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Resolved
Exposure on scam MexGroup
Object 
MultiBank Group
Issue
Scam
Requirement
other
Amount
$1,460(USD)
Time
99day11hour
Mediation Progress
Hong Kong2020-08-11
Resolved 
YILUQIANHANG
YILUQIANHANGCyprus2020-05-08
Reply MultiBank Group
We can't find this customer in our system.
Reply
Hong Kong2020-05-04
Supplemental Materials 
YILUQIANHANG
YILUQIANHANGI reported to the police, and it has been a year and a half now. There is no response. May I ask if they haven't investigated the case? The profile on the picture was the manager who conducted promotion at the time and induced me to trade.
Supplemental Materials
Hong Kong2020-05-04
Supplemental Materials YILUQIANHANG
YILUQIANHANGThe illegal platform caused serious slippage. This is the specific situation of the platform when I contacted the bank at the time to get some information, and the transaction record when I was cheated in trading at that time. Please help me to investigate.
Supplemental Materials
Hong Kong2020-05-06
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2020-05-06
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2019-12-23
Start Mediation YILUQIANHANG
YILUQIANHANGSevere slippage with scam platform.
Start Mediation
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