Unable to withdraw. Have to deposit $5,000 to withdraw funds-CF Markets-Exposure-WikiFX

Global Broker Regulation Inquiry App

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

Unable to withdraw. Have to deposit $5,000 to withdraw funds

FX5153589702

6-10 years

Unverified

Exposure

I use this account with other people and we all deposited before. The money is compensated for personal invest lose. I wanna withdraw funds but I can't. They were suspicious that I laundered the money. So I have to deposit $5,000

Original

無法出金還要匯款5000美元自證金

自己跟他人都有入金到個人帳戶這筆錢是個人投資損失他人入金到個人帳戶補償我想出金卻遭到拒絕懷疑洗錢無法出金還需要再匯款入金5000美元才能動用個人帳戶內所有資金

FX2083463901

Fraud broker

FX1112246946

Can not withdraw the money

No Regulation

CF Markets

Clearing falcon group limited

https://clearingfalcon.com/En/

1.53

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.53

Score

Most Comments of the Week

FlipTrade Group
UITFX
RADEX MARKETS
RYOEX
4
Bitget
5
NPBFX
6
amana
7
PFH Markets
8
STP Trading
9
XS
10

Most Comments of the Week

To view more

Please download WikiFX APP