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Exposure

31 pieces of exposure in total

Scam

Totally a scam

At the beginning, it was said that all operations were carried out by professional managers, and there were also supervisory managers who made money only when placing orders. Therefore, they would first determine the profitable investment before reporting to the customer to place the order. After the order is placed, there is also a supervision situation. If something goes wrong, the customer will immediately ask customers to withdraw their positions to reduce their losses, gain trust in the way of friends, and make sure that novice customers will have complete teaching and will have bonuses for deposits. If the loss is to use the bonus, it was originally said that it was operated by a professional manager. Some supervisory managers make money only after placing orders, so they will first determine the profitable investment before reporting to the customer to place the order. After the order is placed, there are also supervision conditions. If there is something wrong, the customer will immediately ask the customer to withdraw the position to reduce the loss. The way to gain trust also confirms that the novice customer will have a complete teaching and there will be a bonus for the deposit. If the loss is to use the bonus, the loss will not affect the amount of the deposit. At the beginning, it was all operated by professional managers and also earned by supervisory managers. Only when you place an order, you have money, so you will first determine the profitable investment before reporting to the customer to place the order. After the order is placed, there is also a regulatory situation. If there is something wrong, the customer will be asked to withdraw from the position to reduce the loss. Novice customers will have a complete teaching and there will be bonuses for deposits. If the loss is to use the bonus, the loss will not affect the amount of the deposit. I did not tell if the bonus will be withdrawn. After that, the withdrawal manager will immediately provide wrong investment information and cause the account to be serious After losing money and unsuccessful, it does not respond to users. Is there any way for a completely fraudulent company to assist in joint reporting and return the hard-earned money...

 Taiwan Taiwan 2021-02-23 20:34
 Taiwan Taiwan 2021-02-23 20:34
Others

Margin Call

As soon as I applied for the deposit, the manager submitted a reverse order, which made me lose 20,000 yuan within a day. I lost all my money. It’s a scam and bad platform.

 Taiwan Taiwan 2021-02-15 17:08
 Taiwan Taiwan 2021-02-15 17:08
Unable to Withdraw

The problems encountered by the previous ones are the same as those of the previous ones. Please the supervisory unit thoroughly investigate and return us fair. I just made the problem as soon as I deposited the money. Fortunately, I only paid 6,000 Taiwan dollars and 21 dollars for a single order and found that the electrical difference was very high. It’s money to be deducted for 20 years and always looking for reasons not to give out and refuse to 6,000 Taiwan dollars

Unable to withdraw. A fraud group.

 Taiwan Taiwan 2021-01-08 23:05
 Taiwan Taiwan 2021-01-08 23:05
Unable to Withdraw

Unable to withdraw

Luckily, I just deposited $210. This is a fraud platform

 Taiwan Taiwan 2021-01-06 19:41
 Taiwan Taiwan 2021-01-06 19:41
Unable to Withdraw

Difficult to withdraw

As long as you deposit fund, the customer service is positively. But when it comes to withdrawal, many process including letter and a file of information is asked for.

 Taiwan Taiwan 2020-04-07 04:59
 Taiwan Taiwan 2020-04-07 04:59
Others

As long as I haven’t traded for months, the platform will charge $50 maintenance fee monthly.

This stipulation hasn’t been mentioned when I deposited fund. Actually, as long as I haven’t traded for months, the platform will charge $50 maintenance fee monthly. Take heed on it.

Hong Kong China Hong Kong China 2020-03-31 19:55
Hong Kong China Hong Kong China 2020-03-31 19:55
Scam

Reveal of the fraud.

By inducing clients to download system on Wechat,the platform claims that there are trader who can take you to make money.After you apply for the withdrawal,it will turn down your request with kinds of reasons.The more person see this ponzi scheme,the less will suffer form it.Let’s band together to send them to law and hell.Please fight with them to the end.

Hong Kong China Hong Kong China 2019-09-10 22:08
Hong Kong China Hong Kong China 2019-09-10 22:08
Unable to Withdraw

Unable to Withdraw

At first there was a customer service who induced me to invest, saying that the investment is safe and can be highly rewarded, simple to operate and return in short time. Then, after I deposited, there was a programmer who guided me to buy long and buy short. In the middle, he said that he encountered big data and my funds were not enough, which made me lose my money. In order to get back the money, I added money. Later, I did see that the money in the account was back, but I could not withdraw the money. The customer service said that 15% of the account needs to be recharged to prove that it is my account. This is just a step-by-step trick, a ring of fraud to swindle my money.

Hong Kong China Hong Kong China 2019-09-08 12:17
Hong Kong China Hong Kong China 2019-09-08 12:17
Unable to Withdraw

The withdrawal was unavailable in Xtrade fraud platform

This is a fraud platform,which recommended by my friend.I opened an account in the platform,in which the amount of fund was inaccessible.The account manager Daniel Sim has been out of contact for days.Later,he added me on Wechat and gave me the password of MT4 server,which isn’t the official server of Xtrade.I deposited $4000 or so,while the market was volatile and the spread of currency pair was high.I selected NDIW trading with its contract specification 100.I traded 0.01 lot at first.Because I didn’t want to continue,I contacted the manager to apply for withdrawal.While he turned me down,using kinds of excuses with bad attitude.He told me to continue trading,while I found the least lot of NDIW and 0.01 lot was unavailable,which was so wicked.When I reported this to him,but he ignored it.I bit the bullet and continued trading orders.I made great losses,with $1946 remained in my account.He still ignored my application for withdrawal.Having been put off for a week,I told this matter to the customer service and found that my fund on MT4 was deducted to the backstage.When I applied for the withdrawal,I was required to show my ID card,which I was curious about because my information was certified when opening the account.Having been put off for days,I sent emails to the customer service.Eventually,I could apply for the withdrawal successfully half month later.While after my sending the application, the withdrawal never arrive!

Hong Kong China Hong Kong China 2019-08-28 16:14
Hong Kong China Hong Kong China 2019-08-28 16:14
Scam

They used their ridiculous auto-trade profit to seduce me trade, but I can’t withdraw later.

In May 2019, they advertised in Taiwan through Facebook to attract customers, and used false customer names to participate in the automated trading system to get high-paid story cases to seduce me, and told me that if I deposit NT$10,000 for testing, I can make a profit of two or three times at that very night. They made me curious and let me open an account. The next day, the customer service called and told me that the minimum deposit is 8,000 Taiwan dollars. They said that their automated trading system is very powerful, which can automatically select the current better investment target and automatically set a stop loss order. They aroused my interest and made me invest 10,000 yuan. The next day, the foreign investment manager called me to tell me that she would be able to trade on behalf of me if I deposit at least a thousand USD. At that time, I realized I was cheated. After I finished the call in the afternoon, I immediately applied for withdrawal. Unexpectedly, they deliberately asked for complex proof of identity procedures, and constantly refused to withdraw money, to find trouble for me.

Hong Kong China Hong Kong China 2019-06-01 17:37
Hong Kong China Hong Kong China 2019-06-01 17:37
Resolved

Give my money back, xtrade! It’s been a month and my money still hasn’t arrived.

I opened an account on xtrade last month. Their salesman called me every day to let me deposit. Then I earned a couple hundred dollars after deposit. I tried to withdraw it, but it hasn’t arrived until after a month. I emailed them and no one replied. I even provided them all kinds of documents such as bank transaction history, etc., but they never gave a response. I hope WikiFX would help me recover my money. They promised me I could withdraw in 2-5 days. You can deposit instantly through UnionPay, but you just can’t withdraw. My balance became zero. It’s been a month and my money still hasn’t arrived. It’s a scam platform.

Hong Kong China Hong Kong China 2019-03-11 19:26
Hong Kong China Hong Kong China 2019-03-11 19:26
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