Global Broker governance & inquiry App
Exposure

14 pieces of exposure in total

Unable to withdraw

Ask me to pay margin and do not withdraw

The scammer know that it is a fraud platform and still ask me to deposit into it. Damn scammer. Damn app that download from https://www.clsapremium.com

Hong Kong China Hong Kong China 2022-06-09 16:43
Hong Kong China Hong Kong China 2022-06-09 16:43
Unable to withdraw

Without withdrawing, it said that I would have to pay a margin or obtain evidence from the judicial authority, and then upgrade.

There are various reasons to deny withdrawal, saying that it will take 3-7 days to get evidence, and saying that upgrades. They will not withdraw and keep delaying it.

Hong Kong China Hong Kong China 2022-06-06 12:23
Hong Kong China Hong Kong China 2022-06-06 12:23
Scam

Fraud group. Unable to withdraw!

Change their name once a year. I asked my friend to search about the name. Theie name is Yu Gou!! All info is fake!! They won't make video calls with you with suspected accent!!

Hong Kong China Hong Kong China 2021-04-17 20:00
Hong Kong China Hong Kong China 2021-04-17 20:00
Unable to withdraw

CLSA Premium, fraud broker

Don't allow withdrawals with varied reasons. Make u unable to withdraw by modifying your bank card number in the background. Ask for fees for unfreezing and credit score.

Hong Kong China Hong Kong China 2021-03-31 12:19
Hong Kong China Hong Kong China 2021-03-31 12:19
Scam

Induced Fraud

Claim zero risk and 1:1 compensation. However, the server was closed on March 18. Unable to login. Please investigate this broker strictly and help us recover the money.

Hong Kong China Hong Kong China 2021-03-19 07:53
Hong Kong China Hong Kong China 2021-03-19 07:53
Scam

The platform can not be opened for no reason. And my money is stuck here.

The fraud cheats hundreds of thousands, please help me recover. So many people have been cheated.

Hong Kong China Hong Kong China 2021-03-19 05:55
Hong Kong China Hong Kong China 2021-03-19 05:55
Unable to withdraw

Cheat people into depositing funds

CLSA Premium Limited prevents u from withdrawing funds with various excuses and cheats u into adding money

Hong Kong China Hong Kong China 2021-02-26 21:21
Hong Kong China Hong Kong China 2021-02-26 21:21
Scam

Group Scam

A woman called Chen Xinyu is responsible for communication, emotions, and routines. Your deposit will bring you 5-12 times of the funds, and then arrange a person named Dong Zijian on QQ to pretend to be a teacher to make virtual digital money! Finally, after you finish the operation and start the withdrawal, arrange the customer service to do all kinds of reasons that cannot withdraw cash into the account, and then pretend to be various names, find reasons for you to pay money inside to withdraw cash, in fact, it is impossible to withdraw cash after you pay multiple times. There will be various reasons why it is impossible for you to withdraw cash!

Hong Kong China Hong Kong China 2021-02-26 17:29
Hong Kong China Hong Kong China 2021-02-26 17:29
Unable to withdraw

Cheat Money

They are all working together here! Chen Xinyu is responsible for pretending to be innocent and contacting customer service. And teh so-called teacher is responsible for making profits. These are all virtual numbers. Finally, the customer service finds various reasons for not withdrawing money and unable to withdraw cash!

Hong Kong China Hong Kong China 2021-02-25 20:17
Hong Kong China Hong Kong China 2021-02-25 20:17
Unable to withdraw

Scam. Prevent witdhrawals with various reasons

Expose CLSA Premium

Hong Kong China Hong Kong China 2021-02-25 19:14
Hong Kong China Hong Kong China 2021-02-25 19:14
Unable to withdraw

Unable to withdraw

Cancelled my card for various reasons, asked me to pay the money, and changed my back-end information. Later, after the back-end information was corrected, I was asked to withdraw cash. The withdrawal was unsuccessful, so I asked me to pay the deposit! ! ! ! Where does the deposit come from! ! It's a fraud platform that does not allow withdrawals!

Hong Kong China Hong Kong China 2021-02-10 23:53
Hong Kong China Hong Kong China 2021-02-10 23:53
Others

Can't log in

I can't find their website and the platform absconded. I suspect that this is a fraud paltform.

Hong Kong China Hong Kong China 2020-12-27 23:04
Hong Kong China Hong Kong China 2020-12-27 23:04
Unable to withdraw

Unable to withdraw

I have to meet their requirements. Severe slippage

Hong Kong China Hong Kong China 2020-12-27 22:10
Hong Kong China Hong Kong China 2020-12-27 22:10
Unable to withdraw

Unable to withdraw

First time, wrong info. So I have to pay 100,000 unfreezing fee within 24hours. I paid!! Second time, insufficient credit score. 5,000 for one score. 120,000 in total!! Third time, I found my screenshot and I entered the right info. I communicated with the customer service for three times and my credit score increased! Fourth time, suspected crimes. Pay security fund 100,000. And he promised that I could withdraw funds after paying it!! I don’t know whether there will be another excuse, such as risk control and so on. Luckily, I got the screenshot!! Or my credit score can’t be changed back!!! They can modify customers’ info randomly at the background to prevent u from withdrawing funds!!

Hong Kong China Hong Kong China 2020-12-25 07:56
Hong Kong China Hong Kong China 2020-12-25 07:56
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