Global Broker Regulation Inquiry App
About WikiFX
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
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A

Scam ANZ

kejon
6-10 years
Unverified

Exposure

I couldn’t withdraw the profit and my account has been froze,being asked for tens of thousand RMB for margin.

Original

ANZ澳新银行外汇平台诈骗

盈利无法出金，账户被冻结，让交几万保证金

2020-01-19

Hong Kong

Unable to Withdraw
FX1045284202

Why modifying the bank information needs margin?

Previous Post

ANZ
Australia and New Zealand Banking Group Limited
https://www.anz.com.au/personal/
7.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)Global BusinessMedium Risk
7.98
Score

Most Comments (Week)

  • AssetsFX

  • STRIFOR

  • InterStellar

  • GVD Markets

    4

  • CRUCIAL MARKETS

    5

  • dbinvesting

    6

  • Invidiatrade

    7

  • FlipTrade Group

    8

  • Opofinance

    9

  • on fin

    10

To view more

Download the WikiFX App

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
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：qa@wikifx.com
Cooperation：business@wikifx.com