logo |

Exposure Details

    Your location: Home  >  User Reviews  >  Huangding International  >  Exposure Details
    Expose
    FXXGSxxl9595 Trader
    Released in Thailand
    Complian

    Trick them into investing more to withdraw funds but in the end, they can not get their money

    ID 16001733. Suspend my account for money laundering. Have to top up 50% of my account balance to unlovk my money. This is a scam

    The following is the original
    หลอกให้เติมเงินเพื่อจะปลดล็อคแล้วก็ไม่ยอมให้ถอนเงิน
    กรุณาตรวจสอบด้วย ID 16001733 ตอนฝากเงินฝากง่ายมากแต่พอตอนถอนเงินกับอ้างว่าเราฟอกเงินเกี่ยวกับปปชของประเทศไทยกฎหมายระหว่างประเทศทำให้บัญชีเราโดนระงับเพื่อที่จะปลดล็อคการถอนได้ต้องเติมเงิน 50% ของยอดบัญชีที่มีอยู่ทำให้เราต้องหาเงินเข้ามาเติมฝากเพิ่มพอฝากเพิ่มเสร็จก็อ้างอย่างอื่นเพื่อให้เราถอนเงินออกไม่ได้..เป็นการโกง
    Unable to withdraw

    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.