Global Broker governance & inquiry App
Exposure

15 pieces of exposure in total

Others

Scam

The server is located in Shanghai? The payee is your... Wow, all sorts of tricks

Hong Kong China Hong Kong China 2020-09-21 12:29
Hong Kong China Hong Kong China 2020-09-21 12:29
Scam

The fraud Xiaohan Chen set up a platform to swindle investors. All the funds of customers went in his pockets. Give recommendations hypocritically

I bought two books about XAU/USD and foreign exchange trading of Xiaohan Chen in October, 2018. Then I added his private WeChat via the QR code in the book. I was invited to join in a group of WeChat called “ Recommendations by Xiaohan Chen”. Xiaohan Chen taught us how to do Forex trading as an analyst and gave some recommendations about the management of Forex trading in this group. Later, I saw him in offline training class in Guangzhou and was recommended a platform: :www.decinutefx.net by him. He said he cooperated with this platform as an analyst and said this platform was under national supervision and recognized by nation, safe, compliant and reliable. I opened an account and deposited over 3,000,000 in total based on the trust in him. I deposited as the instructions of the platform, but the accounts of payees were personal accounts which I didn’t know. I didn’t care about these details based on trust in Xiaohan Chen. At first, I made orders in this platform via MT5 under the guidance of Xiaohan Chen and profited a lot. However, I made a loss after a short period and lost all the money in the end.

Hong Kong China Hong Kong China 2020-09-04 06:16
Hong Kong China Hong Kong China 2020-09-04 06:16
Resolved

Scam Decinute and its fraud Chen Xiaohan

Seeing the exposure, Decinute spent a lot of money removing it. None of your impudence! Scam Decinute and its fraud Chen Xiaohan are doomed.

Hong Kong China Hong Kong China 2020-03-10 15:41
Hong Kong China Hong Kong China 2020-03-10 15:41
Resolved

Exposure on Decinute and its teacher Chen Xiaohan

The gang of fraudster, wolves in sheep’s clothing, scammed all of my fund! Many victims have also been cheated. Think carefully on its lowdown. It even coveted a cancer patient’s money unconsciously. You got a lot of nerve.

Hong Kong China Hong Kong China 2020-03-08 22:23
Hong Kong China Hong Kong China 2020-03-08 22:23
Scam

Scam Decinute

It is a simply a scam platform without any regulation. Its payment third party is skrill. The police filed a case on it. Take heed on it. It is doomed.

Hong Kong China Hong Kong China 2020-03-06 13:47
Hong Kong China Hong Kong China 2020-03-06 13:47
Severe Slippage

Severe slippage

The price of this market is inconsistent with that on other platforms. I am suspected of their causing the forced liquidation maliciously.

Hong Kong China Hong Kong China 2020-03-05 21:17
Hong Kong China Hong Kong China 2020-03-05 21:17
Scam

Scam

The gang of scam developed clients continuously and coveted their losses.Having made us profit a little, they invited us into the group and flickered us to place adverse order.

Hong Kong China Hong Kong China 2020-02-24 17:44
Hong Kong China Hong Kong China 2020-02-24 17:44
Resolved

As long as I applied for the withdrawal, I would be removed off the group.

I am not sure whether the platform is legit. The deposit rate was 7 or so and withdrawal 6.9. Having traded for 2 times, I made a loss of $100, in addition to losses caused by rate difference, which equaled 1000 RMB. I wanted to make a withdrawal, but was removed off the group immediately.

Hong Kong China Hong Kong China 2020-02-20 18:07
Hong Kong China Hong Kong China 2020-02-20 18:07
Resolved

Exposure on fraudster Chen Xiaohan who cooperated with scam platform conducted scam. I have called the police.

After WikiFX made exposures on the gang of Chen, their assistant, agent of the platform, blocked me, saying that I wasn’t their clients. After scamming all my fund, the blocked me, which was so disgusting. When I enter the experience group, they induced me to deposit $10000, boasting the high profit. Cooperating with scam platform, Chen has earned much commission. I have submitted the file to the police. Your doomsday is around the corner. How wicked you are, even claim cancer patient’s money! Don’t believe them! After scamming me of tens of thousand yuan, the assistant cut me loose immediately, so shameless.

Hong Kong China Hong Kong China 2020-01-18 18:46
Hong Kong China Hong Kong China 2020-01-18 18:46
Resolved

After making my account liquidated, Chen Xiaohan treated me in a frivolous way.

In November, a person named Ka Wen told me that teacher Chen Xiaohan was a badass, stock recommended by whom were all profitable. Thus, I joined and deposited $10000. After trading in the real market, I was asked to buy their 2 books. Since I suffered losses in other platform, I have become more prudent. Having seen his books, I trusted him much. There was slight profits and large losses. Once, he told me to buy long but the price of GBP/USD has decreased into 1.31. Having made 3 constant losses, I went bankruptcy. I am a cancer patient and all my savings have been deceived by you. I must stand up and expose your crimes. I especially need to expose the person who scammed me on and on to earn commission. Secondly, I want to expose this platform. Without being regulated, it charged high spread fee. The spread of crude oil is 60! Now I have called the police.

Hong Kong China Hong Kong China 2020-01-03 22:48
Hong Kong China Hong Kong China 2020-01-03 22:48
Resolved

The well-known analyzer, cooperating with scam platform, induces investors to use the appointed platform.

Current cooperating corporation: Decinute Website: http://www.decinutefx.net/ The platform claims to be regulated by IIROC and NFA0513193. The corresponding platform cooperating with NFA0513193 is DECINUTE TECHNOLOGY CORPORATION LIMITED, which is a retail broker unregulated by NFA. So why this analyzer chooses a scam platform? The only answer is the huge interest. Who dares to trade in such a scam platform without qualification? The cooperated platform can rig your backstage. Any legit platform shouldn’t have such rights. But Chen Xiaohan could. I am suspicious that the platform provide him with huge interest to enable him to pull more victims in.

Hong Kong China Hong Kong China 2019-12-18 15:48
Hong Kong China Hong Kong China 2019-12-18 15:48
Unable to Withdraw

The withdrawal hasn’t been received.

I have reported the withdrawal problem to WikiFX.Now the withdrawal is still unavailable.

Hong Kong China Hong Kong China 2019-10-24 16:00
Hong Kong China Hong Kong China 2019-10-24 16:00
Others

Losses caused by deliberate manipulation.

At first,I made a little profit with some small portion fund.When I deposited large fund,they logged in my account privately,modified the order and canceled my stop-loss price,causing my great losses.The remaining profit was shown successfully withdrawn,but the account was cleared by the platform.I have called the police.

Hong Kong China Hong Kong China 2019-10-24 14:07
Hong Kong China Hong Kong China 2019-10-24 14:07
Others

The withdrawal of profit is unavailable

In last September,I profited $20,000 or so.The system showed my successful request for withdrawal,while the fund hasn’t been received.Now,the platform is out of contact.

Hong Kong China Hong Kong China 2019-05-12 00:45
Hong Kong China Hong Kong China 2019-05-12 00:45
Unable to Withdraw

The email showed that the request was submitted successfully,while the fund hasn’t been received yet.

The email showed that the request was submitted successfully,while the fund hasn’t been received yet.Before this,the platform also modified my order.

Hong Kong China Hong Kong China 2018-11-28 21:37
Hong Kong China Hong Kong China 2018-11-28 21:37
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