Global Broker governance & inquiry App
Exposure

71 pieces of exposure in total

Unable to Withdraw

MT5

I can't withdraw the money. I didn't get the money, and I'm not allowed to withdraw it. I must pay 100,000 before I can withdraw.

 Taiwan Taiwan 2022-02-09 00:06
 Taiwan Taiwan 2022-02-09 00:06
Unable to Withdraw

MT5

I can't get the money back. I put 21 for Taiwan dollars in it and they just want me to deposit 100,000 before I can withdraw it

 Taiwan Taiwan 2022-02-08 22:54
 Taiwan Taiwan 2022-02-08 22:54
Unable to Withdraw

Unable to wtihdraw. The remaining balance become negative.

Chen Yating, a self-proclaimed investment advisor of Gaoxin Securities, induced to join quantitative foreign exchange trading and made steady profits every day. Until the withdrawal, funds directly become negative. Customer service is a scam group

 Taiwan Taiwan 2022-02-08 02:34
 Taiwan Taiwan 2022-02-08 02:34
Others

This is scam

All position is closed when I copy the orders. All the money within platform are disappeared.

 Taiwan Taiwan 2022-01-27 04:03
 Taiwan Taiwan 2022-01-27 04:03
Unable to Withdraw

Unable to withdraw

I have requested for withdrawal and it does not process for many days. It said that it needs to pay a tax of 2 million.

 Taiwan Taiwan 2022-01-26 19:15
 Taiwan Taiwan 2022-01-26 19:15
Resolved

Unable to withdraw

I want to withdraw but the customer service centre does not respond. It says that the withdrawal can be made after the new year or you have to pay the tax. But my friend had sent money to them, he still cannot get the promises and withdraw the fund. The following are all targets of investment with the same investment advisor, and they cannot wait for a response and cannot withdraw money.

 Taiwan Taiwan 2022-01-21 21:36
 Taiwan Taiwan 2022-01-21 21:36
Scam

Topiato and Vipotor are same scam group

Our victims of scams go through a daily investigation. Yesterday, I found out that these two companies are the same fraud group. The evidence is as follows: At the beginning, Vipotor's international wire transfer account was the account number 35486005011 of Standard Chartered Bank in Hong Kong, and the payee's name was HO CHAU YUET. After I reported the case to the Kaohsiung Police Station in Taiwan After the explanation, he updated his account only yesterday, but this account is exactly the same as the Topiato platform, the account name and phone address. Beneficiary Name: GARCIA MYRNA E. Beneficiary Account Number: 97187082101 Bank Code: 003 Bank Name: STANDARD CHARTERED BANK (HONG KONG) LIMITED Beneficiary Bank Address: G/F -2F Two Chinachem Central 26 Des Voeux Road Central Hong Kong Payee's address: RM3 27/F HO KING COMMERCIAL CENTRE 2-16 FA YUEN ST MONGKOK KL Payee's phone number: +852-2576 2659 The above has been verified and reported.

 Taiwan Taiwan 2022-01-17 01:06
 Taiwan Taiwan 2022-01-17 01:06
Resolved

Unable to withdraw

My wtihdrawal on Jan. 11 was rejected and my account became negative after two days on Jan. 13

 Taiwan Taiwan 2022-01-13 22:02
 Taiwan Taiwan 2022-01-13 22:02
Scam

He and his partner broker tubnowmarket are engaged in a Bitcoin scam! Cannot withdraw money!

Carry out Bitcoin scams, pretend to lead everyone to profit with fake index, and induce more funds to enter the market. In progress.

Hong Kong China Hong Kong China 2022-01-07 14:15
Hong Kong China Hong Kong China 2022-01-07 14:15
Severe Slippage

Scam

Yesterday, 2021/12/24, the net worth is USD27045. On 12/26, I applied for withdrawal of USD25300 and on 12/28, they reply that they are unable to withdraw funds. The net worth remaining is USD69, serious slippage

 Taiwan Taiwan 2021-12-28 11:15
 Taiwan Taiwan 2021-12-28 11:15
Unable to Withdraw

Unable to withdraw

They will respond to you at the beginning when you want to withdraw, but they will not answer you later.

 Taiwan Taiwan 2021-12-24 08:03
 Taiwan Taiwan 2021-12-24 08:03
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