Global Broker Regulation & Inquiry App
Exposure

47 pieces of exposure in total

Resolved

Cannot withdraw. Everyone pays attention.

The withdrawal application was filed at 4:00 am on June 22. Strictly speaking, it was still in the market on the 21st. The whole day was not reviewed and processed. It was not reviewed and processed until 3:00 PM on the 23rd. -3 days, then it should be the 26th! It's the 27th, and after the time specified by myself, he said that the speed of the payer is different, please help me, send a picture, just a few lines of bare words, I will only apologize, and I will not promise, what is the deadline, who is the target? Who knows if there is a reminder and when it will be done. The main thing is that last year, it took only three days from the application to the payment, and now it will be 7 days. As a foreign exchange dealer, it is difficult to withdraw funds. What does it mean? I hope everyone will pay attention. . .

Hong Kong China Hong Kong China 2022-06-27 20:38
Hong Kong China Hong Kong China 2022-06-27 20:38
Resolved

Cannot withdraw normally. The customer service deceives customer and hard to withdraw

The withdrawal application was filed at 4:00 a.m. on June 22. Strictly speaking, it was still on the 21st, and no one was working in the middle of the night. However, on the 22nd, the whole day was not reviewed and processed, and it was not reviewed until 3:00 p.m. on the 23rd. , and said that it would take 1-3 days to count from the review and processing, up to the 26th, but on the 27th, after the time specified by myself, he said that the speed of the payment provider is different, he will help me, and sent it to me. Please take a look at the reply email from the payment provider. The screenshot was taken in the early morning of May 5th, not mine at all. In other words, the customer service took a screenshot of someone else a month ago to perfunctory me, and there was no time on it, or the time of the screenshot itself exposed them. After the whole calculation, it was only 90 dollars after 6 days, but I didn't bring it up. Mainly when I first started using it in 2020, it only took three days from application to collection, and the withdrawal cycle doubled. Please be careful, they might be running away.

Hong Kong China Hong Kong China 2022-06-27 20:06
Hong Kong China Hong Kong China 2022-06-27 20:06
Unable to Withdraw

It's been four and a half days and I haven't been able to withdraw. Ask customer service, they said to check it. It has been three days after feedback, I am afraid that I have encountered a fraud platform.

It's a scam. You can't withdraw, and official website does not handle it. After a test, I encounter a fraud platform, and I don't know whether I am lucky or unfortunate that I did not invest a lot.

Hong Kong China Hong Kong China 2022-06-24 18:06
Hong Kong China Hong Kong China 2022-06-24 18:06
Unable to Withdraw

Withdrawal from June 1 does not arrive

Withdrawal of 4000 from June 1 does not arrive till now. It is said that there is problem with payer. Keep shirking and not solving it. When will it be delayed?

Hong Kong China Hong Kong China 2022-06-14 11:58
Hong Kong China Hong Kong China 2022-06-14 11:58
Unable to Withdraw

The withdrawal has not been received for 11 days

The $4,000 was withdrawn on June 1, and it has not been received for 11 days. I have sent emails to urge my account many times to no avail. They all said that I had to wait due to the problem of the payment provider. This has seriously affected my daily plan and theirs. I have no choice but to ask you for help, thank you

Hong Kong China Hong Kong China 2022-06-11 09:47
Hong Kong China Hong Kong China 2022-06-11 09:47
Unable to Withdraw

Cannot receive the money

After manyu deposit, I first to do the investment, pay tax, deposit margin, then it said that my credit score is dropped since I have not traded for a long time. Then, I increase my credit score via deposit and apply for withdrawal. Then, it said that withdrawal must go thourgh international unionpay, but I have not received the money for more than one month. It is said du to exchange rate problem. They keep delaying it. I just want get my money back ASAP.

Hong Kong China Hong Kong China 2022-06-08 13:34
Hong Kong China Hong Kong China 2022-06-08 13:34
Scam

Induce to deposit and unable to withdraw. Fraud trade and suspend the account

The customer service and the people who lure the deposit are same group of people who charge members through the platform to get bonus money activities, force the operation to be processed as a member, lure the deposit many times, and even advocate the user to take a loan and deposit. Finally, they threaten that the customer service will block the account, so that the user cannot withdraw money or withdraw cash.

Hong Kong China Hong Kong China 2022-04-15 00:25
Hong Kong China Hong Kong China 2022-04-15 00:25
Resolved

Withdrawal does not arrive

The official said that withdrawal takes 1-3 days and it does not arrive for a long time.

Hong Kong China Hong Kong China 2022-04-07 11:16
Hong Kong China Hong Kong China 2022-04-07 11:16
Unable to Withdraw

Withdrawal delays and does not arrive

Withdrawal does not arrive and looking for excuses to deny it. It said that it is payment provider problem due to domestic goverment.

Hong Kong China Hong Kong China 2022-04-07 09:47
Hong Kong China Hong Kong China 2022-04-07 09:47
Unable to Withdraw

Unable to withdraw

They do not withdraw on time as promised. It said to withdraw in 1-3 working days, but it has been six days and 4 wokring days. I have not received any payments and there is no statement from official.

Hong Kong China Hong Kong China 2022-04-04 23:16
Hong Kong China Hong Kong China 2022-04-04 23:16
Resolved

Unable to withdraw

After one day of previous two successful withdrawals of 100USD, the third time is to withdraw 700USD, but failed to withdraw successfully. The withdrawal time applied for last Thursday annd it was promised to withdraw within 24 working hours. It has been a few days, but I have not seen any successful withdrawals. I have contacted customer service many times and kept ask me to wait for updates. Other than that, there is no explanation, which makes people angry.

Hong Kong China Hong Kong China 2022-03-29 22:22
Hong Kong China Hong Kong China 2022-03-29 22:22
Resolved

Withdrawal does not arrive on time

1. Real-time market, British supervision, trading for three months, the spread has advantages, each lot has 6 dollars handling fee, overnight interest is high for cruel oil and cannot be traded! 2. The first withdrawal, 3000 US dollars, a very small amount, I applied for withdrawal on 1/1, New Year's Day and holidays, repeated urging, and finally accepted on 1/4, saying that it will arrive in three working days, but now it is 1/7 At 17:00 on the afternoon of the day, the account hasn't arrived yet, it's procrastinated, and the big money in and out is carefully considered! ! I feel that the withdrawal is deliberately delayed... 3. Withdrawal exchange rate: According to their email reply, 1 USD can only be exchanged for 6.3, and the official exchange rate is now 6.38

Hong Kong China Hong Kong China 2022-01-07 16:51
Hong Kong China Hong Kong China 2022-01-07 16:51
Others

Abnormal transaction price

Account number: 8******7. Order ID: 4698196. ValutradesSeychelles-Real-HK MT4 server time 2021.12.03 23:58:01, sell limit 0.05 XAUEUR at 1578.57 abnormal transaction price: order #4698196 sell limit 0.05 XAUEUR at 1578.57 Activated at price 1559.03. At that time, the lowest selling price of XAUEUR at that itme was 1575.49, but the transaction price was 1559.03. The selling price bid has nothing to do with the spread. Please give a reasonable explanation from the platform, thank you.

Hong Kong China Hong Kong China 2021-12-04 08:58
Hong Kong China Hong Kong China 2021-12-04 08:58
Resolved

Unable to withdraw. Suspected fraud broker

I've applied for withdrawal for several days but I can't receive it. The customer service just shrinks their responsibilities.

Hong Kong China Hong Kong China 2021-05-17 10:06
Hong Kong China Hong Kong China 2021-05-17 10:06
Unable to Withdraw

fRAUD BROKER

A clone of Valutrades. The WeChat customer service and online customer service are the same person who keeps asking u to borrow money. But in the end, you are unable to login and can't withdraw funds

Hong Kong China Hong Kong China 2021-03-28 15:08
Hong Kong China Hong Kong China 2021-03-28 15:08
Resolved

Valutrades doesn't allow withdrawals! Does it abscond?

At first, you can withdraw a small amount of money! But u can't withdraw a large amount! A fraud company

Hong Kong China Hong Kong China 2021-01-10 13:40
Hong Kong China Hong Kong China 2021-01-10 13:40
Unable to Withdraw

Unable to withdraw

I wanted to withdraw money on January 7th, and then told me that the withdrawal system was being maintained for the withdrawal tomorrow, and then I withdrew after 10 o'clock the next day, but the review failed, and then told me that I could not withdraw money. When I can withdraw cash, then tell me to pay 30% of the account balance before I can withdraw cash. The money I deposit is all the money I borrowed.

Hong Kong China Hong Kong China 2021-01-08 23:02
Hong Kong China Hong Kong China 2021-01-08 23:02
Scam

Scam!!!!!!

Scam of XAG/USD. Place long positions at 26.3 while close at 27.85. Make me lose a lot. No resolution for me. Please expose this fraud paltform

Hong Kong China Hong Kong China 2021-01-08 21:09
Hong Kong China Hong Kong China 2021-01-08 21:09
Unable to Withdraw

It's the first time I invest in forex. Scaring

I went in with my friend. At first, I was not familiar with this platform, so I put it a little bit at the beginning. I mentioned it twice without any problems. Later I was very relieved. When the third time I withdrew, I couldn’t directly mention it. Once I said that I had a problem with my account, I had to pay a 4% guarantee. Later, I said that the bank card lost one digit, which caused my credit score to drop. I put about 100,000 before and after I asked a friend to borrow. There was a problem with the transfer of 20,000, and I paid another 60,000 as a deposit. Finally, I said that I would pay taxes and it would be fine. I will pay it again later. I still can’t mention what I need to pay a 10% deposit. Withdraw cash, I don’t have any money and don’t give it to me now. I owe a lot of money and there is really no way I can do it. Please help me

Hong Kong China Hong Kong China 2021-01-08 17:23
Hong Kong China Hong Kong China 2021-01-08 17:23
Unable to Withdraw

The fraud platform clones Valutrades to induce u to deposit funds but u can't witdhraw funds. Decrease your credit score and make u in trouble

VALUTRADES is a clone fraud platform

Hong Kong China Hong Kong China 2021-01-03 11:34
Hong Kong China Hong Kong China 2021-01-03 11:34
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