Global Broker governance & inquiry App
Exposure

10 pieces of exposure in total

Scam

AI MARKETING

#aiMarketing is a SCAM!! Just like #wiseling, they pulled an exit scam, only to try and continue their scam with #CashBackProBiz.

Nigeria Nigeria 2021-08-17 15:26
Nigeria Nigeria 2021-08-17 15:26
Resolved

False investment True fraud

Many victims were induced to deposit by this girl who said she had inside information. The victims found out that they were cheated because that they can deposit but can’t withdraw. The girl named Juan Wang vanished and later we know it was a fraud platform. I expose this guy and this thing here today to avoid people being cheated.

 Taiwan Taiwan 2020-09-13 10:54
 Taiwan Taiwan 2020-09-13 10:54
Scam

Fraud platform

I’ m a Chinese living in Australia. I complain about the Forex fraud platform Hongkong Aisite Services Ltd (Website: www.hkaisfx. com). The platform claimed that they registered in Hong Kong, the server was located in Chinese mainland. They pretended to be regulated by NFA and ASIC. It’s actually a fraud platform which can be manipulated randomly. I lost my life savings and borrowed A$ 165,000 because of investing in this platform. A Chinese girl made friends with me on Facebook in April. Her uncle who was a professional Forex trader worked in Wall Street once. She has traded Forex with her uncle for three years, making a lot of money. She was pleased to share the information with me. I downloaded a MT4 and opened an account in Hongkong Aisite Sevices Ltd under her guidance. She introduced a broker to me to help me open an account and tell me how to transfer to the Australian bank account. Wang hurried me into depositing more. I lost A$165,000 in total and I found out there were phony trades, the market in 111 was different from the market in formal platforms. Information provided on their official website is false too. They manipulate the market to make your positions wiped out. I'm anxious for your help to make the fraud punished by law!

Australia Australia 2020-09-09 18:21
Australia Australia 2020-09-09 18:21
Resolved

Phony trades. I an swindled out of A$165,000

I’ m a Chinese living in Australia, named FANMINGKUN. I complain about the Forex fraud platform Hongkong Aisite Services Ltd (Website: www.hkaisfx. com). The platform claimed that they registered in Hong Kong, the server was located in Chinese mainland. They pretended to be regulated by NFA and ASIC. It’s actually a fraud platform which can be manipulated randomly. I lost my life savings and borrowed A$ 165,000 because of investing in this platform. A Chinese girl made friends with me on Facebook in April. Her uncle who was a professional Forex trader worked in Wall Street once. She has traded Forex with her uncle for three years, making a lot of money. She was pleased to share the information with me. I downloaded a MT4 and opened an account in Hongkong Aisite Sevices Ltd under her guidance. She introduced a broker to me to help me open an account and tell me how to transfer to the Australian bank account. Wang hurried me into depositing more. I lost A$165,000 in total and I found out there were phony trades, the market in AI was different from the market in formal platforms. Information provided on the official website is false too. They manipulate the market to make your positions wiped out.

Australia Australia 2020-09-07 19:41
Australia Australia 2020-09-07 19:41
Scam

Scammer

They use fake chart to make victims blow up account and steal all the money, all information you provide on their website are fake.They are a bunch of criminals and should be lockdown in jail for rest of their life.

Australia Australia 2020-09-06 15:34
Australia Australia 2020-09-06 15:34
Resolved

The same thing. I met a girl from Hongkong via Tinder. She has trading information but I have to register from a broker. She sent me some good trades by my MT4 account. I profited 35%...And she said I should deposit $5000 through the broker.

The same thing. I met a girl from Hongkong via Tinder. She has trading information but I have to register from a broker. She sent me some good trades by my MT4 account. I profited 35%...And she said I should deposit $5000 through the broker.

United States United States 2020-09-02 00:06
United States United States 2020-09-02 00:06
Unable to Withdraw

Unable to withdraw

Take about a month withdraw still unable. they keep say under the bank process.

Thailand Thailand 2020-08-11 20:17
Thailand Thailand 2020-08-11 20:17
Unable to Withdraw

Unable too withdraw

This broker working with scammers from Tinder, They let you open account there minimum 10.000$ and then won't let you withdraw after making profit.There customer service phone number is +44 7594662247 UK phone number

Denmark Denmark 2020-08-05 07:52
Denmark Denmark 2020-08-05 07:52
Unable to Withdraw

Tinder scammer fraud broker

Not able to withdraw you moneyMeet people on Tinder they are a part of the scam

Denmark Denmark 2020-08-02 04:40
Denmark Denmark 2020-08-02 04:40
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable on this fraud platform. The brokerage disappeared!

Hong Kong China Hong Kong China 2020-07-01 20:20
Hong Kong China Hong Kong China 2020-07-01 20:20
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