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Broker Rejected Withdrawal Request and Threatened Investor

Abstract:Recently, investor reported to WikiFX that GHIFX constantly rejected investor' s withdrawal request and suspend his account after failing to extort money from him.
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  Recently, investor reported to WikiFX that GHIFX constantly rejected investor' s withdrawal request and suspend his account after failing to extort money from him.

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  Investor reported GHIFX to WikiFX

  Investor showed WikiFX his ID card to ensure an authentic complaint.

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  Investor' s ID card

  According to Mr. Sun, he was induced to make a deposit to GHIFX by his e-pal. After one-day copy trade, he wanted to withdraw money in his account due to dissatisfied trading result. However, he had a terrible withdrawal experience. Meanwhile, WikiFX' s investigation also suggests the broker is extremely suspicious.

  1. “Suspicious” receiver

  According to Mr. Sun' s deposit record, the receiver is called “Langu Catering Company in Shantou District Longhu” . Although this may not be sufficient to prove GHIFX was illegal, what happened next made the broker seem highly suspicious.

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  Part of Mr. Sun' s deposit record

  2.Withdrawal can' t be processed without paying ¥10,000

  Mr. Sun was dissatisfied with the trading at GHIFX on March 24th this year. In order to ensure the safety of his money, he withdrew it the next day. But, the broker constantly rejected his withdrawal requests and threaten to clear up Mr. Sun' s account balance if he refused to pay extra ¥10,000 as the margin. Apparently, legal broker will not do so.

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  Mr. Sun' s conversation with the customer service

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  Mr. Sun' s conversation with GHIFX staff

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  Mr. Sun' s withdrawal record

  3.Mr. Sun' s account was suspended.

  Without paying the so called margin, Mr. Sun cannot access his account.

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  Mr. Sun' s inaccessible account

  4.GHIFX website replaced

  After entering GHIFX' s website - http://www.ghuifx.com/, we found that it became a gambling page.

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  The web link of GHIFX from WikiFX App

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  GHIFX website

  Although Mr. Sun decided to withdraw all his money the second day after depositing, he still didn' t escape from the trap of GHIFX. Investors are strongly advised to keep alert and stay away from illegal brokers.

  About GHIFX

  Regulation Information of GHIFX

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  GHIFX' s regulation information from WikiFX App

  Further investigation shows the NFA(US)' s license GHIFX held for generic financial services had become invalid due to cancellation or expiration. So the unregulated broker has significant risk.

  MT4/5 Verification

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  MT4/5 verificatio of GHIFX from WikiFX App

  As per investigation, GHIFX uses white-label MT4 software with servers set up in China. White label brokers are usually low in cost and bear considerable risk.

  Network Diagram

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  GHIFX' s network diagram from WikiFX App

  Network diagram shows GHIFX is related to 25 white-label brokers, listed as follows: HAWK, FINANCE ALL, AngelFX, OneToFX, MRT, LGAA, TAURO, FAM, GNSSFX, NixonFX, BeneFinance, Circforex, AlisonFx, KOALAFX, GAGFX, Eleva, FA Markets, EMR FX, CI Markets, DC&SJ, Envol Forex, EACHMARKETS, BEST, SLHFINANCE and KUNAO respectively. As GHIFX' s website has become inaccessible, investors should be alert to the potential risk of these related white-label brokers above to better safeguard your assets.

  WikiFX Rating

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  GHIFX' s interface from WikiFX App

  Rated at 1.75 on WikiFX, currently unregulated GHIFX uses white-label MT4 software with servers set up in China, having considerable risk. Our further investigation confirms the broker not only rejected withdrawal requests but also frozen investor' s account after failing to defraud him of a large sum of money. Now GHIFX website has been closed. In short, WikiFX reminds investors to watch out for GHIFX, as well as its 25 related white-label brokers .

  Conclusion

  A reliable broker is crucial for successful and safe investment. Remember to carefully check a broker' s regulatory information and WOM on WikiFX App before making reasonable investment in order to ensure the safety of your money.

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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
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