Global Broker governance & inquiry App
Exposure

229 pieces of exposure in total

Unable to Withdraw

Withdrawal problem

The promise of easy and fast withdrawal was all a lie and a plot make sure not to fall for it.Before I could make a withdrawal I heard that somebody really ended it all because of this equivalent extortion organization. It's truly miserable to see things like this ending people. I'm eager to share my experience and warn people so they don't fall victim.

United States United States 2022-07-07 07:25
United States United States 2022-07-07 07:25
Unable to Withdraw

What should I do to withdraw from TR, my friend

What should I do to withdraw from TR, my friend. Anybody knows it? Or anywhere to complain about it

Hong Kong China Hong Kong China 2022-07-06 18:20
Hong Kong China Hong Kong China 2022-07-06 18:20
Unable to Withdraw

Can't withdraw money! was transferred to nft. The official does not open the withdrawal channel, and now the so-called nfts are click farming for each other.

The official said that the withdrawal can be made if I have a triple transaction volume. At present, it has been over a month. There is no formal withdrawal. I can only withdraw once from temporary channel with many low limitation. I can only withdraw 7500 dollars from more than 200k dollars. Boss Chen is so sincere in his words, but he is not authentic in his actions.

Hong Kong China Hong Kong China 2022-07-04 20:38
Hong Kong China Hong Kong China 2022-07-04 20:38
Unable to Withdraw

Unable to withdraw TR

Asic and FCA do not supervise TR foreign exchange at all and cannot complain. TR foreign exchange is even more unable to withdraw. After connecting with NFT, it is all auction and speculation among internal members, and the platform itself produces, issues and sells NFT. The conditions for withdrawal are more stringent, and it is a scammer from Malaysia!

Hong Kong China Hong Kong China 2022-07-02 15:38
Hong Kong China Hong Kong China 2022-07-02 15:38
Others

Slow withdrawal

70 days after the click to cancel the custody, the funds have been withdrawn. It is a Ponzi Scheme. Everyone should stay away

Hong Kong China Hong Kong China 2022-06-18 07:01
Hong Kong China Hong Kong China 2022-06-18 07:01
Unable to Withdraw

Withdrawal is limited

Withdrawal is limited. The precursor of financial shuttle. Quit now! Do not be deceived.

Hong Kong China Hong Kong China 2022-04-28 17:17
Hong Kong China Hong Kong China 2022-04-28 17:17
Scam

Brainwash you by pyramid scheme model

Invite your relatives and friends to trade without considering consequence. You will be threatened when you want to withdraw.

Hong Kong China Hong Kong China 2022-04-25 21:40
Hong Kong China Hong Kong China 2022-04-25 21:40
Resolved

Restrict the withdrawal. Leave ASAP. Do not fall in love with project party

Restrict the withdrawal. Leave ASAP. Do not fall in love with project party

Hong Kong China Hong Kong China 2022-04-21 01:31
Hong Kong China Hong Kong China 2022-04-21 01:31
Unable to Withdraw

Difficult to withdraw

Wihtdrawal period is too long as it needs over two months. The principle can be only got after the newcomers deposit. Withdraw as soon as possible.

Hong Kong China Hong Kong China 2022-04-09 12:33
Hong Kong China Hong Kong China 2022-04-09 12:33
Others

Unable to withdraw. It is next HIIFX and stay away

The website cannot be opened and it has operated five years. Next HIIFX. Please stay away.

Hong Kong China Hong Kong China 2022-03-25 01:18
Hong Kong China Hong Kong China 2022-03-25 01:18
Others

Lock the position in disguised way, stay away, the next Haihui, the boss of Malaysia is Chen Rizun and it is not reliable

Lock the position in disguised way. The system upgrades frequently. The boss, Chen Rizunm rom Malaysia is a big liar. Stay way.

Hong Kong China Hong Kong China 2022-03-25 01:18
Hong Kong China Hong Kong China 2022-03-25 01:18
Scam

Be careful with TR asset management scam for illegal collecting fund. Invite people to participate. A Pyramid scheme

TR Forex lure people to deposit and earn money illegally. It is romance scam and ponzi scheme.

Hong Kong China Hong Kong China 2022-03-18 10:30
Hong Kong China Hong Kong China 2022-03-18 10:30
Scam

Ponzi scheme cannot be withdrawn from personal control, please stay away!

I clicked cancel in August 2021. After the transaction is completed in October, the customer will be asked how to withdraw funds. The answer is to find a referrer! After opening the homepage again, the funds can no longer be transferred, and the homepage withdrawal channel is gone!

Hong Kong China Hong Kong China 2021-12-10 15:41
Hong Kong China Hong Kong China 2021-12-10 15:41
Unable to Withdraw

The platform that unable to withdraw normally

The withdrawl can only be processed via Huobi, but the Huobi could not register for new users. It can also transfer to superior. I do not even know who is my superior. No one address this problem.

Hong Kong China Hong Kong China 2021-12-01 11:54
Hong Kong China Hong Kong China 2021-12-01 11:54
Scam

Scammers Exposure

The following were the scams that I had experienced in my own life. The scammers used all means, and they had no bottom line for money.

Hong Kong China Hong Kong China 2021-11-06 14:34
Hong Kong China Hong Kong China 2021-11-06 14:34
Unable to Withdraw

Unable to withdraw on this platform

Someone invited me to deposit under the guidance of professors. I wanted to gain money but found it was a scam. The customer service and the man disappeared.

 Taiwan Taiwan 2021-11-02 13:55
 Taiwan Taiwan 2021-11-02 13:55
Scam

Exposure about the scammer

The scammer cheated all kinds of rich and poor people with many tricks and was of no sense of guilty.

Hong Kong China Hong Kong China 2021-10-27 20:04
Hong Kong China Hong Kong China 2021-10-27 20:04
Scam

Ponzi scheme

It was a scam and cheated many people. But it was of no regulation. Beware of it and stay away.

Hong Kong China Hong Kong China 2021-10-13 16:44
Hong Kong China Hong Kong China 2021-10-13 16:44
Unable to Withdraw

Unable to withdraw. Fraud platform.

Unable to withdraw. It cheated many users.

Hong Kong China Hong Kong China 2021-10-13 13:35
Hong Kong China Hong Kong China 2021-10-13 13:35
Resolved

Ponzi scheme. It cheated me of $5000 and rejected withdrawal.

Ponzi scheme. It cheated me of $5000 and rejected withdrawal.

Hong Kong China Hong Kong China 2021-10-12 17:38
Hong Kong China Hong Kong China 2021-10-12 17:38
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