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WikiFX

Score

1.00 /10
Negative

Wintersnow Limited

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

High potential risk

Influence

E

Better than 10% brokers
Open Account
Website

Score

License Index0.00

Business Index3.04

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

E

Better than 10% brokers
Website
Open Account

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Provide service support by WikiFX

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40G

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Warning: Low score, please stay away! Previous Detection: 2022-08-10
  • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2022-08-10

Pyramid scheme complaint
Expose
Scam

I was induced to invest in virtual currency by online fraud and transferred to other private accounts in Hong Kong through Hong Kong banks. He was cheated of more than 360000 US dollars which is about 2.5 million people

I lost more than 360000 dollars by a group of online economic fraud. The incident was caused by a PUA liar who claimed that he was in Los Angeles, USA. Chenxin found me on WhatsApp on June 21, 2022 to chat and make friends. Then he was cheated by his professional communication skills and psychological control, and cheated me into registering a fake trading platform of MT5 international currency through the link he gave https://trader.riccwfx.com (original address) http://www.wintersricc.com/ Search wintersnow Forex) to register and log in, and then bind it in MT5. Through various ways, I have been induced to transfer more than 360000 US dollars continuously from my HSBC Bank in Hong Kong to purchase virtual currency for transactions. This money has been fully entered into different personal Hong Kong accounts sent to me by the platform customer service from July 5 to 19, Until the swindler Chenxin asked me for a private photo, which caused a lot of disgust. When he applied for withdrawal on July 27, he was told by the platform that my funds were suspected of being involved in money laundering and that I had to pay another 30% deposit of more than 120000 dollars to withdraw the money. I knew I had been cheated. This is the study abroad fee for my children. Now it's all cheated. I regret it very much and have no shame to be right. I hope the police can intensify their efforts to crack down on these criminals so as not to harm others again.

VANESSA
2022-08-01 15:42
1
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