Global Broker governance & inquiry App
Exposure

32 pieces of exposure in total

Unable to Withdraw

IDFP is just another scam investment company

These guys are fake and will take your money away from you like they tried to do with me. They are part of a global network of cyber crime under the falsified trading scam A recent fintrack/ org recovery action exposed the activities of IDF Power wealth limited and caused my investment to be returned. DO NOT get involved with this company, just a total scam

United States United States 2022-06-30 12:14
United States United States 2022-06-30 12:14
Unable to Withdraw

Unable to wtihdraw

I was remitted to an unscrupulous fraud group with 50,000 US dollars in one month until it could not connect to the official website. I asked the assistant and customer service and they told me that the system was being upgraded. After a few days, the two replied that I have completed the upgrade I connected, but I can't connect anymore, and the people disappeared. I called the police - the police said you were cheated, so be prepared that your money won't be returned. I just searched for this IDFPOWER seriously, the company is registered in London on the official website, but the phone number is Cambodia. The application for withdrawal will always stay pending review.

 Taiwan Taiwan 2022-06-28 04:27
 Taiwan Taiwan 2022-06-28 04:27
Unable to Withdraw

Unable to withdraw. The account cannot be entered

Do not withdraw. Ask me to try to withdraw and do not reply anymore. They also suspend my account and continue ask you to deposit to 50000 dollars.

 Taiwan Taiwan 2022-06-22 22:49
 Taiwan Taiwan 2022-06-22 22:49
Scam

AI investment fraud

Scammed me to invest in AI intelligence, but I couldn't withdraw money, and now I can't find anyone

 Taiwan Taiwan 2022-06-22 13:38
 Taiwan Taiwan 2022-06-22 13:38
Unable to Withdraw

Unable to withdraw

Before deposit, they tell you that you can withdraw anytime. But you cannot reach assistant or business manager when you actuatlly withdraw.

 Taiwan Taiwan 2022-06-22 13:04
 Taiwan Taiwan 2022-06-22 13:04
Unable to Withdraw

Unable to withdraw

It is said to withdraw within 24 hours, but it does not withdraw. It is a fraud.

 Taiwan Taiwan 2022-06-22 07:38
 Taiwan Taiwan 2022-06-22 07:38
Unable to Withdraw

Unable to withdraw

Usually, you can receive the deposit within half an hour. I didn’t expect to wait a day for the withdrawal and still haven’t remitted.

 Taiwan Taiwan 2022-06-21 18:05
 Taiwan Taiwan 2022-06-21 18:05
Unable to Withdraw

Scam and does not withdraw

Do not withdraw. Ask me to try withdrawal, but do not reply at the end. They also suspend my account and ask me to deposit 50000 dollars.

 Taiwan Taiwan 2022-06-18 12:20
 Taiwan Taiwan 2022-06-18 12:20
Unable to Withdraw

Unable to withdraw

The assistant and customer service says that I can withdraw anytime I want, but I cannot contact them now nor process withdrawal

 Taiwan Taiwan 2022-06-18 09:09
 Taiwan Taiwan 2022-06-18 09:09
Others

They say that they will withdraw for me, but they launder all my money. This is my second complain.

He helped me to mediate before and asked me to contact the manager. Originally, 30% of the principle was required. Later, the manager took the initiative to reduce the price to only 50,000. After my account remitted it to him at 9:00 a.m. on June 14, he told me that I could withdraw it. When I waited until noon on the 15th, I think they cancelled the complaint with sincerity. I couldn't see whether my funds were traded or not, so I asked the assistant, she asked me to download the APP and taught me enthusiastically, and it was already 2 pm. It was too late. At night, I opened my account and found that all the money had been laundered. They said that it was a normal transaction, but I had withdrawn about 250,000 Taiwan dollars. This was already requested. The account was only 5,000usd. They told me that 5,000 could only be As a Taiwan stock, why did I use the fake platform to account for my money, I originally had 13981.91 usd, I withdrew 8980usd, and they lost it all using the fake platform before I opened it, but they didn't give me the money, I I still foolishly think they are so nice. That’s why I can’t be a good person. If I wait for them to transfer the money to me and then cancel the lawsuit, it may be different. I publicly want others not to be fooled again, and I am the same I was cheated twice on a website. The photo below is of an assistant and a man who invited people to join a group on the Internet. There is no photo of the manager. I don’t know if it’s true or not. I hope everyone should be careful and not to be cheated like me.

 Taiwan Taiwan 2022-06-16 20:41
 Taiwan Taiwan 2022-06-16 20:41
Unable to Withdraw

You need to add 30% to withdraw money, otherwise you will go to the London company

I invested about 250,000 TWD. The first two small withdrawals were given to me. The third time I wanted to withdraw 100,000. The other party said that my account was black money laundering. 10,000, not 2.5 billion. I'm just an ordinary petty bourgeoisie family, and I want to make a little money with stocks. Now I've been told how bad I am by the other party. It can be seen, but it cannot be used, unless 30% of the amount is added in, that is, more than 100,000 Taiwan dollars must be added. How to deal with this?

 Taiwan Taiwan 2022-06-06 19:55
 Taiwan Taiwan 2022-06-06 19:55
Resolved

Unable to withdraw

It is ok to withdraw small smount at first, but large amount cannot be withdrawn. Scam group.

 Taiwan Taiwan 2022-05-10 21:35
 Taiwan Taiwan 2022-05-10 21:35
<
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