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
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

A Ponzi scheme

朱杰35409
3-5 years
Unverified

Exposure

This is a clone firm. I've been cheated of nearly a million. Now they witdraw from Chinese market

Original

虚拟诈骗资金盘

此平台为虚拟资金，本人被骗将近100万，目前已关闭中国区服务

2021-06-18

Singapore

Others
FX2375142434

I have deposited $30

Previous Post

ForexDana
Forexdana
https://forexdana.com/
1.59
Score
5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
1.59
Score

Most Comments of the Week

  • IMPERIAL

  • FlipTrade Group

  • RYOEX

  • USK MARKETS GROUP LTD

    4

  • Dotbig

    5

  • EMAR MARKETS

    6

  • NPBFX

    7

  • XS

    8

  • HFM

    9

  • RADEX MARKETS

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|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