logo |

정보

       >     오리지널    >     원문

    Attention! A Stunning Fraud with Nearly $4 Million Involved!

    요약:Recently, investors have made a mass of complaints to WikiFX Exposure about the broker ALPHA TRADEX. The number of people involved and the amount of money involved in the case are so large that have attracted the attention of the local police.

      Broker exposed: ALPHA TRADEX

      Domicile: St. Vincent and the Grenadines

      Complaint: Unable to withdraw

      Account balance: 376,571.99 USD

      Recently, investors have made a mass of complaints to WikiFX Exposure about the broker ALPHA TRADEX. The number of people involved and the amount of money involved in the case are so large that have attracted the attention of the local police. WikiFX reminds forex investors to check the brokers regulatory information and business condition on WikiFX App so as to avoid being deceived.

      WikiFX: How did you first learn about ALPHA TRADEX?

      The investor: Earlier this year, I noticed ALPHA TRADEX on the Internet. They claimed to be an international leading trader with operations in most Asian countries, including China, Singapore, Malaysia, Thailand, Indonesia, Vietnam and promised that users could obtain high returns on their investments. I found it very attractive, so I opened an account on the platform.

      WikiFX: How much is your investment? How about your trading at first?

      The investor: I deposited a margin of $350,000 in my account. I was reassured because the broker claimed on its website that it was under the regulation of several authorities, including the Australian Securities and Investments Commission (ASIC).

      In the week following the deposit, I made a profit of over $20,000, a really high return.

    1.jpg

      The investors account balance reached over $370,000

      WikiFX: What happened after you made profits?

      The investor: I had intended to invest in again but decided to withdraw part of them for urgent use. I submitted a withdrawal request for $100,000 on October 3, but it was kept under processing. Thereafter, I submitted another withdrawal request for $50,000, which was under the same status. These requests have not been approved yet.

    2.jpg

      The investors withdrawal remained under processing

      WikiFX: Have you fed back the issue to the platform, and how did it go?

      The investor: I contacted the platform's customer service at once but only received automatic replies. Soon after, I found my account disabled when I tried to log in again. I questioned the customer service but was still replied automatically. Until this time I realized I had been swindled!

    3-1.jpg

      ALPHA TRADEX always replied automatically

    3-2.jpg

      The investors account was disabled

      WikiFX: Is there anybody else around youmaking investment onthe platform?

      Yes, a number of Chinese friends as well as some German and American friends also traded on ALPHA TRADEX. They recently encountered the same problem with losses ranging from a few thousand to a few million! A total of $4 million is roughly estimated!

      Tips from WikiFX: Recently, there are massive complaints about the problem of being unable to withdraw from ALPHA TRADEX. The platform only received a rating of 3.88 on the WikiFX App, which means it may skip town at any time. Please stay away from it!

    4.jpg

      ALPHA TRADEX only received a rating of 3.88 on the WikiFX App

      So far, as a popular App among investors, WikiFX has included profiles of more than 22,000 forex brokers around the world while integrating forum, exposure, query, news feed and other functions. To protect your fund, click here to download the App: bit.ly/wikifxIN

    South Korean Won

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand

    United States Dollar

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
    현재 환율  :
    --
    금액을 입력하십시오.
    South Korean Won
    교환 가능 금액
    -- United States Dollar
    리스크 제시

    WikiFX데이터는 모두 각국 외환 감독기관의 공식 데이터에서 온 것으로 영국FCA, 호주ASIC 등 발표내용 모두 공정, 객관, 실사구시를 종지로 외환거래 플랫폼에 외교비, 광고비, 순위비, 데이터 청산비 등을 받지 않는다. WikiFX는 당사의 데이터와 각 감독기구 등의 데이터가 일치하도록 최선을 다할 것이지만, 실시간으로 일치함에는 보장하지 않는다.

    외환업계가 여러모로 복잡하게 얽혀 있는 점을 감안하면 일부 외환 딜러가 사기 수단을 통해 감독기관의 합법적 등록을 받는것을 배제할 수 없습니다. WikiFX가 공표한 데이터와 실제상황에 다른점이 있다면 WikiFX의 “신고” 와 “오류 정정”기능을 통해 신고하십시오, 신속히 실태를 조사하고 검증하여 관련 결과를 공포할 것 입니다.

    외환, 귀금속과 차익계약(OTC 장외거래)은 레버리지 상품으로 높은 리스크가 있어 귀하의 투자원금이 손실될 수 있으므로 신중히 투자하십시오.

    주의: WikiFX에 기재된 정보는 참고용으로만 제공하며, 투자 제안을 형성하지 않습니다. 외환 플랫폼은 이용자 스스로 선택하고, 플랫폼 조작에 의한 리스크는 WikiFX와는 무관합니다. 따라서 관련 결과에 대한 책임은 이용자에게 있습니다.