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Exposure

55 pieces of exposure in total

Unable to Withdraw

May abscond

The money hasn't arrived for three weeks. The teacher Cao is out of contact

United States United States 2020-12-08 07:22
United States United States 2020-12-08 07:22
Resolved

What can I do when I can't withdraw my funds?

I applied for withdrawal in November. I've paid 20% commission. But I still can't get the withdrawal.

United States United States 2020-12-07 11:36
United States United States 2020-12-07 11:36
Unable to Withdraw

Unable to withdraw

The teacher Cao is a fraud. You can't contact him when you wanna withdraw funds.

United States United States 2020-12-05 00:22
United States United States 2020-12-05 00:22
Unable to Withdraw

The teacher Cao is a fraud

The teacher Cao is a fraud. You can't contact him when you wanna withdraw funds. The MT4/5 is fake without the permission of Monetary Authority

Singapore Singapore 2020-12-04 19:24
Singapore Singapore 2020-12-04 19:24
Unable to Withdraw

Unable withdraw

Cheated by 曹老师. waiting for 2 weeks no news at all . Hp no 852 5300 4049

Singapore Singapore 2020-11-21 14:09
Singapore Singapore 2020-11-21 14:09
Unable to Withdraw

Commission Problem

Is it real to pay commissions first if I wanna withdraw?

Malaysia Malaysia 2020-11-05 18:15
Malaysia Malaysia 2020-11-05 18:15
Unable to Withdraw

Can’t withdraw

Ask for commission but don’t allow me to withdraw. Say that the analysis team need commission, it sounds like they earn money by the commission.

Malaysia Malaysia 2020-11-04 10:23
Malaysia Malaysia 2020-11-04 10:23
Resolved

Induced fraud

I haven’t received the withdrawal but DS investment Limited told me to ask the bank. There is no reason to freeze the profit.

Hong Kong China Hong Kong China 2020-10-23 17:32
Hong Kong China Hong Kong China 2020-10-23 17:32
Scam

Scam

The fraud kept asking people to invest in DS investment Limited with loans and selling house and car. As a result, it’s a fraud platform. You can’t withdraw

Malaysia Malaysia 2020-10-12 23:12
Malaysia Malaysia 2020-10-12 23:12
Scam

Stay alert

Someone else has been cheated by him and verified DS investment Limited is a clone firm. There is no staff in the company

Malaysia Malaysia 2020-10-10 23:27
Malaysia Malaysia 2020-10-10 23:27
Scam

Manipulate MT4

Please see the contrast between the two charts below. The white chart is from DS investment Limited and the black one is from other platform. The same product, the same time, the same time frame, but why are there any different pips? Because DS investment Limited manipulated their market. That is why they can predict the trend one hundred percent correctly.

Malaysia Malaysia 2020-10-09 22:44
Malaysia Malaysia 2020-10-09 22:44
Scam

Definitely a fraud group

This guy said he was born in Hong Kong and lived in the U.K. But he has noticeable Chinese accent. Induce victims to invest in 111 and offer accurate information to help us profit. My money rose from $235 to $60,000. However, when I withdrew, the fraud said I have to pay 10% commission according to the rules of the company. If I wanna withdraw $10,000, I have to pay $1,000. He promised I can withdraw smoothly after paying money but after paying it, I was told to pay $10,000 commission to withdraw $60,000. Why did he say I can withdraw before? All these are to cheat money! Please stay away from this company.

Malaysia Malaysia 2020-10-09 22:43
Malaysia Malaysia 2020-10-09 22:43
Unable to Withdraw

I have to pay commission when I withdraw?

I have to pay commission when I withdraw. The commission can be deducted from my account balance, why I have to pay it? There is no such requirement in other companies. High risk!!!!!

Malaysia Malaysia 2020-10-09 07:08
Malaysia Malaysia 2020-10-09 07:08
Resolved

Swindler

Do not believe him! He claimed to be a Hongkonger who grew up in the UK but spoke Chinese-accented English, saying he was a leader of trading analysis group, gaining profit over 99.8%. I have 60,000 rmb on my account. When I wanted to withdraw sixth of it, he asked me to pay 1,000 rmb as commission. After I paid off, he said I should pay another 10,000 rmb as commission according to his company’s rule. It never ends. I realized I was deceived by this swindler!

Malaysia Malaysia 2020-10-07 07:12
Malaysia Malaysia 2020-10-07 07:12
Resolved

Induced fraud

A leader who claimed to be a teacher sent me signals every day, and my account has increased by US$60,000. When I want to withdraw US$10,000, the teacher said that I must pay a 10% commission first and promised that the US$10,000 would go to my bank account within 24 hours. After I paid the commission of one thousand dollars, the teacher said that the company was clearing accounts and that I had to pay ten thousand dollars to directly withdraw sixty thousand dollars. It feels like I was cheated of a thousand dollars. I didn't withdraw a penny. And they asked for more. It's just fraud.

Malaysia Malaysia 2020-10-06 14:30
Malaysia Malaysia 2020-10-06 14:30
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