Global Broker governance & inquiry App
Exposure

15 pieces of exposure in total

Scam

Fraud gangs are here, please ban the platform, don't let it come out to harm people again

The major platforms exposed this gang of scammers. Its WeChat ID is: Xinruoliuli. It is this scammer who specially induces others to invest in downloading a JFD bank software. Let people recharge tens of thousands, saying that there are technical teachers who teach how to make money. Seeing that virtual reality is profitable, let you continue to transfer money and recharge money to another account. Money will all flow into overseas accounts, making you lose everything, and even if the account is frozen, you will not be able to log in. This is a bloody lesson, everyone must be careful. Don't listen to this person's tricks and download software, or you will lose your fortune.

Hong Kong China Hong Kong China 2023-07-10 13:16
Hong Kong China Hong Kong China 2023-07-10 13:16
Deluxe
Unable to withdraw

Expose a clone Firm of JFD (bank) platform, deceive rechargeand transfer to private account, then pretend to be a teamleader to operate. Unable to withdraw!

Expose a clone Firm of JFD (bank) platform, deceive rechargeand transfer to private account, then pretend to be a teamleader to operate. Unable to withdraw! I hope this platform can be blocked!

Hong Kong China Hong Kong China 2023-06-26 22:33
Hong Kong China Hong Kong China 2023-06-26 22:33
Scam

JFD Bank is a fraud

In the beginning, you will be cheated $100-200, and then millions of USD. In the end, you'll lose all

Hong Kong China Hong Kong China 2021-04-01 06:36
Hong Kong China Hong Kong China 2021-04-01 06:36
Scam

Induce traders to deposit funds and make u lose money. You can't contact the fraud afterwards. Stay away from these frauds.

I don't save our chat history so there are just some tansfer history and WeChat photos. And you should take note to protect your owm money.

Hong Kong China Hong Kong China 2021-02-20 13:49
Hong Kong China Hong Kong China 2021-02-20 13:49
Scam

Induce consumers

Induce consumption step by step, let you recharge first. Fearing that the quota is not enough, I have been replenishing the position. The platform has been out of reach for 4 days claiming market changes. I borrowed from my credit cards and Ant Credit Pay. Now something went wrong with my family and I need money urgently.

Hong Kong China Hong Kong China 2021-02-13 23:20
Hong Kong China Hong Kong China 2021-02-13 23:20
Scam

Scam

The platform colludes with salesmen to scam money. The first two times the funds can be withdrawn, but the latter cannot withdraw funds and you have to follow their instructions, and in the end you will lose money

Hong Kong China Hong Kong China 2021-02-03 09:34
Hong Kong China Hong Kong China 2021-02-03 09:34
Others

Scam. Freeze my account without my permission

Taxes must be paid for withdrawals, and the fund account is also frozen, saying that by default, tax will be confiscated without paying taxes within 24 hours

Hong Kong China Hong Kong China 2021-02-03 06:54
Hong Kong China Hong Kong China 2021-02-03 06:54
Resolved

Scam

The platform we lost money in is not the regular JFD platform because the URL is different

Hong Kong China Hong Kong China 2021-02-02 20:41
Hong Kong China Hong Kong China 2021-02-02 20:41
Scam

Scam with salesmen

The platform colluded with salesman to cheat money, and finally made the investors lose money. I invested 10,000 US dollars, and finally refused to withdraw funds. Later, they let the money be invested. Finally, the 70,000 principal was left with only more than 10,000. I don’t want to recover profit, I just wanna my principal of 50,000 back

Hong Kong China Hong Kong China 2021-02-02 19:38
Hong Kong China Hong Kong China 2021-02-02 19:38
Unable to withdraw

The platform colludes with the salesmen.

I was cheated into investing. I declined and then the attitude of the salesman was changed. In the end, they want me to follow their recommendations to cheat my money. They even persuaded me to use credit card to invest.

Hong Kong China Hong Kong China 2021-02-02 13:38
Hong Kong China Hong Kong China 2021-02-02 13:38
Others

This platform is a dealing desk, partnering with scammers, and let me lose more than 1 million on it

This platform is a dealing desk, partnering with scammers, and let me lose more than 1 million on it

Hong Kong China Hong Kong China 2021-01-30 20:46
Hong Kong China Hong Kong China 2021-01-30 20:46
Unable to withdraw

Unable to witdhraw

The entire foreign exchange fraud platform is a scam. As long as you don’t deposit or follow the plan, your account will be told to upgrade, or the APP can’t be opened directly, and the account balance can’t be withdrawn. You are told that consumption must exceed the recharge of the day to 80% to withdraw. In the end, the tutor disappeared. I hope you guys who invest in foreign exchange can invest carefully!

Hong Kong China Hong Kong China 2021-01-30 20:44
Hong Kong China Hong Kong China 2021-01-30 20:44
Unable to withdraw

Unable to withdraw

The platform said that the transaction turnover on the day did not exceed 80% and the withdrawal could not be made. It would take 5 to 7 working days to apply for the withdrawal. Now it is the eighth day, and I did not get a statement. It has been delayed.

Hong Kong China Hong Kong China 2021-01-27 10:07
Hong Kong China Hong Kong China 2021-01-27 10:07
Unable to withdraw

Unbale to withdraw

I want to withdraw. The above shows that the transaction turnover on the day exceeds 80%. I went to the customer service. The customer service said that it takes 5 to 7 working days to apply for withdrawal. As a result, my withdrawal on the 20th has not been accounted for 7 days today. Is this a fraud?

Hong Kong China Hong Kong China 2021-01-27 07:04
Hong Kong China Hong Kong China 2021-01-27 07:04
Unable to withdraw

Unable to Withdraw

I want to make a complaint. I have not applied for withdrawal within five days. Does it take so long to withdraw cash?

Hong Kong China Hong Kong China 2021-01-25 09:20
Hong Kong China Hong Kong China 2021-01-25 09:20
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