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(1)

Latest

Exposure(1)

Exposure
I participated in platform activities and when I was withdrawing money, I was told that I had to pay a 12% profit tax first.
I met someone on a dating app. He introduced me to Dr. Ou, who claimed to be a trading director, and said he could help with foreign exchange transactions. I used the MT4 platform provided by their company for trading. At first, Dr. Ou said that a minimum principal of 1,000 US dollars was required to start trading, so I invested 1,009 US dollars at that time. After trading for a week, I tried to withdraw money. At that time, I only withdrawed 160 US dollars, but the withdrawal was successful. Later, the doctor asked me if I wanted to participate in the platform's activities and said that if I deposited 50,000 US dollars in value, I would receive 20,000 US dollars. But I didn’t have that much money, so the doctor said he could apply for it for me first and then make up for it later, so I agreed. Another girl also said that she could pay $39,000 first, and I would make up the rest later. I did as they told me and invested another 11,004 US dollars. I asked the doctor if I could withdraw the money, and he said yes. But after applying for withdrawal, there was no news for two days. I asked the doctor, and he said that because the amount I applied for a withdrawal was too large (I applied for a withdrawal of 70,000 US dollars), it was investigated by the tax bureau. He said that I have to pay 12% tax on profits (a total of 9314.8 US dollars) before I can withdraw money...
+3
Dan1346
2023-10-15
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