Global Broker governance & inquiry App
Exposure

4 pieces of exposure in total

Scam

Suspended my account immediately after depositing

I met a girl from Hong Kong named XIA YAO via Tinder, who persuaded me to invest on the broker. she successfully wheedled me into opening an account and making a deposit on the platform. But the staff has shut down the broker's website and changed it's name. The investor: At first I thought it was XIA YAO who would help me place an order, but I was wrong. She invited me to a WhatsApp group where an investment adviser was in. The adviser suggested topping up my MT5 account with €1 million and his managing my account. If I made a profit, he would take 10% commission from it, but if I lost, he would compensate me with 50% of the total amount. The investor: I made the transfer under the platform's instructions. Thereafter, I noticed that my MT5 account rejected me to log in and kept telling wrong password.  I contacted the platform, but they insisted that they had not received my remittance.

Malaysia Malaysia 2021-09-02 15:06
Malaysia Malaysia 2021-09-02 15:06
Unable to Withdraw

scam

funds lost when site taken down. this info was showing on my properties establishing a link with JinLong ZhiHui and they even cannabalized the login page from eigforex.

United States United States 2020-11-03 14:00
United States United States 2020-11-03 14:00
Unable to Withdraw

Scam

There is no way to withdraw.

Italy Italy 2020-09-01 15:18
Italy Italy 2020-09-01 15:18
Unable to Withdraw

SCAM eig (What should I do? Pleas help me!)

Write me support:Hello!Dear 31630xxxx customer, it has been verified that your account has earned more than 10000 percent.You need to recharge 30 percent of the existing amount of $628073.29 in your account. You need to deposit another $188421.98.Your account is now frozen.After the deposit arrives you will be upgraded to EIG gold customer.We will provide the best service.Please contact us if you have any questions.Wish you a happy life!-----------I'm writing to support:Hello,Why did you freeze my account? I have provided you with every document you wanted and there are more than $ 775,000 in my account.Nowhere is it stated that 30% would have to be paid before withdrawal.It looks like a big scam.I trade on many exchanges, including Binance, but I have not experienced such behavior anywhere.So let me know 1) Why did you freeze my account? 2) Why do I have to send 30% of my balance?Because I dont unerstand it. What should I do? Pleas help me!

Czech Republic Czech Republic 2020-08-24 07:32
Czech Republic Czech Republic 2020-08-24 07:32
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