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
On November 14, 2020, I withdrew after the operation in ADSS. I was told that my card number was wrong and I could not withdraw money. I needed to provide the front and back of my ID card and the photo about holding my ID card. I also need to submit 20% of the withdrawal amount, which is more than 34,000 yuan. And also restrict me to transfer the money in before 5:30, or it will freeze my account permanently. Open the platform on the 15th and found that the money is all gone! Is this a scam?
Exposure
Original
2020年11月14日在达汇操作后提现,说我卡号错误无法出金,需要我提供身份证正反面和手持身份证,还需要我提交提现金额的百分之20%就是34000多元,才能给我出金,还限制我必须5点半之前把钱打进去不然就给我永久冻结,15号打开平台一看钱全不都没有了!这是诈骗吧
达汇平台操作出金,填卡号已核对过这边出金时说我银行卡错误,无法出金实施诈骗
Most Comments of the Week
NEWRGY IMEX
Deleno IFC
HERO
NAGA
Dbinvesting
FxPro
Valetax
RoboForex
Luzuna
Envi FX
To view more
Please download WikiFX APP
Download on the
WikiFX (Global)
Download on the
WikiFX (China)
Download Apk
WikiFX Pro