Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2020-05-24 21:39 Released in Hong Kong China Hong Kong China

MT4 TRADE

With friend’s recommendation, I deposited 100 thousand yuan on MT4 TRADE on May 6th and 7th. After I made profits, the service refused my withdrawal request with the excuse of wrong bank information or insufficient credit score. Since not sure of its authenticity, I have reported to the local police and handled related chatting record, deposit certification and bank statement. It continues scamming through WeChat. Having this exposed, I caution you against such fraud. It should be punished severely.

Unable to withdraw

The following is the original recommendation

MT4外汇平台__ACTIV TRADE

5月6日,5月7日在微信朋友推荐的MT4外汇平台(ACTIV TRADE)操作,共入金10万,显示盈利了但平台以各种理由,如银行卡信息不对,信用分不够等无法出金。
现不确定此平台是MT4的官方平台,还是诈骗犯自行虚拟的黑平台,现已将转账记录,出入金记录,资金流水,聊天记录向派出所报案处理。但每天微信朋友仍以同样的方法继续诱骗,诈骗,希望借此曝光,规范当前金融投资,以防更多的受害者上当受骗。更重要的是震慑恶人,让他们接受到该有的惩罚,同时尽力挽回损失。

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