Global Broker governance & inquiry App
Exposure

99 pieces of exposure in total

Resolved

Unable to withdraw

The withdrawal is unavailable for one month. The customer service is a rob.

Hong Kong China Hong Kong China 2020-01-21 09:29
Hong Kong China Hong Kong China 2020-01-21 09:29
Resolved

The withdrawal is unavailable for nearly one month.

The withdrawal is unavailable for nearly one month. Hope WikiFX could make exposure on it.

Hong Kong China Hong Kong China 2020-01-20 08:52
Hong Kong China Hong Kong China 2020-01-20 08:52
Unable to Withdraw

Unavailable withdrawal

The withdrawal has been unavailable for 2 months. No one replies to my email.

Hong Kong China Hong Kong China 2020-01-17 09:36
Hong Kong China Hong Kong China 2020-01-17 09:36
Resolved

Unable to withdraw

If haven’t received the withdrawal, I will keep making exposures on this platform.

Hong Kong China Hong Kong China 2020-01-16 09:23
Hong Kong China Hong Kong China 2020-01-16 09:23
Resolved

Unavailable withdrawal

Though the platform has approved my request, the withdrawal is yet to be received.

Hong Kong China Hong Kong China 2020-01-14 09:49
Hong Kong China Hong Kong China 2020-01-14 09:49
Resolved

Delayed withdrawal

The platform claimed the fund would be transferred into accounts within 2 workdays, but the withdrawal is unavailable for one week.

Hong Kong China Hong Kong China 2020-01-13 08:21
Hong Kong China Hong Kong China 2020-01-13 08:21
Unable to Withdraw

Scam platform gives no access to withdrawal!

The deposit could be possessed into the account while the withdrawal needs 5 days. Now, 50 days was gone, the fund was still yet to receive.

Hong Kong China Hong Kong China 2020-01-02 23:38
Hong Kong China Hong Kong China 2020-01-02 23:38
Unable to Withdraw

The fund was deducted, while it hasn’t been received yet.

Heavy losses in TCCscam. Though I deposited $16000, there was only $5000 left. The withdrawal is unavailable for 1 month or so!

Hong Kong China Hong Kong China 2019-12-27 21:22
Hong Kong China Hong Kong China 2019-12-27 21:22
Unable to Withdraw

The withdrawal is unavailable for 3 weeks.

While the fund was deducted for MT4 2 weeks ago, the withdrawal is unavailable for 3 weeks.

Hong Kong China Hong Kong China 2019-12-21 23:55
Hong Kong China Hong Kong China 2019-12-21 23:55
Unable to Withdraw

The withdrawal hasn’t been received for 2 months.

The withdrawal applied in November hasn’t been received yet.

Hong Kong China Hong Kong China 2019-12-16 10:29
Hong Kong China Hong Kong China 2019-12-16 10:29
Unable to Withdraw

Unable to withdraw

I have 6 accounts and have deposited $30000 in total. But the withdrawal is unavailable for 1 month.

Hong Kong China Hong Kong China 2019-12-16 10:04
Hong Kong China Hong Kong China 2019-12-16 10:04
Unable to Withdraw

Though I operated normally, the withdrawal was unavailable.

We 6 person open accounts in early November and applied for the withdrawal in the middle. But it still unavailable for one and a half month.

Hong Kong China Hong Kong China 2019-12-13 22:00
Hong Kong China Hong Kong China 2019-12-13 22:00
Others

The withdrawal is unavailable for 2 weeks.

I deposited $16000 in TCC . The remaining $5229 is unable to withdraw.

Hong Kong China Hong Kong China 2019-12-13 10:39
Hong Kong China Hong Kong China 2019-12-13 10:39
Resolved

Lu Yanmei, the account manager of the scam platform

Lu Yanmei used to be a staff of ATFX and BS.Then she went to TCC and absconded.The gang of her friends are all frauds.

Hong Kong China Hong Kong China 2019-12-04 03:40
Hong Kong China Hong Kong China 2019-12-04 03:40
Unable to Withdraw

The withdrawal applied on November 12nd, 2019, is unavailable for one month.

The withdrawal applied on November 12nd, 2019, is unavailable for one month, while the amount was deducted from the account.The customer service is out of contact.

Hong Kong China Hong Kong China 2019-12-03 22:03
Hong Kong China Hong Kong China 2019-12-03 22:03
Resolved

Delayed verification

The verification has been delayed, which should have been done in 1 to 3 days.Scam platform.

Hong Kong China Hong Kong China 2019-12-03 20:36
Hong Kong China Hong Kong China 2019-12-03 20:36
Resolved

Scam TCC

The account manager has absconded for 1 month or so.The customer service pretends to be the manager, continuing to cheat.

Hong Kong China Hong Kong China 2019-11-30 00:20
Hong Kong China Hong Kong China 2019-11-30 00:20
Resolved

Scam TCC

The account manager Lu Yanmei has been disappeared for one month.No one replies to the email. TCC is a simply scam platform.

Hong Kong China Hong Kong China 2019-11-27 06:13
Hong Kong China Hong Kong China 2019-11-27 06:13
Unable to Withdraw

The withdrawal is unavailable for one month! The boss has absconded!

The withdrawal is unavailable for one month! The boss has absconded! The platform diverted clients’ funds by faking virtue accounts.Scam!

Hong Kong China Hong Kong China 2019-11-26 13:51
Hong Kong China Hong Kong China 2019-11-26 13:51
Resolved

The manager in scam platform has disappeared for long.

The manager in scam platform has disappeared for long.No one replies to me.

Hong Kong China Hong Kong China 2019-11-26 10:58
Hong Kong China Hong Kong China 2019-11-26 10:58
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