Global Broker Regulation & Inquiry App
Exposure

34 pieces of exposure in total

Unable to Withdraw

Scam that cannot withdraw

Deposit 10k dollars, but cannot withdraw. They also liquidate for me and the balance becomes negative. A scam group.

 Taiwan Taiwan 2022-07-06 15:30
 Taiwan Taiwan 2022-07-06 15:30
Unable to Withdraw

Fasonla is a fraud platform

Unable to withdraw money, induce you to increase the deposit. There will be a bunch of shills in the group, and will post how much they earn to loose your guard. When you want to withdraw, they have many reasons for you to pay extra 20% fee such as the withdrawal amount reach the limit so you need to open VIPchannel to withdraw 20% on time. If you do not pay it, they will suspend your account. I already report it to police and expose on different platform. I hope no more people will be deceived. Updates: This platform claims to be cooperating with Huiyi Investment Consulting Company, among which the names of the instructors (real and false names): Lin Zongren, Ye Junyou, and the names of the assistants: Lai Huimei have blocked me after I had a falling out with the Fasonla customer service manager, so I am very It is obvious that a collective fraud has been reported. The police have found that the accounts used to deposit funds before are all warning accounts, please be careful

 Taiwan Taiwan 2022-07-01 09:49
 Taiwan Taiwan 2022-07-01 09:49
Unable to Withdraw

Fasonla Tech is a fraud platform

Cannot withdraw and lure you to deposit more. There are many shills in the group and post how much they earn to brainwash you. You can withdraw small amount at the beginning to loose your guard. Then, they will make different lies to ask 20% fee from you like the withdrawal amount reach the limit wihin a day and ask you to open VIP channel to withdraw. I already file case to police and expose it here. I hope there will be no more victims.

 Taiwan Taiwan 2022-06-30 21:23
 Taiwan Taiwan 2022-06-30 21:23
Unable to Withdraw

Do not withdraw and said that my account is suspect to launder money

I can't apply for money, and said that my account is suspected of money laundering. The platform will not update the website to avoid police inquiries. Severe slippage on the day, resulting in liquidation, follow-up inquiries on other websites are too large The platform was established in April 2022, and the assistant has cooperated for many years to defraud trust

 Taiwan Taiwan 2022-06-29 14:14
 Taiwan Taiwan 2022-06-29 14:14
Severe Slippage

One second slippage and forcily to close position

Start to buy short according to analyst, the trend suddenly rose by 3% in one second, and the position was liquidated and forced to close the position. The point cannot be seen in the international market trend.

 Taiwan Taiwan 2022-06-21 23:44
 Taiwan Taiwan 2022-06-21 23:44
Scam

On the grounds of operating international crude oil and international gold, they say that they teach you how to operate 1 on 1 and deceive your money, and if you want to withdraw, they will liquidate your positions. Bad fraud platform and fraud broker

Scam, fraud platform, fraud broker, defrauding money step by step. They will greet and care people everyday to loose their guard, tell you to sell the stock, say that the market is not good, follow the teacher to make crude oil and gold, and earn back the money you lost in stock. A bunch of lies

 Taiwan Taiwan 2022-06-17 23:39
 Taiwan Taiwan 2022-06-17 23:39
Severe Slippage

Utilize investment group and malicious slip to cause liquidation

The platform maliciously manipulates slippage, resulting in the liquidation of positions. After checking all large and small trading platforms, there is no such gap.

 Taiwan Taiwan 2022-06-17 13:34
 Taiwan Taiwan 2022-06-17 13:34
Unable to Withdraw

Unable to withdrawUnable to withdraw money, and defrauding the liquidation to collect the arrears

After depositing 10,000 US dollars, a small amount of 100 US dollars can be withdrawn, but the large total amount cannot be withdrawn. Finally, I was framed and liquidated, and they demanded to pay the arrears with threatening words.

 Taiwan Taiwan 2022-06-17 10:04
 Taiwan Taiwan 2022-06-17 10:04
Resolved

fasonla fraud threat

As shown in the picture below, the investment advisor takes the lead in the operation, making profits at the beginning, and then letting you liquidate your position. Fasonla defrauds and threatens you, please pay attention

 Taiwan Taiwan 2022-06-14 14:57
 Taiwan Taiwan 2022-06-14 14:57
Scam

Pretending to be a Taiwanese investment advisory company to defraud money

Claiming to be and disguised as a consultant teacher and assistant + fasonla customer service manager of an investment consulting company, defrauding ordinary people that they can make high profits, lure remittances from the account, can withdraw a small amount of money, but cannot take out the principal, induce profit and then liquidate their position, take the opportunity to request to make up the negative amount, otherwise the bad review will be uploaded to Taiwan Bank Personal Credit.

 Taiwan Taiwan 2022-06-13 23:45
 Taiwan Taiwan 2022-06-13 23:45
Severe Slippage

Serious slippage and intentionally makes liquidation

At around 2:30 pm on 6/13 Taiwan time, the price of gold plummeted, deliberately forcing people to liquidate their positions. Pay attention to the content of this person's conversation. Before the price plummeted, the intention to induce people to go long in gold was very obvious.

 Taiwan Taiwan 2022-06-13 22:13
 Taiwan Taiwan 2022-06-13 22:13
Unable to Withdraw

Unable to withdraw. Please help to get my 5700 dollars principle

During the withdrawal, it keeps saying that they need to review, but it has not been review till night, and just kick us out of the group.

 Taiwan Taiwan 2022-06-08 12:12
 Taiwan Taiwan 2022-06-08 12:12
Unable to Withdraw

Unable to withdraw

The MT5 software recommend by the investment group and this platform keeps dening the withdrawal after I trade for crude oil. The reason is changed every three days. I had deposit 160000TWD in total. Now, I found that I was scammed. The customer manager has blocked me. Now, the member site is udapted to www.fasonlacrm.cc/mobile/user/login. Do not be fooled.

 Taiwan Taiwan 2022-06-07 15:07
 Taiwan Taiwan 2022-06-07 15:07
Resolved

Fraud platform. Cannot withdraw

The investment advisory group recommended mt5 software and this trading platform to buy crude oil investment, but the withdrawal has been looking for reasons to delay, and the reason is changed every three days. I have remitted 160,000 Taiwan dollars to the gold before and after, and it has been found that the investment has been defrauded. The customer service manager has blocked me and will not respond. The current membership website has been updated www.fasonlacrm.cc/mobile/user/login

 Taiwan Taiwan 2022-06-06 15:43
 Taiwan Taiwan 2022-06-06 15:43
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