Global Broker governance & inquiry App
Exposure

20 pieces of exposure in total

Scam

Beware of this broker!

I was introduced to a Fund Manager who specialized in Gold trading. I was convinced by his falsified track record, and i decided to invest with him. For a few weeks, he actually made quite a nice chunk of profits. When i decided to withdraw some of profits, he insisted on not doing so and encouraged me not to withdraw. The week after, i needed to use money and wanted to withdraw just a portion of it. But the Fund Manager was nowhere to be found, didn't reply my text and didn even answer my calls. I can't even log in my account now, it has been blocked by the broker! you can refer to the pics attached below. Those are proof of transaction history and trading records.

Malaysia Malaysia 2021-09-15 16:42
Malaysia Malaysia 2021-09-15 16:42
Unable to withdraw

The official web has been closed

Unable to login, May abscond. I still can’t withdraw funds after paying a tax of 80,000

United States United States 2021-06-03 10:32
United States United States 2021-06-03 10:32
Scam

Spring is a fraud company.

The fraud claiming himself Bingcheng Liu cheated me of $20,000. He said he helped me to trade and he took 20%. He said I could get my principal in a month. But in the end, I lost and my account was closed.

Hong Kong China Hong Kong China 2021-04-17 15:26
Hong Kong China Hong Kong China 2021-04-17 15:26
Unable to withdraw

Unable to withdraw. Fraud company

They cheated 4,000 euro. Now the manager blacklisted me. Be watchful guys, do not be cheated.

Italy Italy 2021-04-14 20:19
Italy Italy 2021-04-14 20:19
Scam

Cant withdraw and cant reach the people who brought me in on this plateform and they blocked me

I was introduced by a friend Lina. She asked me to depsoit 2000$ and the rest she will do, after the deposit she was forcing me to deposit more as i put all my saving so having nothing i cannot, then they told me that my money will be refunded after 3 month after some days the group manager miss huang jiaqi threatned me to recharge or they will wash my account, as now after three month i tried to reach them and they blocked me they dont reply on email and phone, this broker scammed me

United Arab Emirates United Arab Emirates 2021-03-11 22:37
United Arab Emirates United Arab Emirates 2021-03-11 22:37
Unable to withdraw

Unable to withdraw

22.7% has been required as tax. I paid 30,000 yuan but there is no news.

United States United States 2021-03-05 08:22
United States United States 2021-03-05 08:22
Unable to withdraw

No withdrawal. No response

I have to withdraw funds for some urgent reason. The customer manager used to be enthusiastic, but after he heard it, he didn’t reply to me anymore, neither did my friend who recommended this platform to me. It takes over a week to withdraw funds.

United States United States 2021-02-05 12:20
United States United States 2021-02-05 12:20
Unable to withdraw

Spring is a fraud platform which prevents withdrawals

I was introduced by a friend to deposit, and when I withdrew, I had to pay 20% of the tax. After I paid it, I still couldn’t withdraw. I said that I didn’t have enough hands. When you had enough, I still couldn’t withdraw. I also said that I would pay the insurance levy. Anyway, I can’t withdraw money. I think it’s a fraud platform. Don’t be deceived. There are more than 17,000 in me who cannot withdraw money. My account number is 11906105. I hope that the relevant departments can help me.

Italy Italy 2021-01-24 20:34
Italy Italy 2021-01-24 20:34
Resolved

Can't withdraw funds without paying taxes

A tax of 22.7 percent is required to withdraw money. I paid 30,000

United States United States 2021-01-22 06:46
United States United States 2021-01-22 06:46
Unable to withdraw

Spring is a fraud platform. Unable to withdraw

I was cheated of 4,000 euros and asked me to pay 20% tax to withdraw money. I paid it, and then another deposit was required, but I couldn’t withdraw it. The regulator is forged by myself. There is still a lot of money in my account. I have never withdrawn any money. Don't be deceived. Even the complaint mailbox is fake. Hope the relevant departments will solve it as soon as possible

Italy Italy 2021-01-08 21:10
Italy Italy 2021-01-08 21:10
Unable to withdraw

Unable to withdraw in Spring. Don’t be cheated

I was cheated of €4,000. The data here are all fake cuz I compared them with the data in FOREX. Spring will let you profit deliberately and ask for 20% tax. Even if you pay teh tax, you have to pay margin. After all this money is paid, you still can’t withdraw funds.

Italy Italy 2021-01-06 06:22
Italy Italy 2021-01-06 06:22
Unable to withdraw

Unable to withdraw

Spring must be a fraud platform. My friend recommended this platform to me. I first deposited €1,000 and then added €500. Then Iprofited $15,000. Later, I wanna withdraw funds and I was told that I should pay tax of €2,500. But now $3,000 margin is required. I realized my friend colluded with the platform cheating me. That friend was known on a dating website. The following pictures are her. Is there anyone who can help recover the money

Italy Italy 2021-01-05 20:27
Italy Italy 2021-01-05 20:27
Scam

Pls stay away from spring platform.they cheated 17000usd ones withdrawal they asking to pay tax .once pay tax they will not replay no more.

Spring and andiro both Hong Kong located platform full fruad company. Ones withdrawal they asking to first need to deposit 5000uad for The customer of the first transaction needs to pay a deposit, and the amount of the deposit is determined according to the account funds.once pay deposit 5000 they asking to pay tax 2500 .finally knows this is fraud company.they will not replay any more . Also no customer care .only chatting with whatsapp and line app. Totally I lost 17500 uad

United Arab Emirates United Arab Emirates 2021-01-05 01:42
United Arab Emirates United Arab Emirates 2021-01-05 01:42
Unable to withdraw

The analyst of 111 absconded. I am cheated of 50,000

Can’t withdraw funds since November 10. My applications for withdrawal were refused on grounds of risk control and so on

Hong Kong China Hong Kong China 2020-12-09 10:10
Hong Kong China Hong Kong China 2020-12-09 10:10
Resolved

Unable to withdraw without paying tax

They can deduct the tax from my account balance, why should I have to add money again to pay the tax

United States United States 2020-12-04 01:45
United States United States 2020-12-04 01:45
Unable to withdraw

Close my account!

My account was closed after I asked for the minimum withdrawal amount! The customer service didn't reply to me!

Brazil Brazil 2020-12-03 01:33
Brazil Brazil 2020-12-03 01:33
Scam

Induced fraud. Unable to withdraw

There is still some money of mine in their company.

Canada Canada 2020-11-14 08:03
Canada Canada 2020-11-14 08:03
Unable to withdraw

Unable to withdraw. No answer from the customer service

No contacts

Canada Canada 2020-11-14 08:02
Canada Canada 2020-11-14 08:02
Resolved

scam broker and unable to withdraw

Chinese man flirting with me and made story that he love with me. Asking to follow trading with him. at first he made profit for me and i tried to withdraw. the withdrawl was successful and the process only need 1-2 days. One day he made me broke and asking for more deposite. After deposite again, he tried to made me broke again with cheated platform at backstage, but I learn to trading myself and get profit now, but now i can't withdraw my money, they didn't reply my message.

Indonesia Indonesia 2020-11-11 06:19
Indonesia Indonesia 2020-11-11 06:19
Others

Spring is a fraud platform.

Spring is a fraud platform. Pyramid selling scam. It has cheated for several years.

Hong Kong China Hong Kong China 2020-10-11 18:06
Hong Kong China Hong Kong China 2020-10-11 18:06
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