Global Broker governance & inquiry App
Exposure

3 pieces of exposure in total

Scam

Unable to withdraw, lose $14,002 in total

I invested 200 US dollars, and then the broker asked me to pay taxes, handling fees, etc. when I wanted to withdraw funds so I paid a total of 14002 US dollars to withdraw more than 70,000 dollars. The link to the software is as follows: https://qic678.xyz. The picture below has their partner's photo, email address, account information. Please refer to it slowly. If you are conscientious, please help call the police. Thank you He claims to be rich but he is not as good as a beggar. That is his Facebook. They used to run Orient International and now it’s changed to "Qi Chen". The link is on it.

United States United States 2021-02-27 08:25
United States United States 2021-02-27 08:25
Unable to Withdraw

Scam

Ten days ago, I invested in this platform according to my Chinese friend’s recommendation. At first, I just invested $3,000-10,000. Then I added money and my balance became $25,000. After I withdrew my profit, I was blinded by the profit. So my friend and I deposited up to $50,000. At that time I wanna withdrew but I can’t because of tax. I realized I was cheated then.

Vietnam Vietnam 2020-10-21 09:20
Vietnam Vietnam 2020-10-21 09:20
Scam

Scam

I was pulled into a exchange group by a stranger, in which market trend analysis was given. Since it was for free, I thought that I might learn something from it. Later, they recommended a platform, which could realize large deposit and high returns. I observed days, seeing others making profits, and deposited 200 thousand yuan. After several operations, there are losses and profits. They said that liquidation may easily occur in wake of small capital and huge risk. I added fund and joined the trump team. There was min threshold and VIP channel for premium private equity. I was asked to add 800 thousand yuan. Then, the teacher guided us to place order continuously, leading to losses. The remaining withdrawal was unavailable. They kept fending off with the excuse of system maintenance and gave no reply anymore. At that time, I realized that I had been cheated.

Hong Kong China Hong Kong China 2020-06-11 18:02
Hong Kong China Hong Kong China 2020-06-11 18:02
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