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33 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Please be careful with this broker. I tried to withdraw, but can't, the customer service said I need to pay 20% tax which is non-sense.

Indonesia Indonesia 2021-06-12 21:42
Indonesia Indonesia 2021-06-12 21:42
Unable to Withdraw

I have been cheated by Smart Contract

This is a scam, a scam says they want to help me. And invited me to join this exchange. As for the signal inside, the kernel is actually a scam. When I added 2,000 USD, I won 20,000 USD. Then I withdrew the money, they said that they would pay 20% tax, and I paid according to their suggestion. Then I did not receive the money. This platform is a scam, you have noticed a little girl named Sonia

Vietnam Vietnam 2021-06-04 20:10
Vietnam Vietnam 2021-06-04 20:10
Unable to Withdraw

Unable to withdraw

I have 2 accounts to join the exchange Smart Contract 131852 and 131960... More than 10 days ago, I paid 20% of the investment fee and 5% of the freezing fee as required by the consultant (it will be returned and transferred to my account after completion) But till now I have not received the account in my account. I log in to the "Audit Records" section and see that the withdrawal request is in the "Not Evaluated" state. Log in to the web link and view "Close Market Spread"...Please support and help...Greetings

Vietnam Vietnam 2021-05-30 21:10
Vietnam Vietnam 2021-05-30 21:10
Resolved

Unable to withdraw

I have 2 accounts to join the exchange Smart Contract 131852 and 131960... More than 10 days ago, I paid 20% investment tax and 5% freezing fee as required by the consultant (it will be refunded and transferred to my account after completion) But till now I have not received the account in my account. I logged in to the "Audit Records" section and saw the withdrawal request in the "Not yet evaluated" status. Please support and help...sincerely

Vietnam Vietnam 2021-05-29 22:21
Vietnam Vietnam 2021-05-29 22:21
Unable to Withdraw

Scam Company. Can't withdraw funds and they demand deposits.

Total scam. Avoid. you cant take money out. They make things up and then demand more money. They said my account was suspicious so I couldn't withdraw. Then they asked me to prove I was genuine by sending them 30% of the balance. Its just a scam. I've reported to the police, Malaysian police, Action Fraud etc. Please report them also. We need to have them arrested.

Thailand Thailand 2021-05-29 20:49
Thailand Thailand 2021-05-29 20:49
Unable to Withdraw

Unable to withdraw

I lost $62,452 and paid another $31,000

Singapore Singapore 2021-05-28 23:23
Singapore Singapore 2021-05-28 23:23
Unable to Withdraw

Unable to withdraw

When I was going to withdraw funds, I was tod to pay a tax of 20%. And I did so. After few day, I still couldn't withdraw funds cuz they said I was suspected of money laundering. And I have to pay 18% of my iwthdrawal amount at first. After that, I have to pay 9% cuz the money I applied for was huge.

Singapore Singapore 2021-05-24 14:23
Singapore Singapore 2021-05-24 14:23
Scam

COMPANY DOESN'T EXISTS

I asked for the address of the company located in United Kingdom. The company is just registered here with one employer which is the ceo. It has no physical place if you try to locate it. There is no customer number in uk, which is weird and the only phone number is from Hong Kong. If you try to deposit money in your mt5 there is no deposit address, the assistant give you the address. SCAM 100%

United Kingdom United Kingdom 2021-05-23 20:25
United Kingdom United Kingdom 2021-05-23 20:25
Scam

Become VIP to take your money

My chinese girl asked me to put 7000$ in my MT5 to become VIP and transfer the funds I lost cause of her. There is no VIP option when you try to transfer funds between accounts like you can see. I had 10000$ and I wasn't VIP but after losing I need to be VIP

United Kingdom United Kingdom 2021-05-23 16:49
United Kingdom United Kingdom 2021-05-23 16:49
Unable to Withdraw

Unable to withdraw

I am an investor of Smart Contract Group Limited, and my mt5 account is 131611. Balance: USD 33,840.72 / Depositor: USD 1,566.5 / Profit: USD 32,274.22, personal income tax 20%: 32,274.22 x 20% = USD 6,464,844 = 149,074,000 VND. When I forwarded my personal income tax payment to customer service at their request, they authorized me to pay taxes. But since then, I cannot contact them, nor can I log in to my mt5 account. Please help me withdraw money thanks

Vietnam Vietnam 2021-05-18 11:08
Vietnam Vietnam 2021-05-18 11:08
Unable to Withdraw

con man. Unable to withdraw money. You let someone named sonya cheat on love and money

con man. Unable to withdraw money. You let someone named sonya cheat on love and money

Vietnam Vietnam 2021-05-07 23:37
Vietnam Vietnam 2021-05-07 23:37
Unable to Withdraw

Unable to withdraw

I deposited USD 50,000 for transactions and made a profit of USD 39,000. My total balance is 89,600.

Vietnam Vietnam 2021-05-07 15:48
Vietnam Vietnam 2021-05-07 15:48
Unable to Withdraw

Unable to withdraw

I wanna withdraw $700 from my account but they told me that I should pay a 20% withdrawing fee as individual income tax. I asked why there was just $700 while my profit exceeded $2,000. They kept silent, making me disappointed.

Vietnam Vietnam 2021-04-11 20:23
Vietnam Vietnam 2021-04-11 20:23
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