Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Scam

log in prohibited

titan account is 308134 and new id they changed it to 730007. yun shang hui Xin limited. they made my account login prohibited. not withdrawing my 2800 $. please be aware of this company. they change the link again and again. before it was Titan link now it is yunshang hui xin link. which is prohibited log in. very big sacam. my all saving is gone. they are looting peoples.

India India 2023-06-21 17:51
India India 2023-06-21 17:51
Unable to Withdraw

unable to withdraw

My account is 730007. The old account is 308134 of Titan markets limited. Now this company is merged with Yun Shang Hiu Xin limited company. I trade in MT5 and I deposit total money is 1408 $and tax of 566 $. I make profit and now total amount is 2831 $. The CS asked me to deposit tax of 566 $ while I fill withdraw form. After deposit the tax CS say you trade many times in a single day and you are using illegal software for trade and making profit. While I am using MT5 for trade. They must be have all my trading data. And now CS asking me to deposit more 500$ for inspection. CS say company will inspect your trade and data for trading many times in a single day. While this is not a rules in trading to trade limited times. They are doing cheating with me for not giving my withdrawal. .Now they add 100$ in my trade balance as compensation.now it’s total is 2931. but mine is 2831. but not withdrawing my money and also not replying my messages. Titan link is not working. trader.Titancapitalmarketss.com

India India 2023-06-19 18:16
India India 2023-06-19 18:16
Resolved

They don't withdraw money

The site has now been changed. But I didn't tell you the changed site address. I found it myself and went in. And they didn't withdraw my money for a month. They asked me to deposit the fee and they never withdrew even though they deposited the fee.

South Korea South Korea 2023-06-06 11:33
South Korea South Korea 2023-06-06 11:33
Unable to Withdraw

Withdraw Issue

This broker is really scam!! I requested them to withdraw all amount from my capital on 15 May,2023. Then they requested to pay 15% tax of amount and then again to pay 500$ for security deposit cos they said the account is illegal and money laundering and the withdraw will receive within 2-3 days. Even after paid all, I didn't receive yet until now. I sent them the message on every day how is the process going on.But they don't reply at all. Kindly, please let me know if there is any way to receive back my money from them and help me.

Thailand Thailand 2023-06-04 01:14
Thailand Thailand 2023-06-04 01:14
Others

Yes they hit

The site has stopped, Raho Misurat

Turkey Turkey 2023-05-24 03:46
Turkey Turkey 2023-05-24 03:46
Unable to Withdraw

not paid

He accuses me of money laundering and asks for a deposit for withdrawal

Turkey Turkey 2023-05-16 00:49
Turkey Turkey 2023-05-16 00:49
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