Global Broker Regulation & Inquiry App
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73 pieces of exposure in total

Unable to Withdraw

The withdrawal is unavailable

The withdrawal is unavailable.Fraudster.I am hopeless since I have put all my hard-earned money in the investment.

Hong Kong China Hong Kong China 2019-09-25 09:30
Hong Kong China Hong Kong China 2019-09-25 09:30
Unable to Withdraw

The fraud of inaccessible withdrawal in Davinci

If you want to withdraw money,the platform will ask you to fill in a request to hold off time.What you could do is to wait.It shirk the responsibility to FSA,while it is an obviously fraud.It ‘s unnecessary to fill out a form,with various of activities when the withdrawal is unavailable.Only by depositing money,can a mobile phone can be sent,actually,like taking money to buy a mobile phone.The platform is ready to run away with fund.

Hong Kong China Hong Kong China 2019-09-25 08:04
Hong Kong China Hong Kong China 2019-09-25 08:04
Unable to Withdraw

Unable to withdraw money

It has been ten more days since I applied for withdrawing money. They stall over time by the excuse of the request being under FSA verification.

Hong Kong China Hong Kong China 2019-09-24 17:35
Hong Kong China Hong Kong China 2019-09-24 17:35
Unable to Withdraw

Can’t withdraw

I tried to withdraw on September 12th, but they rejected. They told us the withdrawal requests need to be audited by FSA and the withdrawal would be arrived in mid-October. They want to stall off the time. What’s more, the platform increased their deposit bonus, seems like they are intending to make a big deal before they abscond.

Hong Kong China Hong Kong China 2019-09-24 15:22
Hong Kong China Hong Kong China 2019-09-24 15:22
Unable to Withdraw

Money is unable to withdraw on Davinci, whose staff made excuses

I have no access to withdraw money. The customer service personnel made excuses to delayed the withdrawing by asking me to fill in forms. They said FSA was carrying out anti-money laundering check and it would lasted until the middle of October. The personnel told me that if the money can’t be withdrawn at that time, the platform would compensate me. Ridiculous

Hong Kong China Hong Kong China 2019-09-23 20:07
Hong Kong China Hong Kong China 2019-09-23 20:07
Unable to Withdraw

The withdrawal is unavailable

In this September,the withdrawal is unavailable and a request needed to be filled in since the FSA was investigating in money laundering.It was said to be safe in the middle of October ,with a small portion of withdrawal accessible.It seems that the platform is ready to abscond.Please united to report him.

Hong Kong China Hong Kong China 2019-09-23 20:06
Hong Kong China Hong Kong China 2019-09-23 20:06
Unable to Withdraw

Cannot withdraw on WAVE ROBO ADVISOR(DAVINCI)

When I tried to withdraw on September 19, they said they need to fill some recording charts and go through the regulation of FSA before approving my request. I don’t know if they were saying the truth.

Hong Kong China Hong Kong China 2019-09-21 11:47
Hong Kong China Hong Kong China 2019-09-21 11:47
Resolved

Cannot withdraw on WAVE ROBO ADVISOR(DAVINCI)

They told us the withdrawal requests need to be audited by FSA. I asked them how long would it take but they said no word. They want to stall off the time. What’s more, the platform increased their deposit bonus, seems like they are intending to make a big deal before they abscond. Now they are holding some kind of offline meeting, which those who deposit $10000 again can attend instead of those who already have $10000 in their accounts. I’ve never heard about FSA’s audition before withdrawal, since they don’t even regulate forex as I know. They are preparing for their final scam, holding an invalid regulatory license.

Hong Kong China Hong Kong China 2019-09-20 19:37
Hong Kong China Hong Kong China 2019-09-20 19:37
Unable to Withdraw

Cannot withdraw

Now you have to wait for a long time before you can withdraw. They would ask you to fill a file first. Even after doing so, they won't let you withdraw, saying that it requires FSA verification.

Hong Kong China Hong Kong China 2019-09-19 15:11
Hong Kong China Hong Kong China 2019-09-19 15:11
Unable to Withdraw

Money can’t be withdrawn before PSA verification

Why my withdrawing request needs to be under PSA verification first? The whole practice involves at least three to seven platforms. I haven't heard that requests for withdrawing money in other platforms need verifying by PSA!!! Give my money back!!!

Hong Kong China Hong Kong China 2019-09-14 14:16
Hong Kong China Hong Kong China 2019-09-14 14:16
Unable to Withdraw

There is a limit on the amount of withdrawal and cumbersome files need to be filled

The minimum withdraw amount is 50000 and one need to fill cumbersome files before withdrawal. I hope Wikifx look into this and find out whether Davinci is under FDA regulated or not.

Hong Kong China Hong Kong China 2019-09-10 15:03
Hong Kong China Hong Kong China 2019-09-10 15:03
Resolved

Davinci fraud platform

The withdrawal was unavailable in this fraud platform.Having deposited in Bolangzhitou,I was never accessible to the withdrawal anymore after the APP upgraded.Fraud platform,give back my hard-earned money.

Hong Kong China Hong Kong China 2019-09-01 13:31
Hong Kong China Hong Kong China 2019-09-01 13:31
Resolved

APP can't be logged in

The software suddenly has no feedback, without notice. I don't know if I can continue to maintain the service. Pray

Hong Kong China Hong Kong China 2019-02-12 04:15
Hong Kong China Hong Kong China 2019-02-12 04:15
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