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

Margin is needed if you wanna withdraw funds

TT62214
6-10 years
Unverified

Exposure

Please monitor it! It is clear that there is no problem with the card number, and the small amount has been withdrawn twice, which means that the card number is wrong, the account is frozen, and the withdrawal is rejected. Now he still has to pay a security deposit to unfreeze, and he threatens him with personal credit. I suspect that if the deposit is paid, there will be other reasons not to withdraw cash. I called the police first and couldn't pay

Original

不让提现,要交保证金

请强烈进行监管!明明卡号没有问题,都提现过两次小金额的,就是说卡号错误,账户冻结,提现驳回。现在还一定要交保证金才给解冻,还拿个人征信来威胁。我怀疑交了保证金,还会有别的理由,不让提现。我先报警了,交不出钱

2021-01-16

Hong Kong

Scam

Most Comments of the Week

  • UITFX

  • FlipTrade Group

  • RADEX MARKETS

  • RYOEX

    4
  • XS

    5
  • STP Trading

    6
  • OEXN

    7
  • amana

    8
  • PRIMEXBT

    9
  • NPBFX

    10

To view more

Please download 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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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.
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