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
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

Scam app

桃子3217
3-5 years
Unverified

Exposure

When withdrawing money, they asked me to lock my position and to exchange it for USD. And then they didn't allow me to withdraw, now the app cannot be opened. I couldn't withdraw my 120,000 US dollars, and they just cheated me in a group of 118 people.

Original

骗子的软件

出金的时候让我锁仓，然后让我换美元，然后就不让出金，然后现在软件打不开了。我12万美金无法提出来，118个人的群就骗我一个人。

2023-09-11

Hong Kong

Unable to Withdraw
男子汉大豆腐

I deposited 10,000 US dollars. I can’t withdraw it now.

Previous Post

TFI
TFI Markets Ltd
https://www.tfimarkets.com
1.59
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.59
Score

Most Comments of the Week

  • IMPERIAL

  • RYOEX

  • FlipTrade Group

  • RADEX MARKETS

    4

  • ACM

    5

  • USK MARKETS GROUP LTD

    6

  • XS

    7

  • HFM

    8

  • Warren Bowie & Smith

    9

  • EMAR MARKETS

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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