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
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

是否切换至浏览器默认语言?
切换
Download

Originally, they said that I was laundering money, and I needed 30% of the principal to withdraw the money. Now, the transfer was made, but the money was taken.

FX1227942487

3-5 years

Taiwan

Exposure

Last time, I thought that as long as the money was remitted, the other party was very polite, and instead asked me to withdraw the money, so I remitted the money to them on the morning of June 14, and immediately helped me to unlock it, saying that I could withdraw it. The company said that the money will be credited to the account within 48 hours, because I did not withdraw all of it and left 5000usd in it. It is reasonable to say that the 5000 US dollars can only be used for Taiwan stocks, because there is no transaction the next day, I asked the assistant to download the APP again. According to Zuozuo, she also taught me slowly and carefully, but by 9 o'clock in the evening, all my money was lost by them. It is reasonable to say that I can only trade in Taiwan stocks, and they finished all the money at the same time. , and said it was a normal operation, and the money I wanted to withdraw was 48 hours old at 9:30 this morning. In order not to withdraw the money for me, the other party deliberately made a fake transaction, so that I could not withdraw the money. It is reasonable to say that I want to withdraw They shouldn't have lost me! I hope this article can let everyone see, don't be deceived anymore, there are not so good things in the world, you want to make money, they want to take money from you, the only thing that makes me angry is when I cancel the reimbursement, saying It has been resolved, the other party only let me see the transaction

Original

本來說我洗黑錢,要本金的30%才能出金,現錢匯了,錢也被吃了

上次我以為只要錢匯了,對方也很客氣,改為5萬就讓我出金,所以我6月14早上就匯錢給他們了,也馬上就幫我解鎖,說可以提領了,公司說48小時內錢就會到賬號內,因為我沒有全部提領留了5000usd在裡面,照理說5000美只能作台股,因為第二天沒有交易,問了助理要我從新下載APP我照作,她也很細心地慢慢教我,可是到了晚上9點多我的錢都被他們全部輸光了,照理說我只能做台股,他們在同一個時間就把錢全部弄完,還說是正常操作,而我要提領的錢今天早上9:30就滿48小時,對方為了不給我出金,故意做了假買賣,讓我無法出金,照理說我要提領的金額他們不該把我輸掉啊!我希望這篇文章能讓大家看到,不要再受騙了,世間沒有那麽好的事,你要賺錢,他們更想從你身上拿錢,唯一讓我生氣的是在我取銷報料時,說已解決了,對方才讓我看到交易

Taiwan 2022-06-16
Scam

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • Envi FX

    6
  • Giraffe Markets

    7
  • FxPro

    8
  • Valetax

    9
  • Luzuna

    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