Global Broker Regulation & Inquiry App
Exposure

75 pieces of exposure in total

Unable to Withdraw

The Ponzi scheme deceives my pension money.

The fund cannot be withdrawn. To cover it, they clear my account.

Hong Kong China Hong Kong China 2022-07-18 10:21
Hong Kong China Hong Kong China 2022-07-18 10:21
Unable to Withdraw

Unable to withdraw

I cannot withdraw today. The company is still lying. All the data is cleared.

Hong Kong China Hong Kong China 2022-07-18 10:21
Hong Kong China Hong Kong China 2022-07-18 10:21
Unable to Withdraw

The fund is disappeared

The fund is suddenly disappeared and cannot withdraw. I cannot contact the official. Apply for mediation.

Hong Kong China Hong Kong China 2022-07-18 10:21
Hong Kong China Hong Kong China 2022-07-18 10:21
Unable to Withdraw

Unable to withdraw

I withdraw in the morning of today. It is showed failed. I contact the customer service, and they ask for 500 dollars to unfreeze the account.

Hong Kong China Hong Kong China 2022-07-18 10:20
Hong Kong China Hong Kong China 2022-07-18 10:20
Scam

Abscond with fund

The fund in account is cleared. Induce with fake promition to lure investors and abscond with fund.

Hong Kong China Hong Kong China 2022-07-18 10:19
Hong Kong China Hong Kong China 2022-07-18 10:19
Unable to Withdraw

Principle becomes a useless number of shares

Editor's virtual notice: The principal is converted into digital equity, and it cannot be withdrawn

Hong Kong China Hong Kong China 2022-07-18 10:18
Hong Kong China Hong Kong China 2022-07-18 10:18
Unable to Withdraw

The fund is frozen and cannot withdraw

The fund is frozen and cannot withdraw please help. THe accounts are 19914594927@163.com 15879335786@163.com huo2006119@163.com huohuo2006119@163.com 13755341313@163.com cjm341313@163.com 13767315637@163.com 13006219314@163.com 15070956853@163.com 19914591366@163.com hg219314@163.com kzp1366@163.com t70956853@163.com zeg099003@163.com

Hong Kong China Hong Kong China 2022-07-18 10:18
Hong Kong China Hong Kong China 2022-07-18 10:18
Unable to Withdraw

Unable to withdraw. The account is cleared

All the fund and data is cleared. It is just a fraud platform.

Hong Kong China Hong Kong China 2022-07-18 10:17
Hong Kong China Hong Kong China 2022-07-18 10:17
Unable to Withdraw

Damn. The company has absconded

The scam company has absconded.

Hong Kong China Hong Kong China 2022-07-18 10:16
Hong Kong China Hong Kong China 2022-07-18 10:16
Unable to Withdraw

I am done

It is a ponzi shceme. Everyone's nightmare. It is done.

Hong Kong China Hong Kong China 2022-07-18 07:23
Hong Kong China Hong Kong China 2022-07-18 07:23
Unable to Withdraw

Baihe's ponzi scheme can no longer be withdrawn, and it is still inviting people everywhere

You can’t withdraw, inviting people everywhere. Saying about foreign exchange, but it is actually a romance scam

Hong Kong China Hong Kong China 2022-07-18 04:47
Hong Kong China Hong Kong China 2022-07-18 04:47
Scam

Induce fraud

Desperately need of money with high returns, no foreign exchange transaction records, registration of a few licenses to do the market, running away is a matter of time, just ask, where does your profit come from, and what kind of money does your company make! The comments on the Internet are overwhelming

Hong Kong China Hong Kong China 2022-07-08 13:44
Hong Kong China Hong Kong China 2022-07-08 13:44
Scam

Lilium induce to scam the customer with high return rate. It is not trading forex. It will be shutted someday.

High return rate. Invite people. Get all the commission under invited people. Their system cannot see it.

Hong Kong China Hong Kong China 2022-06-15 23:21
Hong Kong China Hong Kong China 2022-06-15 23:21
Others

Early warning

There is a problem with the opening bank, the account is not in the UK, there is a certain risk!

Hong Kong China Hong Kong China 2022-05-25 12:54
Hong Kong China Hong Kong China 2022-05-25 12:54
Resolved

A ponzi scheme

They change several website in a week. Making profit by inviting people. It is should be done soon. Who can leave faster? There is no regulation at all.

Hong Kong China Hong Kong China 2022-03-29 22:59
Hong Kong China Hong Kong China 2022-03-29 22:59
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