logo |

Exposure Details

    Your location: Home  >  Exposure  >  Energyfx Group Limited  >  Exposure Details
    Expose
    FXDBQynu1478 Trader
    Released in Hong Kong
    Complian

    A fraud group in Telegram

    A man called Li Bai led these frauds. And they asked us to deposit in this platform and led us to invest. And they claimed that they used the platofrm for many years. And the web said it was on line since 2003. But I found that it was founded in December, 2020.

    The following is the original
    telegram騙人群組
    在telegram有一名叫LI BAI帶領的騙人群組,其中聲稱要群組內的人入金到此網站,帶領群組成員進行外滙操作,及聲稱用此網站多年,其中網站指出此公司在2003年上線服務大眾,但本人發現此公司在2020年12月成立。
    Scam

    Complian

    Notification
    ×

    Confirmed to be solved?

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.