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

Warning about maxify company, a fraudulent broker and money theft

احمد العزاوي

Within 1 year

Iraq

Exposure

To whom it may concern, I would like to warn you about Maxify, a fraudulent broker who has stolen a sum of $8000 from a client under my agency. They have also falsely claimed to be a client of mine and violated the laws. They have stolen $7000 from the agency, and I have evidence to prove it. I have tried to communicate with them repeatedly to recover my funds, but they continue to evade a response. • Documented conversations with company employees that reveal all the details of the fraud. • Photos of the trades I made through their platform, clearly showing that they were executed without any intervention from robots. • Documents of the illegal profit withdrawal transactions they have conducted. I urge you to completely avoid dealing with this company and report any similar fraudulent attempts to the relevant authorities. If you have been a victim of the same fraud or know individuals who may have been, it is important to take the necessary legal actions. Please share this warning as widely as possible to protect investors from falling into the same trap. Best regards, [Agent Ahmed Moufaq]

Original

تحذير من شركة maxify وسيط احتيال وسرقة الأموال

إلى من يهمه الأمر، أود أن أحذركم من شركة Maxify، وهي وسيط احتيالي قام بسرقة مبلغ مالي قدره 8000 دولار أمريكي من عميل تحت وكالتي وايضآ قاموا بحضر وكالتي والادعاء انه عميل من عملائي خالف القوانين وذالك غير صحيح ابدا وقاموا بسرقة اموال الوكاله 7000$ ولدي الاثباتات على ذالك لقد حاولت التواصل معهم مرارًا وتكرارًا لاستعادة أموالي، ولكنهم يستمرون في التهرب من الإجابة • محادثات موثقة مع موظفي الشركة توضح كافة تفاصيل الاحتيال. • صور للصفقات التي أبرمتها من خلال منصتهم والتي تبين بوضوح أنها تمت بدون أي تدخل من روبوتات. • وثائق عملية سحب الأرباح غير الشرعية التي قاموا بها. أحثكم على تجنب التعامل مع هذه الشركة تمامًا، وإبلاغ السلطات المختصة بأي محاولات احتيال مماثلة. إذا كنتم قد تعرضتم لنفس الاحتيال أو تعرفون أشخاصًا قد يكونون ضحايا، من المهم أن تتخذوا الإجراءات القانونية اللازمة. يرجى مشاركة هذا التحذير على أوسع نطاق ممكن لحماية المستثمرين من الوقوع في نفس الفخ. مع خالص التحية، [الوكيل احمد موفق]

Iraq 2024-09-20
Scam

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • Valetax

    6
  • Envi FX

    7
  • FxPro

    8
  • Luzuna

    9
  • LION

    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