Global Broker governance & inquiry App
Exposure

102 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Unable to withdraw. Please return our money. Please return our principal.

Hong Kong China Hong Kong China 2023-02-25 15:02
Hong Kong China Hong Kong China 2023-02-25 15:02
Unable to Withdraw

Unable to withdraw

This is a fraud broker and cannot withdraw. Ask you to deposit first, but do not withdraw later. Fraud platform

Hong Kong China Hong Kong China 2023-02-21 02:37
Hong Kong China Hong Kong China 2023-02-21 02:37
Unable to Withdraw

FVP return our money! Return money! Return money! Return money!

Return our principle! FVP is deceiving us and induce to invest. Then, they abscond very quick and disappear!

Hong Kong China Hong Kong China 2023-01-30 08:24
Hong Kong China Hong Kong China 2023-01-30 08:24
Unable to Withdraw

Fraud platform

Fraud platform. Unable to withdraw. It is said three months, but it has been half a year.

Hong Kong China Hong Kong China 2022-11-25 09:44
Hong Kong China Hong Kong China 2022-11-25 09:44
Others

FVP foreign exchange

Cannot open the mainnet, we suffer a heavy losses, and the company can’t be found! [d83d][de21][d83d][de21][d83d][de21]

Hong Kong China Hong Kong China 2022-11-22 16:48
Hong Kong China Hong Kong China 2022-11-22 16:48
Unable to Withdraw

From July 18, 2022 until now, I have not been able to withdraw

Since FVP announced to temporarily freeze the account due to inspection until August 25, 2022, we have not received any notice from FVP company. and currently we are not able to withdraw money either. So our investors applied for the help of the British Consulate General in Ho Chi Minh City, Vietnam to verify if the FVP Trade company is a real company or a virtual one. If it is true, then we want to apply for a visa to go there to meet the representative of FVP Trade company. Currently, investors are very confused. Because the people who brought me back to Vietnam have completely escaped and can't be contacted.

Vietnam Vietnam 2022-11-08 13:59
Vietnam Vietnam 2022-11-08 13:59
Unable to Withdraw

Ponzi scheme

I invested about a lot with this firm over the since February , and rencenly , they issued me an email informing me that my activities were unlawful and that I had to pay a nearly $17,000 fee before I could continue trading or request a withdrawal. I repeatedly reached out to customer care to enquire about what exactly was prohibited about my business, but I never heard back. the withdrawal did not go through. USERNAME. Without them, they would have held my money in their possession forever.

United States United States 2022-11-05 06:21
United States United States 2022-11-05 06:21
Unable to Withdraw

Took long to solve my case

Betrayal is the theme of this firm. They con you into giving them your money and then claim you must pay taxes on it in order for them to return your investment money. Of course, you become wise and realise this is a scam.The Assetsclaimback/com increased my investment after I was able to withdraw them but it’s all fraud don’t invest with FVP Trade it’s all fraud they can be exposed try it.

United States United States 2022-10-28 05:26
United States United States 2022-10-28 05:26
Scam

FVP Trade Couldn't Get Away even though their website is down

FVP trade have swindled a lot of us and absconded but they couldn't get away with my funds just like that.It all started when i was introduced to this broker by an online friend whom i later realized to be part of the whole scam. I transferred funds to FVP wallet address from my exchange so as to fund my MT5 account and started trading. I traded to a certain point where i decided to withdraw and all withdrawal requests were declined. Not too long after the requests were declined, Their website got shut down and it was at that point I realized painfully that I have been involved in a scam. I made consultations to a Tech friend who advised I report to the cybercrime police department with joint conjunction with private investigative firms and the outcome is represented below in my proofs below showing my deposits and others.

United States United States 2022-10-28 01:29
United States United States 2022-10-28 01:29
Unable to Withdraw

Never let down with this broker

I was aggressively convinced to invest with this broker and in an attempt to realize profit, i did what i was told and began making profits like they said Before finrecoup each of my request to withdraw was met with rejection my saving grace was that i kept receipts of my transactions with FVP Trade they really wanted me to keep investing with no end in sight

United States United States 2022-10-28 01:13
United States United States 2022-10-28 01:13
Unable to Withdraw

FVP trade duped me and now many other investors.

FVP trade duped investors and now their website is not able to access. People invested in crores and now there is no where abouts of FVP heard. we are not able to login and there is no point of withdrawal. I invested 2,000 dollars and after few weeks the app stopped working and they quoted absurd reasons and now they are not in communication.

India India 2022-10-23 02:12
India India 2022-10-23 02:12
Others

It is about to abscond

It is about to abscond. Everyone report now. Mohan Nadi website can no longer be logged in!

Hong Kong China Hong Kong China 2022-10-19 12:26
Hong Kong China Hong Kong China 2022-10-19 12:26
Others

Can't login to website anymore.

I cannot login to the FVP/AMG website anymore. Kept getting the attached error message. Anyone going after the founders?

Malaysia Malaysia 2022-10-19 11:02
Malaysia Malaysia 2022-10-19 11:02
Unable to Withdraw

It is suspected to be a fraud. Unable to withdraw

flukes value management solutions pty ltd's withdrawal requires 15 to 20 days. It is weird

Hong Kong China Hong Kong China 2022-10-15 17:17
Hong Kong China Hong Kong China 2022-10-15 17:17
Scam

FVP defrauds investors

The announcement claimed that FVP was injected money by AMG, and the handover period was 3 months, but the latest announcement was still on August 25, which has been overdue for more than a month, and no one from the company has come forward to explain that. Now it's even too lazy to update the announcement! Obviously, it is defrauding investors, delaying time, and defrauding funds.

Hong Kong China Hong Kong China 2022-10-06 08:46
Hong Kong China Hong Kong China 2022-10-06 08:46
Scam

This company made scam by snatching money.

This company made scam by taking money from people . I'm one of victim who stuck and falls in these Ponzi scheme. They showing attractive return upto 10% every month . I get attracted to these Charmful return and get stuck. Even I invested 3k dollar by taking loan from bank and by now situation has come I thought about suicide. Because unable to paid EMI of loan. They will not live their life in well manner who involved in these scam. Shameful people.

India India 2022-09-27 00:00
India India 2022-09-27 00:00
Unable to Withdraw

Blocked Balance

I have more than 7500 dollars blocked

Brazil Brazil 2022-09-15 07:29
Brazil Brazil 2022-09-15 07:29
Unable to Withdraw

Unable to withdraw

After 7.18, it has been delaying. It is said that the funds have been frozen, please wait patiently, and on the 7.25th, an announcement is issued and saying that all member information will be removed. On 8.25, another announcement was issued saying that it was cooperating with the investigation. just don't withdraw

Hong Kong China Hong Kong China 2022-09-01 19:55
Hong Kong China Hong Kong China 2022-09-01 19:55
Unable to Withdraw

Fvp can't withdraw. Save us please. Many of us are done

Save us please. Can't withdraw money. Fvp can't withdraw. Save us please. Many of us are done

Hong Kong China Hong Kong China 2022-08-29 14:06
Hong Kong China Hong Kong China 2022-08-29 14:06
Unable to Withdraw

Return my money

Fraud in the foreign exchange industry. It is a deep trick. On July 19th, they all run away. FVP,

Hong Kong China Hong Kong China 2022-08-23 09:02
Hong Kong China Hong Kong China 2022-08-23 09:02
Expose
Select Country/District
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