Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2022-06-06 18:11 Released in Netherlands Netherlands

They use fake license to deceive us

I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 95000USDT deposit by a third party. This was against anti-money laundering regulations. If I still wanted to withdraw, I had to make a 15000USDT deposit into my account.

Scam
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com