Global Broker Regulation & Inquiry App
Exposure

6 pieces of exposure in total

Unable to Withdraw

Forteclaim hijack back asset

This scam deceived me and I reported it in February 2023. They stole millions of dollars of investors' life savings. Supposedly offering a range of services from trading to investment opportunities. However, upon closer inspection, the platform's offerings seem vague and lack transparency.

Singapore Singapore 2024-06-11 10:26
Singapore Singapore 2024-06-11 10:26
Unable to Withdraw

The netizens on the dating app are driving me crazy. He introduced me to this unscrupulous platform, and it’s my fault that I can’t withdraw money!

A boy on a dating app introduced me to invest in forex, but I didn’t expect it to be a scam! I thought he was going to fall in love with me, so he taught me how to make money and even helped me deposit half of the money. Unexpectedly, the actual situation was that he deceived me into using a fraudulent platform after gaining my trust! I don’t understand what’s the benefit of him doing this! Currently $8,000 is in it!

 Taiwan Taiwan 2024-06-05 10:10
 Taiwan Taiwan 2024-06-05 10:10
Unable to Withdraw

Scam

Don't approach EnclaveFx. It is regrettable that so many of us have fallen for this deception. We are simply fortunate that many cybersecurity authorities are recouping much of our losses.manipulative and seems not legit after investing thousands of dollars I couldn't withdraw my fund

Singapore Singapore 2024-06-05 05:48
Singapore Singapore 2024-06-05 05:48
Unable to Withdraw

Can't get withdrawal. I need to do advanced review, the app cannot be used.

I was informed that QSNB could not log in, download TrjitfvBe, and click on the withdraw after logging in. The advanced review notice was received the next day, and three data review was required, and the results of the notice were notified within three days. I check if there is a notification letter every day. On the fourth day, the app could not log in.

 Taiwan Taiwan 2024-06-01 11:50
 Taiwan Taiwan 2024-06-01 11:50
Unable to Withdraw

Falsely claiming that because

Falsely claiming that because the profit exceeds USDT185664, a 15% personal income tax must be paid and withdrawals are not allowed!

 Taiwan Taiwan 2024-05-25 06:06
 Taiwan Taiwan 2024-05-25 06:06
Others

I downloaded the QSNB app from

I downloaded the QSNB app from the iOS app store and traded forex futures with MEGA EQUITY LTD. Yesterday, the exchange customer service sent me a letter. It’s said that because my profit has exceeded 100,000 USDT, according to law in Taiwan, I must pay 15% income tax on the total amount in the account, which is 46,133 USDT, and remit it to the virtual account on QSNB platform customer service provided. Only then withdrawals can be resumed. Since I need money, and did not get a satisfactory answer from the customer service (the customer service always asked me to pay the income tax of 46133 USDT before my withdrawal rights would be restored). So I am exposing the whole thing here. I'm not defaming or insulting anyone, let's be clear. I just hope this matter can be resolved smoothly. Attached are proof photos and the broker's logo as evidence of the exposure.

 Taiwan Taiwan 2024-05-16 03:20
 Taiwan Taiwan 2024-05-16 03:20
Expose
Select Country/Region
  • Hong Kong China

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

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