Global Broker governance & inquiry App
Exposure

9 pieces of exposure in total

Scam

CFX fabricated fake information for clients

In last April, by fabricating fake information, CFX helped client pass through the risk test. Claiming that they have teachers to give instructions, they induced clients to deposit fund. After making clients’ accounts liquidated, they even threatened them to promise that the loss is irrelevant to the platform. Otherwise, their accounts would be blocked.

Hong Kong China Hong Kong China 2020-01-02 14:56
Hong Kong China Hong Kong China 2020-01-02 14:56
Resolved

I can’t withdraw

I deposited 100$ on CFX in December last year. I learned some stock knowledge through reading and refused to follow those so-called masters’ instructions. Little by little, they ignored me. At that time, I could still withdraw and trade. I didn’t suspect the platform back then, since they have live rooms. Now they are all missing. I can’t log in to the platform or withdraw.

Hong Kong China Hong Kong China 2019-11-12 11:10
Hong Kong China Hong Kong China 2019-11-12 11:10
Scam

CFX scammed clients. Analyst made me lose $50000.

My name is Chen Liushan. I live in Qingbaijiang District, Chengdu City, Sichuan Province. In March 2018, a person from GCMASIA Foreign Exchange Investment QQ Group added me as a friend and said that he wanted to communicate foreign exchange with me. From March 2016 to March 2018, I trade on the GCMASIA forex platform and lost more than 300,000 RMB), After he added me as a friend, he induced me to go to CFX platform for foreign exchange trading, saying that the platform is very legit, and the trading spread is relatively low. In this way, this person invited me into this foreign exchange platform and then assisted me in opening an account and depositing money. Then I started trading on this platform. I deposited $1,000 for the first time, and then applied for a bonus. The platform arranged for me a female analyst named Huang. She added me on WeChat and communicated with me by phone or WeChat. After trading CFX, I quickly lost money. Then my analyst let me increase the funds and let me follow her operation to recover the loss as soon as possible. In one year, I changed a total of 3 analysts and 4 WeChat accounts on the platform. The first analyst changed two Wechat accounts before and after, which eventually led me to lose $50,000! Later I tried to contact the platform and they ignored it! I am now exposing this scam platform.

Hong Kong China Hong Kong China 2019-04-03 00:29
Hong Kong China Hong Kong China 2019-04-03 00:29
Resolved

CFX tried to cover the truth by coaxing me to delete my post.

Recently someone called himself CFX’s manager Mr. Yang called me. He asked me on Wechat to delete my post “CFX’s analyst scammed clients and made their positions liquidated”. Check out the Wechat chat history. Look how he tried to coax me to delete my post.

Hong Kong China Hong Kong China 2019-02-27 05:17
Hong Kong China Hong Kong China 2019-02-27 05:17
Scam

CFX defrauded its client by asking its analyst to incited he to hold heavy position

CFX arranged its chief analyst Lin Adviser to guide me to invest in forex, gold, etc. But on August 1, 2018, she began to send me messages via WeChat and called me to increase my deposit. Lin told me that if I deposited in the platform, he would guide me by himself. Besides, he would also teach me trading technology, short-swing trading, give me her VIP treatment, look after my account. I always lost more and profited less with her guidance. Every time my order with losses was trapped in the market, she repeatedly persuaded me to insist on and not stopping out. I asked her why orders were trapped on entering, she said that there is nothing wrong with the operation and it was because I have little money to make a layout. She asked me to deposit money. In this way, under her various persuasion via WeChat and telephone, my position was getting heavier and heavier, and the losses are increasing until a forced liquidation came out. After that, I asked her for explanations, she still told me that there was nothing wrong with the operation, and she could help me to take the lost money back. She let me not worry, and she would report it to the company. I complained to the company, the company repeatedly delayed the request, saying they needed to ask the leader. Then they ignored it, and also frozen my account.

Hong Kong China Hong Kong China 2019-02-18 01:57
Hong Kong China Hong Kong China 2019-02-18 01:57
Resolved

Analyst of CFX made clients suffer losses by deliberate means.

CFX arranged for an analyst Lin to instruct me.Lin induced me and taught me the method and managed my account.She asked me to but 1 or 2 lots by times,saying that I could earn money in this way.But I always made losses.She said the operation is no problem but the fund was small.I added fund and bought large shares constantly.I was anxious,while she told me to calm down and sent me others’ profit screenshots,as well as adjust myself.My account became forced liquidation within one month.She told me not to worry and the losses could be recovered.I made a complaint to the company,while they kept shirking and even froze my account.

Hong Kong China Hong Kong China 2019-02-13 00:12
Hong Kong China Hong Kong China 2019-02-13 00:12
Resolved

CFX collects fraudulent customers and arranges analysts to persuade customers to hold losses and close their positions

Yuanhui platform arranged their chief analyst, mentor Lin, to take me to operate foreign exchange and gold, etc. I got to know her on August 1, 2018 and started sent WeChat messages and called to persuade me to increase my investment.Lin told me to take me personally after the deposit, but also teach me technology, take me to brush the bill, give me her VIP treatment, look after my account.But under her guidance I always lost more than I gained.Often losses were covered, she repeatedly persuaded me firmly hold losses.Ask her why go in be covered, she says operation is not wrong, it is my capital is little cannot layout, want me to continue to enter gold.So in her WeChat and phone all kinds of persuasion, I position more and more heavy, loss more and more, until the bursting of the warehouse.After I asked her, she still told me that the operation is not wrong, let me hold the loss can come out, also let me not worry, she will help me find the company.I complained to the company, the company repeatedly delayed to ask for instructions to the leadership, then ignored, also frozen my account

Hong Kong China Hong Kong China 2019-02-10 23:18
Hong Kong China Hong Kong China 2019-02-10 23:18
Scam

CFX analysts induced customers to lead to the explosion of positions

An account manager in Hong Kong who identified himself as pan learned my contact information through forex 110 and sent me the profit screenshots of my client every day after adding my WeChat. He also claimed that there was a bonus for the deposit, which could be used as a deposit. After the operation reached the required number of hands, the bonus could be paid.During the operation some time ago, the platform deducted the deposit from the account suddenly, resulting in the shortage of deposit.Serious inducement and fraud.Prior to the booking, customer manager pan and platform analyst randy did not explicitly inform the ratio of the gold award.As a result of such a loss complaint platform, a person claiming to be the compliance department of the platform contacted me by phone to tell me that the account manager and the analyst had not violated the rules and refused my claim to compensate the capital of the damaged positions.Later found that the Hong Kong yuan hui is a black platform, hope you stay away from the black platform

Hong Kong China Hong Kong China 2019-01-05 18:30
Hong Kong China Hong Kong China 2019-01-05 18:30
Others

CFX falsified data, and the analysts have premeditated to give reverse order recommendations

I opened two accounts on CFX. Initially I just wanted to test the quality of the platform. But later its analysts contacted me, insisting on my adding him via WeChat. For the sake of respect, I did. Later, he often gave order advice on on WeChat. I personally didn't like to follow others’ order, so I didn't pay attention to him. I have gained profits on my own. The platform specially called me to ask why I didn't follow the analyst. I said I don't like it and have no such habits.From now on, as long as they called me, their attitude was completely different from the previous one, just like who owes him money. Then there was a platform data anomaly, which was different from the data of other platforms, similar to the fake data. When I lost money, I decided to withdraw the money. Then CFX called me with a tone of accusation, asking me why I withdraw money and why I did not add position and the like. Their attitude is very uncomfortable. I traded myself. One problem happened in a night. The orders placed by me, some should have been profitable but were abnormal while the losses were still there... After that I contacted the analyst, but he never appeared again. There was no news, and I couldn’t contact him. The WeChat senior analyst in the picture called randy is his WeChat, everyone. Be more careful when you see this.

Hong Kong China Hong Kong China 2018-12-05 02:03
Hong Kong China Hong Kong China 2018-12-05 02:03
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