Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
No valid regulatory information
Please be aware of the risk!
Company Name:
MWNG COMPANY LIMITEDCompany Abbreviation:
MWNGPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
mwngmarket@gmail.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.23 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Please be aware of these scammers and don't be fooled, I have invested more than 57000 dollars in this company, and I made more than 150000, Then they started to make me lose some trades which made my loss equal to 50k, then I decided to withdraw my 100k.I have requested a withdrawal but they kept rejecting my request and kept asking me to deposit another 100k in order to withdraw.I refused to deposit again, and they freeze my account and cleared all the money in my wallet. They have blocked devices IP so I can not reach out to them, I could access their website after hiding my IP address using a VPN but still they kept delaying responding and again asked me to deposit more moneyThe company runs in the UK by four Chinese guys pretending they are businessmen from Hong Kong. The website is fake as they hiding their IP address and using google IP address and some other random fake VPN addresses.They are using social media account to scam people. I have added their pictures too for you guys to be aware.Please be aware of these scammers and dont be fooled,
I have bought shares with MWNG since early 2020 without a problem. I now needed to withdraw profits and have discovered what everyone else knows. It took over 3 weeks to get the external account validated by them, then I asked for funds to be transferred, shockingly I received 3 emails notifying me that I’ve asked for a transfer but no transfer took place. I immediately submitted a complaint to financialrecovery .tech and made a phone call to MWNG a few minutes later where they confirmed my request was received and would be processed in one to two days. The request would still have been pending till now, but the complaint I submitted got me a refund. I kept thinking to myself, Why does a request for transfer of funds need to be processed? It should be automatic and should be in the external bank account the same day it is requested. How can a firm justify such outdated practices?
I didn't receive any email or withdrawal confirmation from MWNG for a month or two but my account was making profits.
The customer service on the platform said i needed to pay a deposit to get access to my account so i did, then say you have to pay the personal income tax, and it is a third party receiver. Now i know MWNG will do anything and fabricate stories to get you to invest with them.
There is money under my account, but the withdrawal page shows no money!
Identification Result
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The data are from WIKI Research
2021.04.24 updated
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