Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
No valid regulatory information
Please be aware of the risk!
Company Name:
yuxinex Banking CorporationCompany Abbreviation:
FXCNCountry/Area of Registry:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
yuxinex@qq.comCustomer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2021.01.23 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Scam group! ! Previously, the FXCN platform had changed the Topfc Banking Coproration location, Hong Kong Sar IP Address: 203.160.80.245, with a tax fee of 20% and a notary fee of 500 US dollars. . . The withdrawals have not been accounted until now. I also said that the money has been remitted, and it has been blocked by the financial department of our country. I said that I need to pay another two thousand three dollars to get the account, but I went to the bank to check and the bank said There is no money to be transferred. . . Now I don’t know what to do. This is the first time I withdraw cash. There is still a sum of money in my account that has not been withdrawn yet. . . Is there any way to help me
They always want you to deposit money , but now I was still asked to pay taxes
Be careful, this female liar named (Fang Min) will pretend to be familiar with you from Facebook, and on WeChat, she will pretend to greet and chat with you every day. She will send photos to you to see what she won and tempts you to make money with her or something. She will send you a customer service business card to tell you to find the customer service to deposit. She will first let you deposit a small amount of money and will teach you step by step. If there is a winning quotation, she will notify you on WeChat to place an order with her. At the beginning, I won several times and was able to withdraw a little bit and thought it was true. She would tell you about the big winning quotation once a month and ask you to deposit more and don't waste this opportunity to make money. You won’t be able to withdraw until you deposit more money. This female fraud will pretend to know you for several months
Sir, 10% tax of your assets to Malaysia government is needed for the withdrawal. Or you can’t receive the money. And your account may be frozen forever.
I operated on FXCN. When I deposited, they said there was no requirement if Iwanna withdraw funds. But now I have to pay tax
Identification Result
Most visited countries/areas
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The data are from WIKI Research
2021.01.23 updated
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2021.01.23 Update
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