They use personal payee accounts. They are a scam.-TRI-Teşhir-WikiFX

Küresel Broker Düzenleme Sorgulama Uygulaması

WikiFX

Broker Arama

Türkçe

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

They use personal payee accounts. They are a scam.

木喜

6-10 yıl

Doğrulanmamış

Teşhir

I trade on TRI and lost 370000 RMB. Their service never settles things down. All my money went to someone personal’s account. They don’t even have a public bank account. All those money went to a personal account. They paid no taxes. I think they are doing money laundering. Government should punish such an illegal platform!

Özgün

对私转账，不正规，涉及洗黑钱

我在这个拓利外汇平台操作亏损了37万元，他们客服从来不处理问题，钱都是转的私人账户，没有一个对公账户，这么多钱流向一个私人账户，而且那边也不缴纳任何税务，严重怀疑洗黑钱，扰乱国家外汇交易市场，这种不正规的外汇平台应该严厉打击！