Global Broker governance & inquiry App
Exposure

19 pieces of exposure in total

Scam

Unable to withdraw

I tried to withdraw in February but it asked me to pay 20% personal taxes. But they did not approve my application or reply my email anymore.

Malaysia Malaysia 2021-09-17 13:55
Malaysia Malaysia 2021-09-17 13:55
Unable to withdraw

They would not unfreeze them account and let me make withdrawals! Customer service stops responding and it looks like they’re still active!

When I wanted to make a withdrawal, they asked me to pay 22% tax. Then they froze my account by saying the money came from two different sources and asked me to pay 10% deposit in order to unfreeze my account. Once I paid that, they stopped responding to me!

Canada Canada 2021-05-16 00:59
Canada Canada 2021-05-16 00:59
Unable to withdraw

AF index a fraud broker, unable to withdraw here.

The fraud will chat with u by Instagram and induce u to deposit funds in 111 in which you are unable to withdraw. 50% margin will be required if you apply for withdrawal

Hong Kong China Hong Kong China 2021-03-03 10:04
Hong Kong China Hong Kong China 2021-03-03 10:04
Unable to withdraw

Unable to withdraw. Margin has been required after paying the tax.

And they will block you account.

United States United States 2021-02-26 06:59
United States United States 2021-02-26 06:59
Unable to withdraw

Unable to withdraw in AF index

Tax was needed when you apply for withdrawal. And the customer service said my appilication would be reviewed, and it cost 1-4 days. But it hasn't been finished yet. The customer service juat ignored me, too.

United States United States 2021-02-22 03:08
United States United States 2021-02-22 03:08
Unable to withdraw

Unable to withdraw

My experience with this platform hasn't been fair, I registered successfully with no glitch, made deposit successfully but when it came to withdrawal, I began to face different problems. At first, i was told to make more deposit before my money could be processed, which I did but to no avail, i was later told that i wasn't eligible for withdrawal. This made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. AF index limited is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.

United States United States 2021-02-21 14:11
United States United States 2021-02-21 14:11
Unable to withdraw

Account Manipulation!

My experience with this platform hasn't been fair, I registered successfully with no glitch, made deposit successfully but when it came to withdrawal, I began to face different problems. At first, i was told to make more deposit before my money could be processed, which I did but to no avail, i was later told that i wasn't eligible for withdrawal. This made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. AF index limited is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.

United States United States 2021-02-19 23:06
United States United States 2021-02-19 23:06
Unable to withdraw

Unable to Withdraw

I registered in AF index ande deposited XAU/USD in December 2020. I deposited $45,000 in total. And I profited under the guidance of the net friend. But when I applied for a withdrawal, I was required of individual income tax.I failed even if I had paid the tax. The customer service hasn't replied to me anymore.

United States United States 2021-02-18 14:13
United States United States 2021-02-18 14:13
Unable to withdraw

A Ponzi scheme. Unable to withdraw

Require taxes before withdrawing funds. The customer service asked me to wait for their email after I had paid the taxes. I haven’t received their notice yet.

United States United States 2021-02-17 22:59
United States United States 2021-02-17 22:59
Unable to withdraw

Scam 4 million RMB, and unable to withdraw money!

I am an overseas Chinese who has lived in Germany for 30 years. On October 27th last year, I met a Chinese named Li Kaiwen on Instagram. He likes to do charity just like me, so we had good conversations. He once told me that his uncle was a senior financial analyst and asked me if I wanted to invest in gold. He asked me to download MT4 first and do gold trading on the platform AF index. The customer service of AF index used what’s App to contact me. Li taught me the operation on the spot. As a result, I made more than 10,000 US dollars in my first transaction. He said that when the two of us make money, we will do charity together to help those in need. So I remitted a total of 300,000 Euros from Germany to an account in Lithuania, and later another RMB 1.8 million from ICBC to different banks in China. A total of RMB 4 million. In mid-December, I wanted to withdraw money, but I couldn't. AF index said that I made a total of more than USD 1 million. According to Hong Kong law, I must pay a profit tax of 18% before I can withdraw the money. I feel I have been deceived. I hope that the relevant departments will strictly investigate this. I want to expose AF index’s online fraud on your platform, and hope that more innocent people will be careful not to fall for them.

Germany Germany 2021-02-09 23:02
Germany Germany 2021-02-09 23:02
Unable to withdraw

Unable to withdraw

I applied for the first time to remind the RMB channel maintenance. After waiting for half a month, I was told that the frequency of withdrawal is high and I need to pay 50% of the balance as a deposit. I only applied for two withdrawals and it was still within the principal. Both they said that the RMB channel is maintained, and now margin is required.

Hong Kong China Hong Kong China 2021-01-09 19:08
Hong Kong China Hong Kong China 2021-01-09 19:08
Unable to withdraw

I have to pay tax before withdraw funds which never happened with other platforms!! Scam

Induce em to deposit funds with various reasons. There is $480,000 in total, including the profit. I wanna withdraw funds during the investment. But the platform prevented me from withdrawing funds on grounds that I didn’t finish the current phase. Now I’ve made it but I have to pay tax?? I don’t know this platform is actually from Hong Kong cuz it’s said that it is being regulated by American regulator. I opened an account via my friend from New Zealand. This is a bottomless hole.

Hong Kong China Hong Kong China 2021-01-07 13:55
Hong Kong China Hong Kong China 2021-01-07 13:55
Unable to withdraw

A big scam! Unable to withhdraw

A guy who lies that he is in New York beguiles you into investing XAU/USD. At first, there are honeyed words and small profits to cheat you to invest more. And the, you can't withdraw funds!! What should I do? I just let them go?

Spain Spain 2020-11-28 07:54
Spain Spain 2020-11-28 07:54
Unable to withdraw

Pay attention, you can’t withdraw

Don’t expect high incomes.

 Taiwan Taiwan 2020-11-20 11:56
 Taiwan Taiwan 2020-11-20 11:56
Unable to withdraw

Scam broker! 杀猪盘

Some one added me with all sweet talks and made you believe and deposit money to AF index which could make profit with him. After you requested a withdraw, AF asked you to pay 23% tax to complete the withdraw and after I purposely decreased the profit. AF still declined the request and accused me of swiping. 杀猪盘!不要信!

Canada Canada 2020-11-16 08:43
Canada Canada 2020-11-16 08:43
Unable to withdraw

AF INDEX scams, you wouln't withraw your money

The guy add you on internet with handsome profile and try to get to know you, talk with you everyday, make you trust and like him. Then he say love you and want to build the future together. Then asked you register an account on the website : https://www.af-index.com/and ask you deposit money to trade. Later you wouldn't withdraw your money and he disappear Please be careful, because he used other's photos to impress you then convine you to deposit more money. I have cheated 10000$ an i am so hurt because we kept talking 5 months. i thought that that is true love . Please don't make same my mistakes and we have to do something to report and claim this platfrom.

Vietnam Vietnam 2020-11-14 01:37
Vietnam Vietnam 2020-11-14 01:37
Scam

AF index used other people's photo to win trust, inducing to deposit in the platform and trade

Add you on the internet and use handsome man's photo. Induce you to register in AF index in the guise of experienced trader. I was almostly cheated, and then I found out that the guy used other's photos. Please pay attention to this! I am not going to put the photos here to protect portraiture right of the innocent person

United States United States 2020-11-09 03:19
United States United States 2020-11-09 03:19
Unable to withdraw

Unable to withdraw. Fraud platform

You can withdraw a small amount of money. But after you deposit more, your withdrawal can't be made on grounds of system maintenance. I can't withdraw. Please be vigilant, everyone. They said they would email us but they wouldn't. They even didn't ask for our email address. The communication service in Whatsapp is improved from $5,000 to $10,000 and now it's $20,000

Germany Germany 2020-11-04 17:37
Germany Germany 2020-11-04 17:37
Scam

Scam

Someone said they would help you profit but in fact, what you invest in is a simulation tray. You can't witdhraw although you paid personal income tax and service fee. Scam!

Russia Russia 2020-11-03 19:16
Russia Russia 2020-11-03 19:16
Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com