Global Broker Regulation & Inquiry App
Exposure

25 pieces of exposure in total

Scam

BENEFOREXcheated me of all hard-earned money with the fake guarantee of preventing the capital being lost

The staff of BENEFOREX added me via WeChat and promised to help me make money and to prevent my principal being lost. He also showed me some screenshots about his clients’ profits. I believe what he said. According to his instructions, I opened an account: 88049708. I first deposited $7,000. The staff told me that the amount was too small to trade, letting me make up $50,000. When the balance reached 50,000 dollars, he started to give order recommendations. As a result, each order was wrong and each was a big order. I lost $18,000 in two days. I was a little bit unbearable at the time, but the staff told me that it was because of the bad market. He again let me make up $50,000 and promised to earn the lost money. I have repeatedly stressed that I have been unable to bear the loss. The staff told me that he would not lose any more. But he continue to give reverse order advice. Finally, the money was lost. After I made inquiries, my funds were transferred via third-party payment platforms such as gopay and IPS, to some shell companies, not entered the trading market for trading. I hope the problem can be solved.

Hong Kong China Hong Kong China 2018-12-27 22:20
Hong Kong China Hong Kong China 2018-12-27 22:20
Scam

BENEFOREX cheated me of all hard-earned money with the fake guarantee of preventing the capital being lost

The staff of BENEFOREX added me via WeChat and promised to help me make money and to prevent my principal being lost. He also showed me some screenshots about his clients’ profits. I believe what he said. According to his instructions, I opened an account: 88049708. I first deposited $7,000. The staff told me that the amount was too small to trade, letting me make up $50,000. When the balance reached 50,000 dollars, he started to give order recommendations. As a result, each order was wrong and each was a big order. I lost $18,000 in two days. I was a little bit unbearable at the time, but the staff told me that it was because of the bad market. He again let me make up $50,000 and promised to earn the lost money. I have repeatedly stressed that I have been unable to bear the loss. The staff told me that he would not lose any more. But he continue to give reverse order advice. Finally, the money was lost. After I made inquiries, my funds were transferred via third-party payment platforms such as gopay and IPS, to some shell companies, not entered the trading market for trading. I hope the problem can be solved via FXEYES.

Hong Kong China Hong Kong China 2018-12-19 17:55
Hong Kong China Hong Kong China 2018-12-19 17:55
Others

If you want to play tricks, I’ll play with you.

They promised me to take care of my account on Tuesday and not to interfere with my other things. But they deleted my 3 orders of GBP/USD and GBP/JPY (2.5 lots of long order and 2 lots short order). I lost $3000. They manipulated my orders again on Friday. I’ve evidence to prove all these.

Hong Kong China Hong Kong China 2018-11-22 00:04
Hong Kong China Hong Kong China 2018-11-22 00:04
Scam

This platform’s scam agent Ye Wen

Ye Wen, Yichang, Hubei, agreed to trade on behalf of me with my account for a week. After the money was lost, he promised to compensate the losses. He traded 1 lot but lost, and he continued to do so. One night saw a loss of more than 2,000 dollars. After that this person does not reply me and does not answer the phone. I have reason to complain that he is a liar, I hope this platform helps me find this person, I am going to call the police

Hong Kong China Hong Kong China 2018-11-17 17:30
Hong Kong China Hong Kong China 2018-11-17 17:30
Resolved

Fraud platform

I made a profit of $50 and only received $10.The profit became losses.No one replied to my complaint.

Hong Kong China Hong Kong China 2018-11-10 00:43
Hong Kong China Hong Kong China 2018-11-10 00:43
<
Expose
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