Global Broker governance & inquiry App
Exposure

46 pieces of exposure in total

Others

HSBC scams

How to deal with the liar, you will get retribution, I hope no one will be deceived

Hong Kong China Hong Kong China 2021-01-02 10:38
Hong Kong China Hong Kong China 2021-01-02 10:38
Resolved

Fraud criminal paltform

If there is too much money, no cash will be given. There is no tax deduction, you need to add money to pay taxes.

Hong Kong China Hong Kong China 2021-01-01 15:23
Hong Kong China Hong Kong China 2021-01-01 15:23
Scam

The web is disabled after depositing funds

Contact the customer service of HSBC to ask for a transfer account, each time a different personal account is given, after the remittance, the customer service submits the transfer record, recharges to the platform to exchange US dollars, and conducts international gold transactions. After hundreds of thousands of recharges, the platform website link cannot be logged in. Invalid app

Hong Kong China Hong Kong China 2020-12-29 19:00
Hong Kong China Hong Kong China 2020-12-29 19:00
Scam

Fraud platform. Only deposit but unable to withdraw

The account is frozen. Have to pay 30,000 margin if I wanna withdraw funds. Even I paid, I can’t withdraw funds, either.

Hong Kong China Hong Kong China 2020-12-25 15:07
Hong Kong China Hong Kong China 2020-12-25 15:07
Resolved

HSBC

Have to pay individual income tax to withdraw funds. What can I do to get my money back now?

Hong Kong China Hong Kong China 2020-12-17 14:00
Hong Kong China Hong Kong China 2020-12-17 14:00
Unable to Withdraw

The withdrawal is unavailable. I need help.

SBC was established this year. The service didn’t reply to me. And it stipulated that withdrawal required a 30 thousand trading volume with an starting fund of 1000 yuan. I met the requirement since mine was 419165. But the service kept holding off.

Hong Kong China Hong Kong China 2020-06-27 08:08
Hong Kong China Hong Kong China 2020-06-27 08:08
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