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Exposure

44 pieces of exposure in total

Unable to Withdraw

I can't withdraw because I am only asked for additional transfers

2022.05.23 Monday 22:43 Please withdraw in English. Account ID: 882662 23:10 Customer Opson1 Hello, for all profits of your transaction, you have to pay the total amount of your own account 20% channel of $ 9102.81 = $ 182056, your payment is completed Wait for and return the full amount 9102.81 + 182.56 = $ 10923.37 18:54 Customer Opson1 Hello, we need to send a total of 240,000 yen 18:54 Customer Opson1 Please wait for a while. We will help you apply for a remittance account. 18:58 Customer Opson1 Please select real-time deposit and send the transfer certificate after the transfer is completed. 19:01 Thank you for your cooperation. 19:03 Customer Opson1 Please wait a moment. We'll let you know when it's deposited 2022.05.26 Thursday 17:38 Customer Opson1 Hello, your withdrawal request was rejected, system feedback, you performed the operation again after applying for withdrawal 17:38 Customer Opson1 This is It's a violation 18:03 English Sorry m (_ _) m 18:03 English I didn't know that you shouldn't operate after applying (drop) 18:04 English What should I do (?) 18:04 Customer Opson1 Illegal activity, account unfreeze fee, and additional fee of 362,400 yen will be charged. 19:55 English Please tell me the transfer destination here. 19:56 Customer Opson1 Please wait a moment. Apply for a remittance account now 19:59 Customer Opson1 Choose to deposit in real time and send a remittance certificate when the remittance is complete 20:01 Thank you. If possible, I would be grateful if you could send the money within 24 hours. 20:02 Customer Opson1 Please wait for a while. After receiving your account, we will help you start withdrawals. 2022.06.01 Wednesday I made a withdrawal request to the other customer with this account last Wednesday and made a transfer of 20% of the withdrawal amount. After that, I made a transaction, so I also transferred the penalty on Thursday. It's been a week since then, but the withdrawal hasn't been made yet. I'm contacting the customer on the other hand, but I can't read it. Since the transfer for withdrawal is done correctly, when will the procedure be completed? 18:33 Customer Opson2 Yes, if you need a withdrawal, you will have to pay an additional 120,000 yen 18:41 UK How many hours will you receive it? 18:41 Customer Opson2 Hello, we will deliver it within 30 minutes after payment is completed. 20:25 Please tell me the transfer destination in English. 20:25 Customer Opson2 Yes, please wait. I am applying for a remittance account. 20:31 I sent the money to the UK. please confirm. 22:50 Please wait for a message to be sent after you receive your Customer Opson2 account. 13:50 Customer Opson2 Hello, due to today's exchange rate changes, you have to pay JPY 98,000, but you can withdraw a total of JPY 2010000. 14:01 Hideki I made a sufficient deposit until yesterday 15:00 Customer Opson2 Your funds will not be paid until the last payment is made 15:01 UK I made the last payment last night 15:30 Customer Opson2 Hello Due to today's exchange rate changes, you will have to pay 98,000 yen, but you can withdraw a total of 2010000 yen.

Japan Japan 2022-06-03 08:05
Japan Japan 2022-06-03 08:05
Scam

scam scam scam

they manipulate the charts and steal my money and the girl supposed to be from opson is man scammer who is on top of opson and change the name of the company every couple of months sandwich . sich capital .opsontechfx and more are same people same scammers . I put evidence of their manipulated charts and a pic of a real chart on that day on one of most famous brokers in world (icmarkets) . opsontechfx is scam and all their charts are manipulated and you can never withdraw your money . they are 3 charts down on ic markets on xm broker which are totally same and the one on opson in same time same day . so they pic my money with manipulation of the software and all the charts . guys be careful with this people I lose 77000 and I told to the judge in The Hague now and will now release them for search at Interpol I have pic of the scammer he was so stupid to call me and show himself the stupid one . there is pic of him too

Netherlands Netherlands 2022-05-28 17:01
Netherlands Netherlands 2022-05-28 17:01
Others

they are the biggest scammers I have ever seen

they took my money they manipulate the charts and steal peoples money . after I make some money to them I understand that their charts were manipulated and after I told them that they burn my account they manipulate the chart and steal my money . down on the pics is the manipulated chart of opson and a real chart from ICMarkets (best broker) as you all can see the chart of opson is manipulated and you can never seen this chart on this time and date to other broker. and I leave the pic of the guy who actually must be the girl from opsontechfx. nice girl is [d83d][de33][d83d][de04]

Netherlands Netherlands 2022-05-28 16:35
Netherlands Netherlands 2022-05-28 16:35
Unable to Withdraw

Cannot withdraw

They make it difficult when I want to withdraw and ask me to pay tax and there is an abnormal transanction that has to be frozen. After the thawing, he said that the CBRC suspected money laundering and the frozen funds reuiqred another 20% margin, which would not be dealt with directly later.

 Taiwan Taiwan 2022-05-27 11:13
 Taiwan Taiwan 2022-05-27 11:13
Unable to Withdraw

When you want to withdraw money, you have been making things difficult for you to pay taxes. The transaction is abnormal and want to freeze the account, and suspect money laundering. The funds will be frozen, and then there will be no follow-up.

When you want to withdraw money, you have been making things difficult for you to pay taxes. The transaction is abnormal and want to freeze the account, and suspect money laundering. The funds will be frozen. They ask for 20% margin and all the principle and profit are not returned.

 Taiwan Taiwan 2022-05-27 11:02
 Taiwan Taiwan 2022-05-27 11:02
Scam

Scam Opson International Technology

On April 20th , 2022, I was scammed by opson international technology, I lost $39,000.00 , their platform they use MT5 , while trading a very large position , it literally took away the “ buy market and Sell market “, function , so I had no access to selling my position and it continued taking my money by showing my loss , and loss , in front of me , and I could not do anything since they hide “ the buy and sell market “, totally . Unbelievable!! After all my money was gone in about couple minute I contacted opson international technology through WhatsApp , customer service , +44 7536 953289 , and they would not help me at all ! , I asked for a supervisor and the rep did not provide any names , I asked for their phone # and he or she , ignored the question and kept texting me repeating nonsense which made no sense . I asked for their lawyer and the rep told me that I owe them $220 and if I pay that then the rep will provide an attorney name . I told The Rep that you just took all money , $39,000 and you want me to pay you Another $220 ? And the Rep said , yes . I am so upset that I am scammed and we can not do anything . I asked so many times for The Rep’s name and the Rep would not tell me his or her name . I asked where is the address of the company and the Rep would not answer . Through my research , they are licensed in Austria , and I have a copy of the registered licensed . I have been researching what my next step is . They must keep this money in some bank account . I wired my money to Coinbase first and then Coinbase sent them the money . I have talked to Coinbase and they opened a ticket to check this matter , I have not heard back yet .

United States United States 2022-05-26 09:43
United States United States 2022-05-26 09:43
Others

scammers

they have stolen my money this is the girl from opson [d83d][de33]

Netherlands Netherlands 2022-05-24 17:34
Netherlands Netherlands 2022-05-24 17:34
Scam

they scam me manipulate the chart and pic themoney

they scam me they manipulate the charts was like girl who will help me to trade and after I invest make 77000 and they scam me till they understand I understand the charts were manipulated and they scam me here is the guy who must be the girl from opson international they are on mt5 platform they must be deleted and returned peoples money I lose almost 80000

Netherlands Netherlands 2022-05-24 15:33
Netherlands Netherlands 2022-05-24 15:33
Unable to Withdraw

2022/05/07 (Sat) 13:13 Tutomu. The remittance is completed today, isn't it? 13:14

20:03 customer service Yes, please wait for a while. If you need to complete the withdrawal in advance, you can apply for a direct transfer from UnionPay. 20:07 Tutomu I don't understand the meaning of applying for a direct remittance, so please tell me in detail. 20:15 customer service If you send money directly from UnionPay, you will have to pay a handling fee of 350,000 yen. This 350,000 yen fee is non-refundable, but will be refunded to your bank account as soon as payment is completed. 20:18 Tutomu What if I don't apply for a direct transfer? 20:22 customer service Hello, after waiting for the bank's business days, wait in line for your withdrawal. 2022/05/03 (Tue) 18:21 Tutomu "If you pay 350,000, how many days will you get the refund? Also, there is no more payment." 18:22 customer service Hello, you will receive your bank account within 24 hours after completing the payment of 350,000 yen. 19:24 Tutomu "Does the meaning of 350,000 money mean the cost of prioritizing the order of withdrawals? Is there any other money such as exchange fees or taxes?" 19:25 customer service Yes, that's right 19:44 Tutomu "I've heard many times, isn't it wrong within 24 hours? When transferring money from an overseas account to a Japanese account, remittance fees and exchange fees 19:59 customer service Hello, if you pay 350,000 yen, you can withdraw to your bank account within 24 hours. If you don't pay, you'll have to wait in line. 20:35 Tutomu Normally, when you transfer money from an overseas account to a Japanese account, you will be charged a remittance fee and an exchange fee, but is it strange that there is no such fee? 20:36 customer service Hello, this is the route fee you paid before 20:52 Tutomu If you pay 350,000 now, can you really guarantee the deposit within 24 hours (until this time tomorrow)? 21:00 customer service Yes 21:19 Tutomu You have already contacted the remittance destination account. 21:19 customer service Hello, when you're ready to send money, we'll help you apply for a money transfer account. 21:23 Tutomu "I'm sending money, but I'm asking if I know the account to which I'm sending, so make sure you're registered." 21:25 customer service Hello, keep your money safe So wait for the transfer to your account and check your bank account again. 21:27 Tutomu Please tell me the transfer destination. 21:28 customer service Well, please wait for a while. We will help you apply for a remittance account. 21:30 customer service "Financial institution name Sumitomo Mitsui Banking Corporation Branch name: Ginza branch Branch number: 026 Account number: 8644822 Recipient name: Takayuki Kuju Tsukumo Takayuki" 21:30 customer service Select real-time deposit and after remittance is completed Please send the remittance certificate. 21:34 Tutomu [Photo] 21:35 Tutomu The transfer has been completed. 21:36 Tutomu Please check the remittance destination account. 21:36 customer service Please wait for a while. You will be notified when your account arrives 22:13 Tutomu Just in case, we will send you the remittance destination again. 22:13 Tutomu "Bank name: PayPay Bank Branch name: 001 (Head office sales department) Transaction type: Ordinary ZA number: 6266989 Account name Oyatsutomu" 22:13 customer service Please wait for a while. After your account arrives, we will assist you in the withdrawal process. 2022/05/04 (Wed) 20:37 Tutomu "What happened to your remittance? Please tell me the expected date." 20:59 customer service Hello, we are already helping you, please wait for your account 21:04 Tutomu "Okay. Is the estimated date still undecided? Yesterday's story said it was within 24 hours." 21:05 customer service Yes, it's already being transferred 21:59 Tutomu Now I confirmed it, but it hasn't arrived yet. Please send the remittance certificate. 22:01 customer service Please wait

Japan Japan 2022-05-14 11:48
Japan Japan 2022-05-14 11:48
Unable to Withdraw

Keep saying that the system is under maintainence and unable to withdraw. It is suspect of induce fraud

I had withdraw once. When the second time to withdraw money, OPSON proposed to pay the exchange difference of 12008.23 USDT (payment in 2 installments). (My friend Mr. Huang offered to deposit 30,000 yuan to help me invest, which was deposited from his Binance account at that time). So when I applied for withdrawal, OPSON said that my account was suspected of money laundering. After I paid 30,000 USD, they would remit 30,000 USDT to Mr. Huang. Only then could my account with him be able to lift the account restriction and help me handle it. Withdraw money. Later, after paying 30,000 USDT (in 2 installments), they said they could start processing, but after a long time, they replied that the system maintenance would take 24 hours, the second time said 2 days, the third time said 1 week, and it has been delayed for a long time. Customer service has not responded. It is also suspected to be abduction and fraud, because Mr. Huang could not be contacted. Later, after paying 30,000 USDT (in 2 installments), they said they could start processing, but after a long time, they replied that the system maintenance would take 24 hours, the second time said 2 days, the third time said 1 week, and it has been delayed for a long time. Customer service has not responded. It is also suspected to be abduction and fraud, because Mr. Huang could not be contacted.

 Taiwan Taiwan 2022-05-14 11:27
 Taiwan Taiwan 2022-05-14 11:27
Unable to Withdraw

Unable to withdraw after paying taxes

On April 30, 2022, I paid $2,400 as a tax of $30,000. The customer service promised to remit the money within two days and then posted another message on May 4, 2022. Because of the cancellation of Asian customers, it must be within seven days. It's totally unreasonable to donate all the money after 7 days of withdrawal, so I hope you understand and return the money to me

Hong Kong China Hong Kong China 2022-05-08 23:14
Hong Kong China Hong Kong China 2022-05-08 23:14
Unable to Withdraw

Advice.

Opsontechfx follows up with you every day to encourage you to open an account and deposit funds. When the account is profitable and you want to withdraw funds it will be automatically deniedI've been following up for days and have received no response.I was relieved to see someone on this page who recommended AssetsclaimBack advisory I performed precisely what was required, it worked, and I received my funds back.. You should never trade with Opsontechfx, they are cheats and con artists,

Australia Australia 2022-05-07 15:15
Australia Australia 2022-05-07 15:15
Unable to Withdraw

Unable to withdraw after paying taxes

I paid $2,400 for taxes on April 30th and couldn't receive the remittance until May 4th when the customer service told me that I had to withdraw all the principal in one go before remittance. Then tell me that they will cancel the Asian guest account and will donate the money if the money is not withdrawn in time. Very unreasonable. And the period of seven working days is very unreasonable.

Hong Kong China Hong Kong China 2022-05-07 13:33
Hong Kong China Hong Kong China 2022-05-07 13:33
Unable to Withdraw

Be Warned

Opsontechfx is a scam zone, This so called site was referred to me through a friend I met online sometimes ago, they told me their policies and I was convinced to invest with them with the aim of making bogus profit and my initial deposit, They stop me from withdrawing my money and put block on everything, , This is the wrong place to invest. I fell victim and felt their wrath. Lost $29,000 to them initially and made another $9,000 to take my profit. They claim to be in different meetings and delays which was absolutely unnecessary to avoid them just paying my money back. the quick intervention of AssetsClaimBack advisory got me out of this mess. They tried to jeopardize my investment absolutely but failed unreasonable platform to trade with.

United Kingdom United Kingdom 2022-05-07 03:35
United Kingdom United Kingdom 2022-05-07 03:35
Unable to Withdraw

Scam broker cannot Scam broker cannot withdraw mon

Scam broker cannot Scam broker cannot withdraw money.

Singapore Singapore 2022-05-06 10:37
Singapore Singapore 2022-05-06 10:37
Unable to Withdraw

no letting me withdraw without pay a high risk fee

will not let me withdraw without paying a high risk fee, I've already paid the $6961.83handling fee and $2500 security deposit.

United States United States 2022-04-20 11:27
United States United States 2022-04-20 11:27
Unable to Withdraw

scammers

the broker put me to rechange my count but don’t let me the possibility to withdraw my amount on mt5

Italy Italy 2022-04-08 13:29
Italy Italy 2022-04-08 13:29
Unable to Withdraw

It is able to withdraw at the beginning, but cannot withdraw at the end.

At the beginning, it was easy to get a small amount, but after the platform signed the contract and completed the task, I started to withdraw money, but I said that I have to pay the tax. After paying the tax, I waited in line to withdraw the money. After waiting for a few days, there is no The customer service who responded said that I can apply for the green channel to quickly arrive at the account, but then said that my account is abnormal and there is money laundering. It is required to deposit risk fund. There are different requirement everytime

Hong Kong China Hong Kong China 2022-04-03 01:44
Hong Kong China Hong Kong China 2022-04-03 01:44
Unable to Withdraw

Fraud

They require 20% of withdrawal and another margin after that.

United States United States 2022-03-27 08:49
United States United States 2022-03-27 08:49
Unable to Withdraw

you can’t withdraw your funds from here s

some Asian girls you might met online and they will ask you to do trading for the sake of better future and will ask you to take a loan or invest everything you have once you deposit all the money in the platform then you can’t take withdraw from it and they give you fake trade profits too then they will ask you to pay handling fee which is in 20/30 k after that they will block you and you will lose all the money

United States United States 2022-03-25 16:13
United States United States 2022-03-25 16:13
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