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
Abstract:Recently, we have received urgent appeals from Japanese investors who, after exposing the illegal trading activities of Truist Financial and Bittra on the WikiFX platform, have been subjected to insults, intimidation, and even threats to their lives.
Recently, we have received urgent appeals from Japanese investors who, after exposing the illegal trading activities of Truist Financial and Bittra on the WikiFX platform, have been subjected to insults, intimidation, and even threats to their lives. WikiFX Japan has given both brokers very low score.
Truist Financial and Bittra, two companies in Japan, employ a common scam tactic—using investment seminars led by celebrities as a guise to lure investors into joining specific groups on the social platform Line. Within these groups, the organizers guide users to open accounts with designated brokers and make investments:
Despite encouraging users to open accounts and deposit funds for trading, investors encounter numerous obstacles when attempting to withdraw their funds. Especially when investors need to make withdrawals, they find that the investment seminars suddenly announce dissolution:
After investors submitted evidence of their inability to withdraw funds through WikiFX's exposure service, they faced verbal insults and threats to their personal safety from the responsible individuals at the brokerage firm:
WikiFX strongly condemns the use of such threatening and intimidating tactics by Truist Financial and Bittra. This reprehensible behavior not only violates basic business ethics but also seriously infringes upon the rights of investors.
WikiFX firmly opposes any illegal trading activities and is committed to providing investors with accurate industry information to reduce trading risks and protect their rights. We call on more investors to join the action of exposing illegal activities, thereby collectively promoting the healthy development of the entire industry.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Forex broker scams continue to evolve, employing new tactics to appear credible and mislead unsuspecting traders. Identifying these fraudulent schemes requires vigilance and strategies beyond the usual advice. Here are five effective methods to help traders assess the legitimacy of a forex broker and avoid potential pitfalls.
Doo Financial, a subsidiary of Singapore-based Doo Group, has expanded its regulatory footprint by securing new offshore licenses from the British Virgin Islands Financial Services Commission (BVI FSC) and the Cayman Islands Monetary Authority (CIMA).
A new programme has been launched by CFI to address the growing need for transparency and awareness in online trading. Named “Trading Transparency+: Empowering Awareness and Clarity in Trading,” the initiative seeks to combat misinformation and equip individuals with resources to evaluate whether trading aligns with their financial goals and circumstances.
The Royal Malaysia Police (PDRM) has received 26 reports concerning the Nicshare and CommonApps investment schemes, both linked to a major fraudulent syndicate led by a Malaysian citizen. The syndicate’s activities came to light following the arrest of its leader by Thai authorities on 16 December.