Global Broker governance & inquiry App
Exposure

102 pieces of exposure in total

Scam

Deceived to deposit on a fake platform and required to pay the authentication fee for withdrawal. Please never believe people who you have not met.

A netizen I knew on the Internet said that he would guide me to make money and promised that he would not lie to me. He could get the money after two years of doing this. He said that if he couldn't get the money, he would not do it for so long. I doubted it at first, but he kept giving me promise that he would not cheat me. However, it turned out that I was scammed. That platform always refused to let me withdraw the money. If there was no money, they would keep asking you to borrow money to deposit. Please never trust people with unknown sources.

 Taiwan Taiwan 2021-09-25 18:27
 Taiwan Taiwan 2021-09-25 18:27
Unable to Withdraw

Unable to withdraw

I deposited $500 and started transaction. It asked for margin before withdraw due to money laundering. So I failed to withdraw and my account was blocked. Beware of the scammers on the Internet.

 Taiwan Taiwan 2021-09-23 14:06
 Taiwan Taiwan 2021-09-23 14:06
Resolved

Unable to withdraw

The manager was gone and the customer service delayed for a long time. The withdrawal took more than 10 days.

Hong Kong China Hong Kong China 2021-08-23 14:48
Hong Kong China Hong Kong China 2021-08-23 14:48
Unable to Withdraw

Always deposit, unable to withdraw

The deposit amount is as high as 1.3 million, but I’m unable to withdraw for various reasons. It has been asking me to pay the deposit. Please do not be deceived again.

 Taiwan Taiwan 2021-07-16 20:16
 Taiwan Taiwan 2021-07-16 20:16
Scam

Jiekai Financial platform cheated customer funds on the grounds of transferring the wrong account

On June 25th, Qin Lei, a company in Chongqing, urged me to complete the deposit in the morning, and I could get cash back. The consecutive deposits were 4,000 USD and 6,000 USD, but none of the deposits were received. Here is an important statement, I always copy every time I deposit to prevent mistakes. Qin Lei said that he would let the platform check it. After two days of checking, he said that I had entered the wrong account. He also asked me if I took a screenshot. After knowing that I did not take a screenshot, he insisted that I entered the wrong account. I asked the platform to provide the correct account records, but the platform refused. Later, the email told me to check it for me. After checking it for a week, it was found and helped me with the refund. A week later, I sent another email saying that the account was closed and could not help me with the refund. It asked me to contact the bank, and the bank asked me call the police and the police told me to go to the court. Is it difficult? I want to tell you that there is a problem with this platform, please don't do transactions on this platform, it is easy to be deceived. The withdrawal takes more than one week. And it does not necessarily arrive. Think about it for yourself. Please see the attachment for details. Currently I will go to a lawyer to sue and deal with it through the court.

Hong Kong China Hong Kong China 2021-07-16 20:03
Hong Kong China Hong Kong China 2021-07-16 20:03
Scam

scam

unable to withdraw after second deposit

Nigeria Nigeria 2021-07-08 21:23
Nigeria Nigeria 2021-07-08 21:23
Severe Slippage

this broker is a scam

help me to recover my account on this broker please. i wasn't able to recover my account after i made another deposits.

Philippines Philippines 2021-07-08 21:02
Philippines Philippines 2021-07-08 21:02
Others

GKFX Prime cheats you to deposit more and makes forced liquidation

I am a trader, not a competitor to this broker, a new trader, because I believe in Jiekai Finance so I lost all my accounts, I speak to help people avoid encounters when they trust investment I am in the same situation as Jiekai Finance. Initially, they will have a technical expert to assist you in your investment, and then they will provide you with order advice and make a plan, so that you can deposit a large amount of money to cause loss, and then burn all of your Account.

Vietnam Vietnam 2021-06-30 09:10
Vietnam Vietnam 2021-06-30 09:10
Unable to Withdraw

GKFX Prime scams

Fraud brokers make it difficult for customers to withdraw money, with high spreads, cheating brokers and customers

Vietnam Vietnam 2021-06-29 07:54
Vietnam Vietnam 2021-06-29 07:54
Resolved

Severe Slippage

Stock price intervention burned customer accounts in a short period of time

Vietnam Vietnam 2021-06-18 19:30
Vietnam Vietnam 2021-06-18 19:30
Scam

Comercial Manipulation

The position can be liqudiated even if the stop loss hasn't been hitted

Paraguay Paraguay 2021-06-17 08:27
Paraguay Paraguay 2021-06-17 08:27
Others

GKFX Prime

I support the 1.1 liwaf of Jiekai Finance on the exchange and entered the order, which consumed nearly 7.5k USD. I don't understand why this floor is still ranked number one

Vietnam Vietnam 2021-05-17 17:40
Vietnam Vietnam 2021-05-17 17:40
Resolved

A bunch of frauds.My TK was from 5k to 21k and then my account was wiped out.

GKFX Prime

Vietnam Vietnam 2021-05-15 15:09
Vietnam Vietnam 2021-05-15 15:09
Resolved

broker don't give withdraw

broker did not reply my feedback,I have requested withdraw for second time as I already follow Lot Trade with Ndb 36usd.

Malaysia Malaysia 2021-05-14 17:29
Malaysia Malaysia 2021-05-14 17:29
Scam

Scam

Induced fraud

Vietnam Vietnam 2021-05-10 17:41
Vietnam Vietnam 2021-05-10 17:41
Others

The broker doesn't reply

6 years ago, I was an agent of this platform, and I can still pay commissions. Slow commissions are not given. Last year, my commission account had more than 500 without withdrawal. This year, I saw only more than 100. Withdrawing Jinping sent an email saying that I had no money and asked the account manager to say that I was If you leave your job, find the platform. The platform does not respond, does not deal with it, and does not give money. It is completely a fund. Don’t be scammed by this platform. The following pictures have evidence and facts explain everything.

Hong Kong China Hong Kong China 2021-03-27 13:55
Hong Kong China Hong Kong China 2021-03-27 13:55
Scam

GKFX Prime fraud, blocked my account, and there are still more than USD40,000 can not be withdrawn.

GKFX Prime fraud, blocked my account, and there are still more than USD40,000 can not be withdrawn. The principal is 570,000, and my account has been blocked,

Japan Japan 2021-03-25 21:06
Japan Japan 2021-03-25 21:06
Unable to Withdraw

Unable to withdraw. 20% fee has been required

It's said that I can get the withdrawal within 15 days while now I should wait until the end of the month

Hong Kong China Hong Kong China 2021-03-15 16:17
Hong Kong China Hong Kong China 2021-03-15 16:17
Unable to Withdraw

Unable to withdraw in GKFX Prime. Ask u to deposit funds with various reasons

I cannot withdraw funds at GKFX. When I withdrew for the first time, I said that my bank card number was filled in incorrectly, and the funds were frozen in a third party, which required 59 thousand unfreeze funds (still unable to withdraw). After being unable to withdraw cash, it is said that real-name authentication is required for the second time, and the front and back sides of the ID card and the photo of the ID card in hand need to be sent, and a certification fee (71 thousand) is required. After payment, the payment is still not allowed. The third time it was said that due to multiple operations suspected of illegal operations, it was necessary to pay a deposit of 59, 000, but still did not withdraw the money after payment. The fourth time it was said that the supervisory committee said that it was (illegal personal income tax) that it was necessary to pay 70,000 (not paid) ). The customer service said that there is another way for you not to pay illegal personal income tax. It requires the Hong Kong Regulatory Authority to verify the capital. Bank card number. Name. ID number. Bank card account bank address.

Hong Kong China Hong Kong China 2021-03-14 23:39
Hong Kong China Hong Kong China 2021-03-14 23:39
Unable to Withdraw

20% unfreezing fund has been required before withdrawing funds.

It’s said that my account has been frozen by the CBRC in Hong Kong

Hong Kong China Hong Kong China 2021-03-10 23:00
Hong Kong China Hong Kong China 2021-03-10 23:00
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