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Abstract:TRIPPLE OPTIONS, an unknown forex platform registered in the United States. It is also a fraudulent website about crypto investment.
Victor is a clergy with Vineyard International Chapel from Nigeria. He was interested in trading Bitcoins(BTC) and found TRIPPLE OPTIONS in last December. He bought some Bitcoins through Localbitcoins.com under the guidance of Amanda, an agent of the broker TRIPPLE OPTIONS. Amanda told Victor that he can gain profits 10 times of the principal if he invests on TRIPLE OPTIONS. TRIPPLE OPTIONS always charge 10% commission from investors profits. Victor agreed and understood.
The following content was given by Amanda on WhatsApp.
Victor invested 356 dollars through Bitcoin link, after one week, Amanda informed Victor by email that the candlestick was consistently growing and the profits nearly reach 4,531 dollars, but Victor needed to pay an extra 500 dollars withdrawal fee to withdraw. Victor refused to pay this amount as Amanda only mentioned the need to pay 10% commission and never said other extra payments at the beginning. Victor wanted to withdraw, so he paid 10% commission to Amandas bank account and asked TRIPLE OPTIONS to directly charge the withdrawal fee from his profits. However, TRIPLE OPTIONS refused.
Finally, Victor found this was a fraud and he no longer held any expectations for any high-returns.
Many investors may ask, “It looks like a big bargain, but it smells like a scam, so how can I know whether my broker is a compliant one or not? And how to avoid being scammed?”The first step to take is to do the diligence. That means you have to check the location of the brokerage's headquarters and research how long it has been in business and where they are regulated. Make sure you dont miss any suspicious details. If you feel you are being scammed, contact us at sisi1@wikifx.com to recover your money.
Victim information:
Warning!!!
Per checking WikiFX App, trippleoptionsnetworks has a poor rating of 0.99, and the broker currently has no valid regulation, bearing great risks. The broker is currently active on large social network such as Telegram and Facebook, please stay away!
WikiFX publishes exposure articles regularly about illegal brokers who defrauded beginner investors maliciously. And all articles are based on victims real experience. The significance of exposing these illegal brokers is to enable more forex investors to identify whether the brokers they choose are good or bad and avoid being deceived again.
The following are three channels forgetting real-timeinformation about exposurearticles.
1: WikiFX official website: https://www.wikifx.com/us_en/.
Choosing News column Original special topic series.
2: WikiFX App: Using the App will make it easier to read articles.
Read on the APP in the same way as the official website.
3: WikiFX official Facebook: the new exposure articles will also be posted on Facebook, a main social media account, at the same time. If you are a social media user, you can follow WikiFXs Facebook page.
USA Area:https://www.facebook.com/WikiFX.US/
UK Area:https://www.facebook.com/Wikifx.UK/
Nigeria Area:https://www.facebook.com/WikiFX.ng
If you have ever been defrauded by illegal broker, you can contact WikiFX. WikiFX will assist you in your exposure. You need to hold enough evidences to prove the broker is illegal.
Evidence requirement: (Chatting history records, Trading history records, Banking Transaction records and video recordings from victim).
In order to help you better. There are two ways to upload evidencesfor exposure.
1: WikiFX App:
Log in the App, choose Exposure on home page click on blue light bulb-Expose,
The types of Fraud Choose fraud broker Just write down your experience of being deceived and upload the relevant evidences here.
2: More brokers‘ information will be updated on WikiFX. If you can not find the broker that you want to report, there is another way to contact WikiFX by Facebook Messenger. You can leave your message on messenger. WikiFX’s staff will review the broker that you wanna report and the relevant evidences you submitted. You will get the feedback in the following 3-5 working days.
USA Area:https://www.facebook.com/WikiFX.US/
UK Area:https://www.facebook.com/Wikifx.UK/
Nigeria Area:https://www.facebook.com/WikiFX.ng
Declaration:
The evidences in WikiFX exposure articles are verified via the following processes:
1: Evidence Collection: (Chatting history records, Trading history records, Banking Transaction records and video recordings from victim).
2: These evidences will be evaluated and verified by experts who have been work in forex industry for many years.
3: The editor will review it again before the article is published.
WikiFX App is a third-party inquiry platform for company profiles.WikiFX has collected 17001 forex brokers and 30 regulators and recovered over 300,000,000.00 USD of the victims.
It, possessed by Wiki Co., LIMITED that was established in Hong Kong Special Administrative Region of China, mainly provides basic information inquiry, regulatory license inquiry, credit evaluation for the listed brokers, platform identification and other services. At the same time, Wiki has set up affiliated branches or offices in Hong Kong, Australia, Indonesia, Vietnam, Thailand and Cyprus and has promoted WikiFX to global users in more than 14 different languages, offering them an opportunity to fully appreciate and enjoy the convenience Chinese Internet technology brings. WikiFXs social media account as below:
Facebook:
USA Area:https://www.facebook.com/WikiFX.US/
UK Area:https://www.facebook.com/Wikifx.UK/
Nigeria Area:https://www.facebook.com/WikiFX.ng
Twitter:
Areas where English is an official language:https://twitter.com/WikiFX_Eng
More details about how to download WikiFX App:
Please download WikiFX APP from links below or scan QR code :
iosAppStore: https://apps.apple.com/us/app/fxeye/id1402501387?l=zh&ls=1
Googleplay: https://play.google.com/store/apps/details?id=com.foreigncurrency.internationalfxeye
If you have any questions, please feel free to contact us at wikifx@wikifx.com
Worried about missing out latest trends in the volatile market? WikiFX ‘News Flash’ is here to help!
With 24-hour real-time update of forex market data by minute, you can seize the opportunity of every bullish market! Bookmark the link below and follow the market trends immediately!
UK Area:https://live.wikifx.com/uk_en/7x24.html
USA Area:https://live.wikifx.com/us_en/7x24.html
Nigeria Area:https://live.wikifx.com/ng_en/7x24.html
Wiki Forum Forum Function:
In order to help more investors, WikiFX has launched the “WikiFX Forum” forum, which aims to provide urgently needed and professional services to Nigerian forex investors.
The exposure function of “WikiFX Forum” includes the following features:
1: Allow investors who have been defrauded by illegal broker to complain directly in the forum (as shown in the screenshots)
As long as there is sufficient evidence, a review panel and an executive team will contact the broker to discuss the complaint or expose it directly through the media. Here are the exposure channels:
2: Block low score brokers from entering the forum
3: Monitor suspicious communication in real time, and directly spot and deal with suspicious fraud;
4: Negotiate with highly reliable brokers selected by WikiFX in the secure environment of WikiFX Forum.
WikiFX APP exposure channel: https://activities.wikifx.com/gather/indexng.html
Information page to understand forex scam and exposure channel: https://activities.wikifx.com/gather/indexng.html
Website exposure channel: https://exposure.wikifx.com/ng_en/revelation.html
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.