Global Broker governance & inquiry App
Exposure

4 pieces of exposure in total

Unable to Withdraw

Terrible platform

I was scammed with couple of my friends, they totally ripped us. For 4 months we tried withdrawal, it was never successful but we followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released I trusted Opsontech but they left me disappointed.

Canada Canada 2022-06-15 05:57
Canada Canada 2022-06-15 05:57
Unable to Withdraw

Disgusting and Uncultured organizations

After depositing $95k investment, Opsontechfx, formerly known as SICH capital, froze my account under the premise of suspected money laundering, requiring an additional $34000 contribution to ensure that the funds were not used for money laundering. AssetsClaimBack, an Australian firm submitted a report with the proper authorities, requesting that they look into shutting down similar exchanges and reinstating my withdrawal access, as they had done for other victims. Opsontechfx is a scam; stay away from them at all costs!

United Kingdom United Kingdom 2022-06-14 00:00
United Kingdom United Kingdom 2022-06-14 00:00
Unable to Withdraw

Held investment hostage

It's ridiculous, i couldn't even get into my own account at some point despite following all of their instructions to pay withdrawal tax of which i got my investment out when i filed a claim with fintrack/ org which marked the end of my relationship with Opson International. I wouldn't recommend them to anyone.

United States United States 2022-06-12 02:16
United States United States 2022-06-12 02:16
Scam

bruce khalilzadegan, I am scammed totally

On April 20th , 2022, I was scammed by opson international technology, I lost $39,000.00 , their platform they use MT5 , while trading a very large position , it literally took away the “ buy market and Sell market “, function , so I had no access to selling my position and it continued taking my money by showing my loss , and loss , in front of me , and I could not do anything since they hide “ the buy and sell market “, totally . Unbelievable!! After all my money was gone in about couple minute I contacted opson international technology through WhatsApp , customer service , +44 7536 953289 , and they would not help me at all ! , I asked for a supervisor and the rep did not provide any names , I asked for their phone # and he or she , ignored the question and kept texting me repeating nonsense which made no sense . I asked for their lawyer and the rep told me that I owe them $220 and if I pay that then the rep will provide an attorney name . I told The Rep that you just took all money , $39,000 and you want me to pay you Another $220 ? And the Rep said , yes . I am so upset that I am scammed and we can not do anything . I asked so many times for The Rep’s name and the Rep would not tell me his or her name . I asked where is the address of the company and the Rep would not answer . Through my research , they are licensed in Austria , and I have a copy of the registered licensed . I have been researching what my next step is . They must keep this money in some bank account . I wired my money to Coinbase first and then Coinbase sent them the money . I have talked to Coinbase and they opened a ticket to check this matter , I have not heard back yet .

United States United States 2022-06-12 00:50
United States United States 2022-06-12 00:50
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