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
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Induce fraud by a scam group of couple people

冷艳

3-5 years

Hong Kong

Exposure

I was deceived by the TGKK platform. They use the Siyu software. More than one person is responsible for the induction, one is responsible for the control panel and the other is responsible for the recharge. If you make a profit, then you trust him very much, so you give him your account and I will let him unblock it. During the day, you will make a profit. From 2:00 to 3:00 in the middle of the night, I will place an order for you with 55 lots of empty lots and more than 55 lots of empty lots. You can’t close the position, and then go to Manager Zhao to add gold. It’s up to him to add how much. There are no certain rules. Even if you add in, you can’t cancel the position. It’s an obvious routine. You place an order of 40 lots in 11 seconds. These people are too Ruthless, in just a few days, the account has 200,000 principal, all of which are locked. If you lock up the position within a day, you will not be able to trade, and you will not be able to get the funds.

Original

诱导欺诈,几个人合伙诈骗

我被TGKK平台被骗,他们用的是思语软件,不止一个人负责诱导,一个负责控盘锁仓,一个负责充值,当你被套找到群主老杨时,他会有方法解套,让你盈利,接着你很相信他,就把账号给他我让他解套,白天让你盈利,后半夜2点到3点就给你下单55手空55手多,搞到账户锁仓,让你无法平仓,然后去找赵经理加金,加多少都是他说的算,没有一定规则,就算加进去也不能解仓,很明显的套路,11秒时间下单40手,这些人太狠了,就几天时间账户20万本金,全部锁住,一天不到搞锁仓,交易不得,资金也拿不出来

Hong Kong 2022-04-06
Scam

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • Valetax

    6
  • Envi FX

    7
  • Luzuna

    8
  • LION

    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