about HSI and gold futures trading. Now, in retrospect, there should be a lot of fraudsters in the group. They didn’t buy them at all, just to stimulate us to trade to earn the service charge. The WeChat group was closed for being reported in the near future, so someone set up a discussion group called “Dragon Brothers Group” and pulled us all into the group. The QQ group owner “Long Ge” (QQ: ubttzulono@ Qq.com) and a person named "Pan Shuai" showed profit screenshots in the group,teaching on HSI, gold and other futures operate,skills, organize competitions, etc., and some members in the group sent profits screenshots, At that time, I started to operate. The first operation time was January 15th, 2018. According to their instructions,I made constant losses, totaling to more than 850,000 yuan.
FX4519654332
2018-12-05
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • RoboForex

      6
    • Luzuna

      7
    • Envi FX

      8
    • Wiolin

      9
    • FXPRIMUS

      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