Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2023-04-08 13:31 Released in Hong Kong China Hong Kong China

It is a fraud platform. Scam. Do not trust it

According to the relevant regulations of the platform, you are now required to pay an anti-money laundering deposit. The specific amount is 40% of your account balance. Please complete the payment within 48 hours. After you pay the anti-money laundering deposit, your funds will be exchanged by the platform Finished, if you are not held accountable by the mainland Chinese police within three days after you receive your funds, the security deposit will be refunded in full. Please know that when I first deposited 500 dollars, I won a little and he asked me to withdraw cash. Later, if I recharge too much, I will not be allowed to withdraw cash, so I will be asked to pay a deposit

Unable to Withdraw

The following is the original recommendation

就是是个黑平台,骗人的。大家不要相信

根据平台相关规定,现需要您缴纳反洗黑钱保证金,具体数额为您账户余额的40%,请您在48小时内完成缴纳,在您缴纳完毕反洗钱保证金后,您的资金将会由平台兑换完毕,在您收到您的资金后三天内未被中国大陆警方追责,该保证金将会如数退还,请您知悉
,刚开始充个五百美金的时候赢了一点他还让我提现,后面我充多了不让提现,就让我出保证金

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