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

Frozen Funds Direct Refund Requests to Malicious Platforms

しげちゃん
3-5 years
Unverified

Exposure

I registered on the kaiher global ltd website and received an email from kaiher on the 27th. Without noticing, I sent a reply e-mail requesting a refund of 181,550 yen, which was frozen yesterday, on the 29th.

Original

悪意のあるプラットフォームへの資金凍結された返金直接依頼

kaiher global ltdのウェブサイトに登録し、kaiherから、27日にメールが届いていたが、気づかず、昨日29日に181550円の資金凍結された返金依頼の返信メールを送信した。

2022-10-30

Japan

Scam

Most Comments of the Week

  • IMPERIAL

  • FlipTrade Group

  • RADEX MARKETS

  • RYOEX

    4
  • USK MARKETS GROUP LTD

    5
  • doto

    6
  • XS

    7
  • EMAR MARKETS

    8
  • ACM

    9
  • HFM

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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