Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Unable to Withdraw

Ponzi Scheme of WESTARFX

WESTARFX is actually a fake platform used by Shandong Jinan Lulu Assets Co., Ltd .. All funds clients deposited have been distributed by the gang of Ke Youzhi. In last November, the capital chain completely broke. You can report to the police in Lashan, Jinan.

Hong Kong China Hong Kong China 2020-03-04 08:42
Hong Kong China Hong Kong China 2020-03-04 08:42
Unable to Withdraw

Unable to withdraw

No one replies to me. What do you intend by giving no access to my withdrawal?

Hong Kong China Hong Kong China 2020-02-28 12:17
Hong Kong China Hong Kong China 2020-02-28 12:17
Unable to Withdraw

Unable to withdraw

Unable to withdraw

Hong Kong China Hong Kong China 2020-01-19 14:32
Hong Kong China Hong Kong China 2020-01-19 14:32
Scam

Unable to contact the above platform

The platform is disconnected since December 1st. No one answer the phone. Has it absconded? I was very concern about it.

Hong Kong China Hong Kong China 2019-12-13 16:23
Hong Kong China Hong Kong China 2019-12-13 16:23
Resolved

Did the platform abscond?

I couldn’t contact their staff. Did the platform abscond? I am suspicious that it is a rip-off.

Hong Kong China Hong Kong China 2019-12-13 16:03
Hong Kong China Hong Kong China 2019-12-13 16:03
Scam

The so-called NFA license of this broker is fake

I’ve checked in the official website of NFA. This broker is not under NFA’s regulatory. I hope WikiFX can be a real “heaven’s eye”, exposing those unsafe platforms to keep us away from scam.

Hong Kong China Hong Kong China 2019-09-17 22:40
Hong Kong China Hong Kong China 2019-09-17 22:40
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