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

猛风中碰杯.
6-10 years
Unverified

Exposure

I’ve called the police. See these deposit payees. They are all scammers.

Original

入金点曝光

我是大陆的今天中午我以报警了，警方对于此事十分重视，我把所有证据都交给警方，之前爆了两个出金点，现在爆两个入金点！！！一个是达文奇这个估计都知道，还有一个大芬科技，估计都不太清楚！

2019-10-17

Hong Kong

Others
达芬奇维权

Previous Post

Fraud company exposure!

FX3469302626

Next

Exposure on fraud platform

Davinci
Davinci Technology Limited (HK)
https://wavehk.cn/
1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.59
Score

Most Comments of the Week

  • UITFX

  • FlipTrade Group

  • RADEX MARKETS

  • RYOEX

    4

  • XS

    5

  • PRIMEXBT

    6

  • OEXN

    7

  • Crib Markets

    8

  • STP Trading

    9

  • NPBFX

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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