Global Broker Regulation & Inquiry App
Exposure

36 pieces of exposure in total

Resolved

Unavailable withdrawal

Engel FX claimed a system maintenance on July 25th. But the withdrawal applied on August 1st is yet to be received as of 10th.

Hong Kong China Hong Kong China 2020-08-10 11:19
Hong Kong China Hong Kong China 2020-08-10 11:19
Unable to Withdraw

A seemingly absconded platform. Unable to withdraw.

They claimed that their third-party financial company was frozen. Didn’t they have no backup channel under this kind of circumstances. I accept withdrawals to be settled in USDT or US dollars. I accepted all settlement channels as long as I can withdraw funds!

Hong Kong China Hong Kong China 2020-08-10 00:56
Hong Kong China Hong Kong China 2020-08-10 00:56
Unable to Withdraw

Unable to withdraw

My withdrawal request exceeded the time limit. I don’t know if they have absconded.

Hong Kong China Hong Kong China 2020-08-09 13:56
Hong Kong China Hong Kong China 2020-08-09 13:56
Unable to Withdraw

Unable to withdraw

The withdrawal on August 1st has not been processed. The withdrawal of capital is not allowed.

Hong Kong China Hong Kong China 2020-08-09 13:02
Hong Kong China Hong Kong China 2020-08-09 13:02
Resolved

Royal Smartisan and Engel FX pretended to be different companies

These two companies were built up by the same project initiators at about the same time, deceiving investors by claiming that they are two cooperative companies. The two are not regulated and keep customer’s fund in the pocket of project initiators. Such scrams are deliberate and it proves to be a ponzi scheme.

Hong Kong China Hong Kong China 2020-08-09 10:50
Hong Kong China Hong Kong China 2020-08-09 10:50
Resolved

Unable to withdraw

It says money can’t be withdrawn because of something wrong happening in third-party payment, which is yet to be proved true. They might save time to run away.

Hong Kong China Hong Kong China 2020-08-09 10:09
Hong Kong China Hong Kong China 2020-08-09 10:09
Resolved

Unable to withdraw

My withdrawal on August 10, 2020 is not successful yet. It always took one to three working days to receive money in the past, but I haven’t received the money after one week. It told me that it needs to change its third-party payment and when it is back to normal remains unknown.

Hong Kong China Hong Kong China 2020-08-07 23:32
Hong Kong China Hong Kong China 2020-08-07 23:32
Unable to Withdraw

Unable to withdraw

I couldn’t withdraw the profit. One can see the reply of the service, whether it is true remains to be known. Awaiting...

Hong Kong China Hong Kong China 2020-08-07 14:57
Hong Kong China Hong Kong China 2020-08-07 14:57
Resolved

Unable to withdraw

Engel FX asks me to awaits on ground of third-party.

Hong Kong China Hong Kong China 2020-08-07 10:52
Hong Kong China Hong Kong China 2020-08-07 10:52
Resolved

Unable to withdraw

The withdrawal is usually received during Monday to Wednesday. Now it is still unavailable since Thursday.

Hong Kong China Hong Kong China 2020-08-07 07:20
Hong Kong China Hong Kong China 2020-08-07 07:20
Resolved

The withdrawal is unavailable since August 3.

Engel FX has given no access to withdrawal since August 3 on ground that the fund was frozen by the third-party.

Hong Kong China Hong Kong China 2020-08-06 23:06
Hong Kong China Hong Kong China 2020-08-06 23:06
Unable to Withdraw

Unable to withdraw

The withdrawal, which should be received within 3 workdays, is unavailable since Saturday. And the website released this notice.

Hong Kong China Hong Kong China 2020-08-06 13:38
Hong Kong China Hong Kong China 2020-08-06 13:38
Unable to Withdraw

Unable to withdraw

The service asked me to await without giving a certain time.

Hong Kong China Hong Kong China 2020-08-06 13:37
Hong Kong China Hong Kong China 2020-08-06 13:37
Unable to Withdraw

Unable to withdraw

The withdrawal, which should be received during Monday to Wednesday, is yet to be received on Thursday. Yesterday, it notifies us that it would be available on the day. But now continued to ask us to wait.

Hong Kong China Hong Kong China 2020-08-06 12:22
Hong Kong China Hong Kong China 2020-08-06 12:22
Unable to Withdraw

Unable to withdraw

It is simply a fraud that gives no access to withdrawal on ground of insufficient statement.

Hong Kong China Hong Kong China 2020-08-06 11:34
Hong Kong China Hong Kong China 2020-08-06 11:34
Resolved

Stay away from the Ponzi Scheme which even wants to be listed!

My friend recommended it to me. After verification, I figured out that it is a Ponzi Scheme without any qualification!

Hong Kong China Hong Kong China 2020-07-06 20:26
Hong Kong China Hong Kong China 2020-07-06 20:26
<
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