Global Broker Regulatory Inquiry Platform
WikiFX
Exposure

6 pieces of exposure in total

Unable to Withdraw

unable to withdraw

About 6-8 months ago I joined the “Charles Club” a Forex trading group on WhatsApp. The group was led by “Professor Charles. Maxim Vershinin, my personal advisor. And Barmor, the crypt analysts. They changed over to a “Paradigm Capital”, “WCG”. I became concerned when Maxim had business to take care of. Then the other two ghosted me. So I tried to withdraw my money. I have gotten as far as “pending” and two emails asking about the deposit into my bank. I have gone as far as contacting the “WCG” concerning the hold up, but nothing there as well. If anyone can help I would appreciate it. Fr

United StatesUnited States2024-01-14
United StatesUnited States2024-01-14
Unable to Withdraw

Inducing deposit

There is no authentication to set up withdrawal and it requires deposit and other document to withdraw. A pure fraud platform.

Hong KongHong Kong2021-11-19
Hong KongHong Kong2021-11-19
Scam

Induced deposit. Unable to withdraw

Unable to withdraw. They asked users to deposit with the excuse of activation.

Hong KongHong Kong2021-11-12
Hong KongHong Kong2021-11-12
Unable to Withdraw

Cannot withdraw

Please stay away from the scam platform! It uses bonus as an inducement, limits your withdrawl, and induces you to make deposit in order to withdraw.

Hong KongHong Kong2021-11-10
Hong KongHong Kong2021-11-10
Unable to Withdraw

Cannot withdraw

Cannot withdraw from fund account, this is unreasonable clause!

Hong KongHong Kong2021-11-08
Hong KongHong Kong2021-11-08
Resolved

Unable to withdraw

Unable to withdraw. They restrict account withdrawal permissions, and do not allow withdrawals on the grounds of bonuses. Please stay away from fraud platforms.

Hong KongHong Kong2021-11-05
Hong KongHong Kong2021-11-05
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