Deposit and withdrawal reconds. Remittance records. Their ID. Report. Evidence.-Etrans-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

Deposit and withdrawal reconds. Remittance records. Their ID. Report. Evidence.

JiunYing Ou

3-5 years

Unverified

Exposure

Detailed conversation content with their the customer service and staff from 10/23~11/10. Everyone be careful to prevent fraud.

Original

出入金記錄匯款記錄對方id 報案單證據

詳細對話內容對方與客服人員從約10/23~11/10對話大家慎防詐騙

FX2091675372

Induced fraud. Unable to withdraw

輝80489

The platform withdrawal is abnormal. Their requirements have been completed and there is also a platform statement, but the platform is still unable to withdraw funds within the statement period

No Regulation

Etrans

E-TRANS Group Pty. Ltd.

http://www.etrans.com.au/en/

1.58

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)Inst Forex Execution (STP)High potential risk

1.58

Score

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

Most Comments of the Week

To view more

Please download WikiFX APP