Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2022-11-18 09:54 Released in  Taiwan Taiwan

GroupFX PROcan only deposit, but not withdraw. It is a scam

I met him in Ig, he said he was working in Central Hong Kong from Shanghai, he was engaged in steel trade. During the chat, we talked about the difficulty of investing in stocks. He said that foreign exchange is very profitable and the income is very good. He taught me to download the APP. This year I will be 10/10 I started depositing, and I kept advocating that there are deposit activities that are very profitable to make an appointment first, and I will teach you how to operate, and I will also help you deposit 10,000 USD when you know that your amount is not enough, and assist in a total of four online operations. I have already earned about 3 million Taiwan dollars, and I have made 8 deposits in total, and the previous 5 deposits. I accidentally saw foreign exchange fraud on 10/30 and asked him. He said it was a bad platform. He I have been withdrawn. On 10/31, I started to withdraw funds, but I was blocked, saying that I would have to pay taxes of about 880,000 Taiwan. It said that there was a third party deposit in the audit, and because of the money laundering prevention law, I was required to pay the third party deposit amount of 9999.2 yuan. Later, I forgot to deduct the handling fee and asked me to pay it again. I thought that there would be no deduction anyway, and I could get it back at that time , and later said that the second withdrawal became a high-risk account, the funds were frozen, and it was necessary to deposit about NT$1.2 million again. I would be an idiot if I paid again this time. It has been delayed until now, which is 11/16, he deleted my account, and I also called the police...

Unable to Withdraw

The following is the original recommendation

GroupFX PRO只進不出。專人誘騙

在Ig認識的,說是從上海到香港中環工作,從事鋼鐵貿易,聊天時聊到股票投資不好做,說是外匯很好賺,收益很好,他教我下載APP, 今年10/10我開始入金,並中間一直鼓吹有入金活動很好賺先去預約,還2教你操作,還會知道你金額不夠幫忙入金1萬USD, 協助線上共操作四次投資。就已經賺了臺幣約300萬,而我前前後後入金共8次,前面五次入金.在10/30不小心看到外匯詐騙,還問他,他說那是不好的平台,他都有提領到,10/31我開始要出金,卻履履被擋,說要繳稅金約臺灣88萬,我也不疑有他,想說收益這麼多繳稅應該合理,結果又說審核有第三人入金,又因洗錢防治法要我繳第三人入金金額9999.2元,後來忘了扣手續費,又要我繳一次,心想反正是不扣款的,到時可拿回來,後來又說第二次提領變高風險戶,資金結凍,要再入金臺幣約120萬,這次再繳我就真的是白痴了。一直拖到現在,也就是11/16,他把我帳戶刪除,我也報警了...

Select Country/Region
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