Global Broker governance & inquiry App
Exposure

7 pieces of exposure in total

Scam

No matter how many times I ask, they won't give me my money back!

I paid the tax to withdraw the money from the account, and when the transfer was delayed a few days, I requested a security deposit. The transfer bank stops me (I don't know if it's true. I think it's a lie.) They threaten to refund me if I don't pay the service charge. It was definitely a scam. I was foolish to be deceived, but this customer service manager really pisses me off.

Japan Japan 2022-10-27 14:37
Japan Japan 2022-10-27 14:37
Resolved

I want my money back

When I tried to withdraw the money in my trading account, I was told to pay a 5% service charge. After that, the money was withdrawn from the account, and when I asked the customer service manager where it went, I was told that it was in an international bank. After paying the service charge, I will send the money. In such a situation, even if I transferred the money, I was forced to send a large amount of tax, security deposit, and overdraft money as before, and I thought that the money would not be returned. Please help me somehow.

Japan Japan 2022-09-14 15:10
Japan Japan 2022-09-14 15:10
Resolved

I made a withdrawal request to CANG LIMITED, but it has not been transferred

So far, I have paid 20.315% tax, 15% security deposit, and 15% deferred payment, but since the payment period has passed, I was told to pay a 5% service fee, and at that time the funds were removed from my MT5 account. lost. When I was about to transfer the service charge somehow, they told me not to use it. I would like to ask you to return some of the funds.

Japan Japan 2022-09-12 11:43
Japan Japan 2022-09-12 11:43
Resolved

I can't withdraw from

account is being upgraded and has been disconnected.

Japan Japan 2022-09-09 17:59
Japan Japan 2022-09-09 17:59
Resolved

CANG LIMITED is unable to refund account funds, taxes, security deposits and overdue charges.

I started trading around the beginning of April this year and traded until June 13th, and when I tried to withdraw after that, I was told to pay 20.315% tax, and it took some time, but I managed to pay. However, after that, I was told that I could not withdraw unless I paid a deposit of 15%. This time, I was told that I could not withdraw again unless I paid 15% of the overdue fee, so I managed to pay this as well. When I thought that I could withdraw money with this, I was told that I could not refund unless I paid a 5% service fee. I would like a refund.

Japan Japan 2022-09-09 15:55
Japan Japan 2022-09-09 15:55
Scam

Liu Jiang and Hongfei were wanted by the whole country, and they induced thousands of investors across the country to enter the illegal platform. The two manipulated the platform and ran away with money!

In June, a netizen named Liu Jiang on Weibo chatted and introduced a teacher named Hongfei, and then they said that digital currency is not easy to do recently, and turned to the foreign exchange platform to do XAU and AUD, and in July 2022 after making a profit On the 17th, all the money with the platform has disappeared, and all chat software cannot contact the two of them. I advise you to contact me as soon as possible to return all my money. If you are found by me after the police, you will not be talking to you like this now!

Hong Kong China Hong Kong China 2022-07-18 18:28
Hong Kong China Hong Kong China 2022-07-18 18:28
Unable to Withdraw

https://trader.cang.cfd.comhttps://cang.cfd.vom

One of these two URLs is the deposit address, and the other is the official website. The official website has been taken down, but the recharge address has always been there. I was chatted by a netizen in June. The alert recharge was 1000. Then it doubled in two weeks, and then the recharge was 7000. After that, the withdrawal was not allowed, and it was stuck in the review.

Hong Kong China Hong Kong China 2022-07-18 14:17
Hong Kong China Hong Kong China 2022-07-18 14:17
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