Global Broker governance & inquiry App
Exposure

59 pieces of exposure in total

Unable to Withdraw

Do FX using SNS with a woman you met on SNS. Withdraw through account manager

I was told that I could not withdraw unless I paid 10% tax.

Japan Japan 2023-08-22 19:51
Japan Japan 2023-08-22 19:51
Unable to Withdraw

These two people are scam group

Deceive high tax payment, margin, fines, handling fees, and cannot get a penny.

Hong Kong China Hong Kong China 2022-05-12 22:39
Hong Kong China Hong Kong China 2022-05-12 22:39
Scam

My money was deceived

I cannot get a penny from the money that being deceived.

Japan Japan 2022-04-19 06:22
Japan Japan 2022-04-19 06:22
Scam

Scam group

These three are fraudulent groups. If you think you have other friends, please report it to the police. Also, I want to claim the full investment amount. It seems that a lot of similar damages have occurred. It seems that we are currently using the name technology.

Japan Japan 2022-03-08 12:46
Japan Japan 2022-03-08 12:46
Resolved

I can't make money

I couldn't make money. I was deceived and they said that I was absorbed by technology before I knew it, but in the end they took money

Japan Japan 2022-03-07 07:28
Japan Japan 2022-03-07 07:28
Others

The Forex account suddenly has a balance of $ 0.

Today, I confirmed that the balance was withdrawn from my forex account without permission.

Japan Japan 2022-02-07 16:14
Japan Japan 2022-02-07 16:14
Unable to Withdraw

Withdrawals have not been possible since December of last year, when UNITED was told that it was acquired and merged with TECHNOLOGY.

There are three TECHNOLOGY companies. When I emailed an English-speaking person, I received such a reply and an answer as if I contacted the manager. Withdrawal conditions are about 360,000 yen remaining in the FX account and about 100,000 yen tax, analyst data analysis fee is about 70,000 yen. No withdrawal even if the conditions are met. If you pay an overseas remittance fee of about 90,000 yen as an additional fee, you will be informed that you will withdraw.

Japan Japan 2022-01-27 12:08
Japan Japan 2022-01-27 12:08
Unable to Withdraw

Can I withdraw if I pay an additional $2000? Analyst Muraki said this.

I want to withdraw, but I've requested to pay an additional $ 2000! This is not possible. Then he said that he would transfer the Technology and united funds he is doing to my own account. I'm suspicious about this. It was a solicitation from a person named Lisa. This Lisa analyst Muraki is from united, Technology.

Japan Japan 2022-01-25 13:34
Japan Japan 2022-01-25 13:34
Unable to Withdraw

I can't withdraw

Started interacting with Namiko Yano with the introduction of an acquaintance. Introducing another acquaintance with deposit as it is said. I was told that I couldn't withdraw money for a month, and I was told that I could withdraw money on December 28th, but I haven't been able to transfer money since I was informed that I applied for withdrawal. The FX account is also invalid, and I can't contact Watanabe, the account manager. Namiko Yano recommended another FX investment / BTC investment and did it as it was said, but could not withdraw again. Help me.

Japan Japan 2022-01-15 21:38
Japan Japan 2022-01-15 21:38
Unable to Withdraw

scam

I can't withdraw. I paid a total of 170,000 yen for fees and taxes, but I was told to pay another 90,000 yen because it was an overseas remittance.

Japan Japan 2021-12-31 15:10
Japan Japan 2021-12-31 15:10
Resolved

Unable to withdraw.

Some one can help me how can I claim back my money?

Malaysia Malaysia 2021-12-20 13:39
Malaysia Malaysia 2021-12-20 13:39
Scam

Fraud, can't withdraw, blackmail by gangster

Without being able to withdraw money, they use a gangster to threaten kidnapping. I would like to collect the full amount.

Japan Japan 2021-12-16 20:08
Japan Japan 2021-12-16 20:08
Resolved

How to withdraw

United's Karakuri First, the account manager said that taxes should be paid before withdrawal, but the actual rules are as follows. You can pay from your balance. Account managers charge a high account management fee, but they can't. That's why China doesn't dare. Unfortunately, Japan can only connect to China. The UK, Singapore and Australia should be supported by machines. This is the mechanism of MT5 fraud.

Japan Japan 2021-12-14 15:41
Japan Japan 2021-12-14 15:41
Resolved

I applied at HP and have permission to withdraw.

The customer center ignores many questions and does not reply at all. It is a blockade in all directions. There is no choice but to intervene by law. The account manager repeats fraudulent things, finally pays taxes, and later charges fees and account management fees that are unthinkable. So, I submit a withdrawal application and tax payment application on the company homepage. I have been granted permission, but there is no deposit in my account. The amount is $25,000 and the tax is $2,500. This amount has already been deducted from your account. United didn't tell me that it was an error, and the customer center didn't answer any questions. Currently, it remains a $25,000 withdrawal permit and a $2,500 tax withdrawal permit. The tax amount sent to the account manager of 250,000 yen will not be refunded and will remain as it is. Please make a transfer to your $25,000 account and, if possible, an unconditional refund of $101517.29 will return ti your account.

Japan Japan 2021-12-14 02:26
Japan Japan 2021-12-14 02:26
Resolved

It's malicious. United's response

A customer center that only asks the account manager. I was finally introduced to an agency, but I was scammed again. I was told to deposit a total of 1.05 million yen in fees and management fees for withdrawal of 2.5 million yen. I received a message from HP that I applied for withdrawals of $10,000, $5,000, $5,000, and $5,000 and got permission, and it has not transferred to my account even though I've been waiting. I contacted the customer center for reasons, but I didn't receive any answer. A company that started because of its high evaluation. I have $100,000 in my account and I can't cry for $25,000. The manager who was dismissed due to fraud also paid 250,000 yen tax and could not collect it. Please do something about it.

Japan Japan 2021-12-10 16:41
Japan Japan 2021-12-10 16:41
Others

Unauthorized login and melting of funds

During the withdrawal application, an analyst was illegally logged in and all the funds were melted. Keiko Endo (commonly known as Japanese-Korean mixed blood) who lived in Osaka, induce people who are interested in investing to have a date via Facebook or Messeger. And you will be guided to LINE. Account MANAGER will not appear on LINE if Sara sarah becomes inconvenient. You will be charged a high tax fee in advance when you apply for withdrawal. Moreover, there is no explanation when opening an account. There is a score of 7.34. But the credit rating is zero. No matter how much you put in additional DEPOSIT or make a profit when opening an account, trouble will occur at the time of withdrawal. It is a waste of time to open an account with such a fraudulent forex company. Money will not be returned.

Japan Japan 2021-12-09 11:56
Japan Japan 2021-12-09 11:56
Resolved

During the withdrawal application, my account was tampered and the fund is gone

I applied withdrawal when the account balance is $2398.02. Keiko Endo (common name) who invited me, also known as ANNA, was illegally operated. Keiko Endo is a member of her manager Sara SARAH.

Japan Japan 2021-12-07 19:25
Japan Japan 2021-12-07 19:25
Resolved

Unable To Withdraw

Please help me to withdraw from UIFIC because I have no one to help me, Thank You.

Malaysia Malaysia 2021-12-04 15:58
Malaysia Malaysia 2021-12-04 15:58
Unable to Withdraw

Withdrawal request is invalid

Use line to induce from this site. The inducer is a Korean who lives in Japan and called Anna and insisted that she is a woman. The Japnese bank is designated when I deposited and it immediately reflected on the system. I made a little profit by following the instruction and market information only at the beginning. When I require to withdraw after making some profit, I was informd that I have to pay tax before withdrawal. However, there was no such explaination before the trade. Moreover, there was no such information even if I asked the customer support by pretending to be a new member. I don't know why it is necessary to pay taxes. Although it is a British company, but it is in Hong Kong and the server is known to be in Singapore. I had applied for witdhrawal on the CRM system, but it was cancelled within a few days. Of course, there is no reason why it was cancelled. In the CRM system, the record of withdrawal is displayed, but the meaning of this Chinese is invalid. Even I change the language setting to English or Japanese, it only displays Chinese and hard to understand the meaning

Japan Japan 2021-12-02 22:05
Japan Japan 2021-12-02 22:05
Unable to Withdraw

Unable to withdraw

Fraud platform does not allow withdrawal after payment. Please help me to dediate.

Malaysia Malaysia 2021-11-26 21:51
Malaysia Malaysia 2021-11-26 21:51
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