Global Broker governance & inquiry App
Exposure

21 pieces of exposure in total

Scam

Fraud platform

It asked for high deposit and did not allow withdrawal after making profits. You had to pay 20% tax otherwise your account would be blocked. It was a scam.

Malaysia Malaysia 2021-09-17 15:20
Malaysia Malaysia 2021-09-17 15:20
Unable to Withdraw

Unable to withdraw

It delayed my withdrawal for a long time. Beware.

Switzerland Switzerland 2021-09-17 08:15
Switzerland Switzerland 2021-09-17 08:15
Scam

Furion Global Romance SCAM.

One of the women Li Hongjuan hired by this scam broker targeted me on a dating website and convinced me to open an account with FURION GLOBAL . she told me she had insider info and would tell me when and what to trade and when to close the deal . I transferred 40000 dollars over several months and she helped me trade like 10-20 times and every time I profited several thousands dollars.never lost a penny. I had 130000 in my Furion Global account, to make me transfer more she said she would transfer 50000 to my account if I transfer 10000 , I refused . she then stopped texting and said she would not share any more insider info with me , I asked customer service for 10000 withdrawal and realised instantly they were reluctant to help. 5 min after my text to them suddenly the woman texted me and asked me to trade again as there was a Market she said , that trade lasted 2 min and she made me loss 154000. for months I didnt lose a penny and suddenly this happened. The strange thing was I couldnt close the deal , the trading screen suddenly closed and showed my loss . Then she texted dont worry dear I have lost several hundred thousand dollors and showed me her trade results , but offered to transfer 20000 for me BUT I still needed to transfer 4000 to my account ,

Philippines Philippines 2021-09-15 22:54
Philippines Philippines 2021-09-15 22:54
Unable to Withdraw

Tax needed. Unable to withdraw. Fraud platform.

Please don’t deposit because it was a fraud platform. I suffered losses before withdrawing. It refused to return the tax I paid and blocked my account.

United States United States 2021-07-20 00:52
United States United States 2021-07-20 00:52
Others

Scammer 100%

It used to be FURION GLOBALCapital.

Thailand Thailand 2021-05-31 12:12
Thailand Thailand 2021-05-31 12:12
Resolved

Stay away from the fake fraud forex broker

There are many romance scams. They are not alone. They are a fraud gang who pretend to be someone perfect and earn your trust to make u invest forex. In the end, you can’t withdraw funds and lose a lot. Do not chat with them. Do not trust them. Do not transfer your money to them. Do be careful.

Singapore Singapore 2021-05-28 13:38
Singapore Singapore 2021-05-28 13:38
Scam

Scam

Ausforex and FURION Globale are all fraud brokers. If you deposited here, you'll never withdraw it! Please pay attention.

France France 2021-05-15 15:08
France France 2021-05-15 15:08
Scam

Induced Fraud

Please be careful of FURION Globale. This is a fraud broker registered in Chinese mainland. I can’t withdraw my funds!(468 530. 00USD)

France France 2021-04-29 00:47
France France 2021-04-29 00:47
Scam

Scam

I met a Hong Kong girl through a dating app. She invited me to invest in this broker. I invested for 2 weeks and I want to withdraw money. The irreversible broker told me that the system detected a suspicious money laundering account. An insurance premium of 20% of the total must be paid. After fully paying the insurance premium, you still cannot withdraw money. You must trade first. When you encounter problems, you cannot close the transaction because the close button disappears. The advance price is reported until the account is negative. The broker claims that it is caused by my network. If the problem is caused by my network, it should not be able to trade, right? Can be traded but cannot be closed. I lost all my money

Thailand Thailand 2021-04-27 04:24
Thailand Thailand 2021-04-27 04:24
Unable to Withdraw

Unable to withdraw

This web is fake. I heard that thousands of people are using this web. The victims are all over the world. They cheated people by using beauties as their avatars.

New Zealand New Zealand 2021-04-25 11:36
New Zealand New Zealand 2021-04-25 11:36
Scam

THEY TRIED TO SCAM ME

Im from Mexico and a couple of Chinese guys tried to scammed me by saying that they would teach me how to invest. I contacted them through a dating app. It was weird since they looked both pretty attractive and smart and educated. Dont know how do they manage to appear in Mexico or if they really were here ever. However, it was surprising for me the will they have to teach me to invest and the interest shown with no visible interest behingd.. One of them addressed me to Furion Global as his "trustable" broker. I made a transaction of 50 usdt as a tryout to see how it would work but the insistence of the chinese guy of making me rich with no benefit on his side still sounded very unereal and filantropic. So I decided to do some research and here we are, not being scammed yet. I may have lost 50 usdt but at least I have the rest of my money with me (he asked me to start with at least 5000 usd to support possible losses and transaction risks). I have invested and learned about bitcoins but they are still in my accoount. I could leave you pic of the guys but maybe they used pics of some actors or important guys in Asia that I dont know. By the way, I claimed my 50usdt back and she FURION still doesn't deposit back in my account. I was unble to withdraw them.

Mexico Mexico 2021-04-05 06:37
Mexico Mexico 2021-04-05 06:37
Scam

Forex Romance Furion Global scam

A Chinese woman ,Li Hongiuan, a VIP Customer of Furion Global befriended me on a a dating website, claimed to be interested in me and wanted to be my woman and would come to UK to marry me etc etc and after a few weeks persuaded me to transfer gradually a total of 40000 dollars to this scam platform , she said she would get insider info from her uncle as to when and what to trade. she convinced me by showing me her trade profits every time several hundred thousands dollars. She even transferred 10000 dollars to my account to make me transfer 5000 on my own . I started trading with her she would send me text as to when to buy and when to close the deal. I accumulated 130000 dollars in my account after trading many many times and each time profiting 10000-30000 Dollars. When I texted customer service to withdraw some money she suddenly texted me and made me do another trade and in 2 min she made me lose 154000. I was 24000 in neg , I was sad and angry , she offered to pay me 20000 but I had to transfer 4000 dollars myself. I refused. Furion Global has threatend me with legal action , I dont care , I have lost 40000 to these thieves and they have to pay it back, I will post reviews about them all over the net

United Kingdom United Kingdom 2021-03-16 04:05
United Kingdom United Kingdom 2021-03-16 04:05
Scam

I lose $10K and those winnings it even ordered me to repay them back within 24 hours saying ‘your account is trading 100 lots of XAUUSD -USD3450’.

I am doubting this is a authentic platform first it requested for a $6195 for a violation of making profits from the original investment and now they are asking for a return of $3450 for making a loss in their platform saying ‘your account is trading 100 lots of XAUUSD on 2021.3.1. Due to the large position, the position has been liquidated. At present, your account balance is negative-3450 USD. Please pay the negative account-3450 USD in time, the platform will pay Malicious fund or sue me!

Singapore Singapore 2021-03-01 23:46
Singapore Singapore 2021-03-01 23:46
Resolved

Cheat people via building relationships with u

Target u with photos and then teach you forex knowledge and ask u to open an account,

 Taiwan Taiwan 2021-02-28 14:30
 Taiwan Taiwan 2021-02-28 14:30
Scam

Induced Fraud

This is another contact of this compant which includes their phone number.

France France 2021-02-24 07:29
France France 2021-02-24 07:29
Unable to Withdraw

Unable to withdraw money, request for deposit

When I was withdrawing funds, the platform faked as the supervisory authority and frozen my account for 60 days. A deposit is required to unfreeze.

Japan Japan 2021-02-13 20:56
Japan Japan 2021-02-13 20:56
Unable to Withdraw

Will not process my withdrawal

I cannot get any help. My money is frozen in my MT5 account and no one will help me. I’ve requested the money 2 days ago & still nothing

United States United States 2021-01-28 01:19
United States United States 2021-01-28 01:19
Unable to Withdraw

Huge Scam

Attention On Asian chat sites... be aware... she tried to get my confidence and then she guide you to do a deposit through the sit Furion Global viz personal assistance from the page.If you fall you will not retrieve your money back for sure. They want you to deposit a minimum 1000 EUR in to an account in Hong Kong ... DO NOT DEPOSIT!!! SCAMMERS!!!Bank: Standard Chartered Bank (Hong Kong) Limited Bank Address: 4-4A Des Voeux Road Central, Hong KongSWIFT Code: SCBLHKHH Name : Zhao Ying Account Number: 959-8-712872-1 address: FLAT B 1/F KWONG FUNG BLDG 3 KAM LAM STREET MONGKOK KLN HONGKONGBE AWARE!!! IT'S A SCAM!!!

Romania Romania 2021-01-25 07:33
Romania Romania 2021-01-25 07:33
Unable to Withdraw

Scammed by asian girl from Hong Kong

Several months of "relationship" with a cute chinese girl via Whatsapp, bad english. Made me open up a real account via her VIP customer service. Made good profit at the beginning, but third trade the position was immediately closed with an unrealistic drop in currency value and my deposit went from +12,000 USD to -20,000 USD. Huge scam! Avoid at all costs!

Germany Germany 2021-01-08 08:02
Germany Germany 2021-01-08 08:02
Others

Fraud platform

A Ponzi scheme. Cheat u into trading by emotions.

Japan Japan 2020-12-24 20:49
Japan Japan 2020-12-24 20:49
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