Global Broker governance & inquiry App
Exposure

34 pieces of exposure in total

Unable to Withdraw

Paid a lot of fees but can't withdraw

My MT5 account is 341053, Email: nguyenhoangphuongkl@gmail.com. Recently, I asked Customer Service to guide me to withdraw profit with the amount of $179,820, after completing the procedure, Customer Service instructed me to withdraw money and informed me to wait to receive the money, but so far it has not been received, Customer Service has given me a lot. reason but do not advise me in advance. The first time when I didn't see the money in my account, I asked Customer Service and I received a notice that I have not paid 10% tax on the total amount I withdraw. 2nd time: After I finished paying tax, Customer Service informed that you were approved and waiting to receive the money, waiting for no money to come back, I asked Customer Service to notify Customer Service that your withdrawal account is too large to be transferred and has been canceled. 3rd time: after I pay the opening fee and pay the transfer fee many times to my account, the customer service informs me that I am waiting to receive the money, until I do not receive the money, continue to notify the money I paid before tax has not been paid. Tax due to the Deputy Director's suspicion of embezzlement of client's assets, so he has to pay the entrustment fee for the company to pay taxes for him. 4th time: after I paid the entrustment fee, Customer Service informed me to wait to receive the money, when I did not receive the money, Customer Service informed that the amount was too large to be shipped, forcing me to pay the fee again, because the fee I closed the company before, the company has never received, the reason why the deputy director was arrested has not been transferred to the floor. Until now still not resolved for me to withdraw money

Vietnam Vietnam 2022-08-31 10:34
Vietnam Vietnam 2022-08-31 10:34
Unable to Withdraw

GSM is a scam

GSM change their name from Wintersnowfx This business is a scam; don't invest in it. After I made a substantial investment with them, they close down my trading account forcing me to lose all my investment and still asking me to pay extra fee to unlock my account after i tried to withdraw money, I applied for a investment restoration with Assetsclaimback advisory which therefore don't waste your money thinking you are making profit with this company. This is a significant con. firm, you never see your initial investment money again, much less any return glad i could recoup my funds.

Germany Germany 2022-08-29 20:21
Germany Germany 2022-08-29 20:21
Unable to Withdraw

Scam( UNABLE TO WITHDRAW) AUDIT REVIEW

: I was suggested by my online friend and I opened an account and made a 200USD DEPOSIT. Then made a 10 USD WITHDRAWAL from it.And it was done but then I recharged 4300USD. If I did a simple search about the company, it was found that the company is fraud then I would have gone to withdraw the fund immediately. I was told that my fund is under audit review. It was reported on what app that you cannot withdraw the fund because my tax verification is not done. You recharge 537 USD to withdraw your fund then we release your fund in 10 minutes. If you do not do so within 12 hours, your account will be closed. So you are this company's . So you should stay away from this company and action should be taken against it. Our money is gone, now we expect the rest of the people not to go. This is the fault of the trading app, they should not allow such companies or brokers to participate in MT5 or MT4. Because of that, people like us get cheated. Our government controls the company trading in India. But this superpower country has no control over this forex broker, it is very embarrassing. I LOVE MY INDIA

India India 2022-08-27 20:39
India India 2022-08-27 20:39
Unable to Withdraw

Fraud, you can't withdraw after deposit

This company collects money from me very quickly. When I withdraw, the customer service keeps delaying and there is no response when I stay there. IKEA wants to freeze my accoun. Does anyone have a way to help me get my deposit back~~ It's a company that cheats money, so don't be fooled

Hong Kong China Hong Kong China 2022-08-27 16:49
Hong Kong China Hong Kong China 2022-08-27 16:49
Unable to Withdraw

Fraud company, unable to withdraw

Fraud company, too bad! They kept asking me to deposit money, and I wanted to withdraw the money for a long time. Now they freeze my account so I find the customer service. Pay me back! Stay away from this fraud company.

Hong Kong China Hong Kong China 2022-08-27 13:37
Hong Kong China Hong Kong China 2022-08-27 13:37
Unable to Withdraw

I can't withdraw money from my balance

they don't let me withdraw. most of my principal is stuck in their account. Grand Signal Market is a scam

Vietnam Vietnam 2022-08-26 20:18
Vietnam Vietnam 2022-08-26 20:18
Unable to Withdraw

Attention!!!! This platform might be a fraud platform

I suspect that this platform is fraudulent. There are many webpages. After following the teacher's operation, I guided the download of GSM. After using the transaction, no money will be given, and even the principal will not be returned. Please don't use this platform.

Hong Kong China Hong Kong China 2022-08-26 18:01
Hong Kong China Hong Kong China 2022-08-26 18:01
Unable to Withdraw

Damn, scam platform GSM

This platform defrauded me of my hard-earned money, the withdrawal cannot be withdrawn, the customer service does not respond, this platform should not be allowed to continue to operate, it's too shameless, please return the money to me. Don't trust GSM anymore, please let this matter be exposed, no more victims

Malaysia Malaysia 2022-08-25 14:12
Malaysia Malaysia 2022-08-25 14:12
Unable to Withdraw

fraud

Using the latest Cyber tools, open source intelligence (OSINT),cyber investigation and triangulation by Assetsclaimback Advisory Make withdraw accessible, First GSM excuses about documents then once you do that its the banks and processing times in the mean while they are sending emails 9f "account upgrades" NO CONTACT NUMBER! stay far away from this SCAM

United States United States 2022-08-25 08:36
United States United States 2022-08-25 08:36
Unable to Withdraw

Unable withdraw money? Am I being scammed?

I was introduced to MT5 by an acquaintance and traded at GSM Securities and made a profit, so I thought about withdrawing money, but I was told that a security deposit was required, and I paid 7228 usd, but the money was not transferred.There are other people who are also playing MT5, but I was told that I would not pay the deposit, is this a scam?

Hong Kong China Hong Kong China 2022-08-24 16:23
Hong Kong China Hong Kong China 2022-08-24 16:23
Unable to Withdraw

A fraud platform that unable to withdraw

It's really hateful to say that the platform has compensation, but the money is delayed! Everyone is one disappeared after that.

 Taiwan Taiwan 2022-08-24 11:01
 Taiwan Taiwan 2022-08-24 11:01
Scam

After opening an account and depositing money, I lost contact with the platform personnel

At the beginning of this month, I registered and opened an account at Grand Signal Markets Limited. The platform staff guided me to deposit digital currency. After the transfer was completed, they said to ask for financial verification. After a while, I lost contact with the platform staff, and I didn’t get any reply to my emails. It was very vicious. .

Hong Kong China Hong Kong China 2022-08-18 12:22
Hong Kong China Hong Kong China 2022-08-18 12:22
Unable to Withdraw

Grand Signal can't withdraw. It is a fraud and deception

A teacher I know from IG, I always make money when I place an order with the teacher. My friend reminded me to withdraw the money first, but I couldn’t withdraw the money and said that the regulated unit had to pay 50% of the security deposit and taxes to the government before I could withdraw the money. I can't log in to the account, and now I feel that the routines set up from the beginning are full of routines

Hong Kong China Hong Kong China 2022-08-18 11:51
Hong Kong China Hong Kong China 2022-08-18 11:51
Unable to Withdraw

Fraud platform that deceives money and gone

This fraud platform Grand Signal Markets Limited uses the abbreviation GSM to trade profits and does not withdraw, and the account cannot be logged in. They disappear and can't be found at all. Please pay attention to this platform. They seem to have multiple websites, and they will eventually lead to Grand Signal Markets Limited. Platform account opening

Hong Kong China Hong Kong China 2022-08-18 11:13
Hong Kong China Hong Kong China 2022-08-18 11:13
<
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