logo |

Exposure Details

    Your location: Home  >  User Reviews  >  BTCADA Global Limited  >  Exposure Details
    Expose
    FXLGBona4742 Trader
    Released in Thailand
    Complian

    The process of the fraud

    Fraud is conducted in a process. Someone greeted me from a dating site and would teach me how to trade stocks to make extra money, then coaxed me into applying to a broker. However, When I made a profit, I couldn’t withdraw and the trade is closed, I need to upgrade to VIP to trade and withdraw, and 10% of the account balance will be deducted every day after trading.

    The following is the original
    ฉ้อโกงทำเป็นกระบวนการ
    ฉ้อโกงทำเป็นกระบวนการมีคนทักมาจากเวปหาคู่ว่าจะสอนในการเทรดหุ้นหารายได้เสริมลวงให้สมัครกับโบรกเกอร์​ตามทุกขั้นตอนให้ลงครั้งแรกพอได้กำไรก็ถอนได้และชักนำให้ลงเยอะๆจะยิ่งได้กำไรพอเทรดได้กำไรเยอะก็ปิดไม่ให้มีการซื้อหากต้องการซื้อต้องอัพเกรดเป็นVIPถึงจะมีการซื้อขายและถอนเงินได้และจะหักเงินวันล่ะ10%ทุกวันหลังเลยกำหนดจากบัญชี
    Scam

    Complian

    Notification
    ×

    Confirmed to be solved?

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.