Counterfeit Dealer

Million

Hong Kong

Entry Time 2019-09-03

2019-09-03Enter

https://www.fxmillionasia.com/index.php

Exposure

Time Machine

2020 years 9 Month

2020-9

Time2020 years 9 Month

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WikiFX (Global)

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WikiFX (Hong Kong)

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WikiFX Ultra（80M）

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WikiFX Mini（20M）

Exposure

Exposures: 2

Ponzi Scheme Complaint

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Unable to Withdraw

Unable to withdraw

No.16 ZB,No.136 Million ,No.131 KOYO WORLD and No.69 HLJY has been removed off the CGSE,which all pocket clients’ losses.I advise you to stop losses timely and reserve the evidence.I have called the police.

FX1159891198

2019-10-24 06:14

Unable to Withdraw

Take heed on this platform

I downloaded this scam forex platform on recommendation. I deposited fund and a trader arranged trade for me. After that, I found the withdrawal was unavailable. The customer service said that my operation is at grade-2-risk and asked for 20% as margin. Then it asked for 10% again for transaction record, saying that, in this way, the fund would be charged immediately. Other wise, it would be received within 7 to 15 days. 2 days later, the platform collapsed. The referrer on the pic is such a fraud.

ZIHAN

2020-03-01 19:01

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