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Exposure

24 pieces of exposure in total

Scam

Fraud platform

This woman used fake ID and deceived me for 40 thousands dollars on Fogee, a platform for trading forex. Up to now, my account of $220,000 has disappeared. I cannot log in to the website. Her name is Han Xue on Telegram. The phone number is from Hong Kong: 85254857428. Damn it.

Switzerland Switzerland 2022-01-25 18:29
Switzerland Switzerland 2022-01-25 18:29
Unable to Withdraw

Unable to withdraw

I met a person on social media, and was introduced as a trading person which guided me to access the FOGEE LTD platform and invested the amount of 119.300 USD since 11.Aug.2021. Since then, I`ve made several transactions with this person via ZALO and the https://www.fogee.vip/index.html. The first incident was happened when this ZALO "customer service" asked me to unfreeze my account for a amount of 33.000 USD payment in 2 separate payments ( 20.000 USD and 13.000 USD). After this transaction was completed , This ZALO "customer service" requested me to pay another 20.000 USD to withdrawal the amount. After the payment was done, this ZALO "customer service" requested me again to pay 20.100 USD for the taxes. At that time, I did a research and I realize did is a scam. All the transactions was done in Viet Nam. I have all the evidences, proofs and information of conversations between me, FOGEE LTD and the person.

Romania Romania 2021-12-08 19:04
Romania Romania 2021-12-08 19:04
Unable to Withdraw

NO REFUNDING MONEY

I have an account with Fogee Limited. I come to contact with One broker name-Lisa, after trading i have make good profit with advise of Lisa of $ 2500, When i asked to refund they asked me to pay 40 % of tax and Comission, I paid 935 USD as Comission but yet he is no refunding money informing that you involved in financing and borrowing from our analyst. I request many times but yet are telling that you deposit 2000$ USD as security and we will release all amount. They have seased my acount for trading and harrasing mentaly to me.,Kindly help. [D83D][DE2D]

India India 2021-12-04 01:12
India India 2021-12-04 01:12
Unable to Withdraw

Fraud platform

Unable to withdraw. It asked for 15% tax and control the data. Please help me get my money back.

Malaysia Malaysia 2021-11-14 13:25
Malaysia Malaysia 2021-11-14 13:25
Scam

unable to withdraw

few days back I received unknown WhatsApp and being well wealthy she told me to help in commodity trading open account with fogee on mt5 and in few days make profit approx 37000usd when I request for withdraw some amount she given customer service manager no and that Manager ask me for tax 30% of total withdraw after some negotiation I change my plan and ask for withdraw only 200usd and paid 62 usdt as tax after some time he denied that fund not received and your account freeze

India India 2021-11-10 16:55
India India 2021-11-10 16:55
Resolved

Mr. Hong Tianfeng scammed people when investing in foreign exchange. He said he didn't receive the money. Unable to withdraw.

I just invested NT $500000 at about 10 a.m. on October 29. Mr. Hong Tianfeng, an investment stock group, recommended foreign exchange trading and intelligent quantitative trading. Assistant Chen manling Winny told me to remit money in 30 minutes. I transferred in to confirm receipt of the payment. MT5 also began trading foreign exchange, and one transaction also left the market (making profits). In the evening, the assistant informed me that there was a problem with the acceptor of fogee platform and did not receive the payment. Every Tuesday, Thursday and Sunday, there will be voice teaching at 8 p.m. There will be another teacher on Monday, Wednesday and Friday. The teacher also told me that the platform has been inspected (I have no problem with the fund in and out again, and a company will be established at the end of November to win trust). As a result, I transferred the money into NT $500000 and didn't receive the money. He has so many students that I don't believe his reputation will be damaged. I am also an old student. I also joined the vipotor foreign exchange. As a result, my account was stolen in less than a week, and then it was cancelled. Two investments, intelligent quantification and foreign exchange, I have encountered fraud. Return the 500000 as soon as possible. I don't believe that the 500000 will not damage Mr. Hong's reputation. After that, I didn't need to promote it. I was told to report directly and block the account. Teacher Hong Tianfeng (assistants are of fake photos, including manling, Lina and Yufei) was likely to belong to a fraud group. It's very strange. I hope no one will be cheated again.

 Taiwan Taiwan 2021-10-30 02:11
 Taiwan Taiwan 2021-10-30 02:11
Unable to Withdraw

Unable to withdraw help me

I am going for withdraw money but they say me you cant able to withdraw money because your account balance is less than 1000usd & account opening time they say me you need only 500usd in your account

India India 2021-10-27 12:27
India India 2021-10-27 12:27
Unable to Withdraw

Unable to withdraw

It required 20% tax and membership fee of $2300 before withdrawal. If your account was at risk, you had to pay 25% further.

Thailand Thailand 2021-10-10 16:47
Thailand Thailand 2021-10-10 16:47
Unable to Withdraw

MANY SCAM COMPLAIN ABOUT FOGEE STAY FROM THEM

IF YOU WANT INVEST TRY TO DEEPLY INVESTIGATE THE BROKER YOU ARE TRYING TO INVEST WITH BECAUSE SCAMMERS ARE EVERY WHERE BELOW ARE THE SCREENSHOT

Nigeria Nigeria 2021-09-13 10:30
Nigeria Nigeria 2021-09-13 10:30
Resolved

Fake!! Scam!!

They are saying to pay 10% Tax to them for withdrawal, I have invested 3000$ by paying through biance Tether Tethet on address given by them,they convert 3000$ to 8000$ after that they says I have to pay 2000$ commission,i also agreed,but they said I have to pay before withdrawal else they will freeze my account, I have to pay through biance, I pay 940$ and ask for withdrawal,they said I can withdraw but I have to pay 10% tax which will 800$+ Now I confirmed that I get scammed

India India 2021-09-12 02:06
India India 2021-09-12 02:06
Unable to Withdraw

Unable to withdraw

It was a scam. I could not withdraw for 5 months. Its email was support@smartcontractlimited.com.

Vietnam Vietnam 2021-09-03 00:38
Vietnam Vietnam 2021-09-03 00:38
Unable to Withdraw

They asked to pay Tax on withdraw

I can’t withdraw my money from broker and customer service is no longer respond to me messages. Beware scammer

Thailand Thailand 2021-08-17 17:02
Thailand Thailand 2021-08-17 17:02
Others

Scam

They asked me to pay 20% tax and took my money away. The website was Smartcontractlimited.com. Its email address was support@smartcontractlimited.com. It changed name to FOGEE. They blocked all the past users.

Vietnam Vietnam 2021-08-16 01:41
Vietnam Vietnam 2021-08-16 01:41
Unable to Withdraw

Cannot withdrawl

I created 2 order for withdrawl, they just see not reply. The women has reconmended me to go to this platform has blocked me after I found out this platform is a scam

Vietnam Vietnam 2021-08-13 11:44
Vietnam Vietnam 2021-08-13 11:44
Unable to Withdraw

Dipersulit menarik dana

i can't believe it, it so difficult to only withdraw funds. and finally i can't withdrawal

Indonesia Indonesia 2021-08-12 00:55
Indonesia Indonesia 2021-08-12 00:55
Unable to Withdraw

Scam Brokers

They say that 10% tax on all income must be paid before withdrawal, which is clearly a 100% scam, no tax is collected. There is no prepayment in any case with other brokers.

Thailand Thailand 2021-08-03 01:08
Thailand Thailand 2021-08-03 01:08
Unable to Withdraw

Use new coins to withdraw

You had to pay 20% personal tax before withdrawing. If you disagreed, the tax would be taken from the funds. It was obviously a scam. And you had to pay 30% risk management fee ($3,800).

Vietnam Vietnam 2021-07-31 11:37
Vietnam Vietnam 2021-07-31 11:37
Others

Fake license

The license they sent me was of no stamp or edit mark.

Vietnam Vietnam 2021-07-31 11:37
Vietnam Vietnam 2021-07-31 11:37
Resolved

Unable to withdraw

I could withdraw when the trading volume was small or at loss. But when I make profits, they refused my withdrawal and asked for 20% personal tax and 30% risk management fine.

Vietnam Vietnam 2021-07-31 10:31
Vietnam Vietnam 2021-07-31 10:31
Severe Slippage

Severe slippage

On July 23, 2021, I traded GU at 0.8 lot/trading volume. The slippage was severe and I spent $10,000. I made a complaint and they compensated me $4,400.

Vietnam Vietnam 2021-07-31 10:31
Vietnam Vietnam 2021-07-31 10:31
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