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
Cannot withdraw after finished the deposit event
At the beginning, I met this netizen on IG. One day, I chatted with this netizen about investment. He mentioned that he is doing international gold investment and risk planning, which is his sideline income source, and the income is not bad. After that, they taught me to download Binance, Athenaplace and MT5. Then, the online customer service staff of this platform through Athenaplace deposit funds and then invest in MT5. Because I am completely unfamiliar with this field, all operations and stop point settings are performed step by step according to the instructions of the other party. After the first small profit, the application for withdrawal was successful, so there was no suspicious continued deposit operation in the future. One day, this netizen asked me to ask the customer service if there is an exclusive event for a gold account. The netizen suggested that I first participate in the $88,000 event to grab a spot. Because the threshold was too high, I was hesitant to participate. Later, netizens said that if it is really not enough, he can help some, and it is good to withdraw it and return it to him after reaching the standard. So I participated in the event, and made several profitable quotes in the middle. At the end of the event, I applied for an extension because it could not be reached within the time limit. In the event of depositing money, I ended up missing $7,000, and netizens helped make it up and finally achieved the event. The feedback was also deposited the next day, and two market transactions were made in the middle. Unexpectedly, the application for withdrawal has been pending for review, and the review directly appeared at noon the next day. Ask the customer service why the withdrawal was unsuccessful? It is said that my account is involved in third-party funds, which is a risk account and is suspected of money laundering. I can apply for withdrawal only after I add another $17,000 as a security deposit. I asked the customer service if it could be deducted from the account, and the customer service answered no, and asked me to complete the payment within 72 hours. Finally, I asked the customer service if I could not pay the amount, whether my funds would be swallowed by the platform, and the customer service replied me directly. : If I don't deal with it maliciously, sue me! I just wanted to make a little money, but in the end I ended up with a lot of debt and couldn't even get the principal back!
M1749
2022-08-30
Exposure
Unable to withdraw
I thought I could learn how to trade foreign exchange futures and gold to make more money. The scammer ID I know on IG is ye__0822. At the beginning, he taught me how to buy and sell gold to make money. He asked me to go to Apple's mall to download a software called another called I used my credit card to buy a small amount of US dollars to operate gold futures. Both of these software are genuine software, but the other party gave me a website of a black platform and said that the website also requires a real-name system, which is equivalent to depositing money and then operating gold futures there. In the beginning, he also taught me how to withdraw the money, and then because he knew that I had stocks and that the stock market was not good, he told me that he could sell the stocks and make up for it in gold futures, that is, exchange coins with the currency dealers there. It was worth the equivalent of US dollars, and I was taught how to transfer to it to operate gold futures, but I later found out that it was actually, after the money was raised at the beginning, there were various reasons why I was not allowed to raise it. I got 2.3 million Taiwan dollars into the black platform... A lot of the money was borrowed from credit debt or credit card cash advance. Just because he told me that the bigger the investment principal, the more money can be saved to complete the dream of buying a house earlier. When my sister is going to school, she needs to save more money. Then she will withdraw the money and pay off the credit. I didn’t expect everything to be a lie. Now I am deeply in debt because I trust people’s hearts. I hope no one will be deceived again.
+3
Joyce_
2022-08-20
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • FxPro

      7
    • Luzuna

      8
    • Envi FX

      9
    • RoboForex

      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