Global Broker governance & inquiry App
Exposure

3 pieces of exposure in total

Unable to Withdraw

THEY WILL TELL YOU TO KEEP FUNDING BIG SCAM

This trader trust are big scam like top tiers. 1st they build trust with you gift you token for performing tasks, Then tell u to go for their courses that you will be employed and you earn a lot. Once you fund ur binance they will tell you to transfer it to a trust wallet then to your wallet in their site traders-trust1.com after which they will help you trade and allow you withdraw. That's all.part of the plan. Once you fall 4 them. They will tell you to go to another course i.e fund bigger and bigger then they won't allow you withdraw. They will tell you to add more money to withdraw once you do everything is gone.... am a victim

Nigeria Nigeria 2024-01-10 22:52
Nigeria Nigeria 2024-01-10 22:52
Unable to Withdraw

Profit cancellation

There was a deposit bonus, so I deposited 200,000 yen and started trading. I made a profit of about 600,000 yen through normal trading, but the profit was canceled. Many people have had their profits canceled, so please be careful not to make any deposits.

Japan Japan 2024-01-05 13:32
Japan Japan 2024-01-05 13:32
Scam

Is Trck Digital Asset and TTCM Traders legit?How to do with the unavailable withdrawal?Great losses!

Exposure platform:Trck Digital Asset and TTCM Traders Teacher:Gu Jianfeng,Jiang Yiyong and Qin Haiyang Product:DPC and PVC Group:Taishenbo and Jintailan Live-broadcasting room:Zhengfeng Finance Assistant:Yi Er Experience:The market of PVC has been going down since it was open at 20:00,20th,September.Actually,it was manipulated by the platform.The instructor Gu Jianfeng was the same as that in EQR,which is similar in BCC,ABF,GIT,MT and globbc(one can search it on Baidu) Foe example:The opening price of the new currency ACV of EQR on June 22nd is 3.0 yuan,currently 0.0036 yuan;The opening price of the new currency FSC of BCC on July 15th is 0.8 yuan,currently 0.0135 yuan;The opening price of the new currency ENC of ABF on July 18th is 10.0 yuan,currently 0.0011 yuan;What is the trend of TRCK digital assets?It is obvious!At present, the problem encountered in the TRCK platform is that there is no currency to be purchased, and the currency can be transferred to the legal currency but the withdrawal was unavailable.There are countless cases that the platform blocks clients’ accounts.I used to trade stock.One day,a person claimed that there were teachers who could give recommendations.With this beauty’s guide,I joined a group,in which the self-proclaimed teacher gave recommendations.Then he recommended us Trck Digital Asset and TTCM Traders platform,saying that he made lot of money on it and sending the screenshots of profits.I discounted.And he pulled someone into the group to open accounts for us.I deposited 100000 RMB the dirst time and was to buy DPC.I took what he said as gospel.Now the platform asked us to but PVC.I made a loss and wanted to give up,but the platform tried every mean to let us deposit fund.I have realized that it was a fraud.

Hong Kong China Hong Kong China 2019-10-31 14:22
Hong Kong China Hong Kong China 2019-10-31 14:22
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