Global Broker governance & inquiry App
Exposure

9 pieces of exposure in total

Unable to Withdraw

unable to withdraw

i can't withdraw both deposit and profit due to vat 20%. hidden issue rises from time to time. Conversation could provide if asked.

Thailand Thailand 2022-05-16 14:18
Thailand Thailand 2022-05-16 14:18
Unable to Withdraw

bad experience

This company is part of a euro/worldwide scamming network. I had a trading account of over 50k but as soon as I asked for a withdrawal they tried to terminate the account. I didn't get any contact from them but I followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released giving me the opportunity to close the account. Don't even think of investing here.

United States United States 2022-05-10 22:02
United States United States 2022-05-10 22:02
Unable to Withdraw

Big Fraud Limited

This is a scam, don't send/pay any money. The setup is a fraud, they use all the tools you can think of to make you pay (and pay again). Unfortunately, an elderly family member got affected by the loss.

United States United States 2022-05-10 16:23
United States United States 2022-05-10 16:23
Unable to Withdraw

They force us toay vat tax

I withdraw 10k$ they asked to pay 2338$.i paid vat tax also but still I didn't recieve money

India India 2022-05-09 17:41
India India 2022-05-09 17:41
Unable to Withdraw

Do not allow withdrawals and requires additional deposits

I want to withdraw $3000 but customer service refused and did not reply. Then they asked me to deposit 30,000 to withdraw all of them.

Vietnam Vietnam 2022-03-31 19:38
Vietnam Vietnam 2022-03-31 19:38
Resolved

Scam and do not allow withdrawals

When I requested Customer Service to withdraw $3000, it was refused and asked me to deposit another $30,000 before I could withdraw with an illustration.

Vietnam Vietnam 2022-03-31 19:26
Vietnam Vietnam 2022-03-31 19:26
Unable to Withdraw

Delay the withdrawal

Apply for withdrawal and it was delayed again over again. It is said that the account is abnormal at the end. It requires to pay the margin to remove the exception to withdraw and it must be paid within their designated period. Otherwise, the account will be frozen forever.

 Taiwan Taiwan 2022-03-29 06:03
 Taiwan Taiwan 2022-03-29 06:03
Unable to Withdraw

It said that they will withdraw after I provide ID

It just ask us to pay the margin. There is clearly no money and still ask us to pay such things.

 Taiwan Taiwan 2022-01-11 17:14
 Taiwan Taiwan 2022-01-11 17:14
Unable to Withdraw

Requiring to pay huge amount of margin and refuse to withdraw

It says that the account is suspected of money laundering and has been frozen, and requires to pay the margin within time limit, and refuse to withdraw. I hope I can withdraw all funds from my account

 Taiwan Taiwan 2021-12-28 19:19
 Taiwan Taiwan 2021-12-28 19:19
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