WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

All(8)

Latest

Exposure(8)

Exposure
Expert in placing orders - depositing money, liquidating accounts
That Friday (January 6, 2023) in the securities group (whoever joins this floor are advised to join the zalo group) started telling people to top up to report Nonfarm making money because this newsletter only has I thought about it all day until that afternoon, I borrowed money to type that newsletter and I was able to create a new account, with a new expert named Linh of the floor to help me. After typing the Nonfarm newsletter, you pay 10% of the profit and then start calling, urging me to place a lot of orders, which makes me panic. After calling to let me place orders according to your wishes, I go back to the delivery section. after translating, my account balances orders like the old account, buy - sell orders of the same stock code. I'm so scared, I call and text that Linh continuously but don't listen. Just texted me back to tell me to balance the order, but on Saturday morning (January 7, 2023) my account was negative a lot and her friend kept calling and texting me to ask me to top up to not burn my account. I told my friend that I ran out of money and didn't have it to enter, why did I do such a balancing act, why did I place such a big order, Linh said she wanted me to say it quickly, I said I didn't need a lot of words. Just play small and her friend supports her by joining her in 50,000 USD with her, but with the condition that she has to join the money. but I said all the money is gone, I will fight for you, how much is it for you, but you say that if you enter your money alone and lose, you will lose everything. Why did you force me to force you into the money with you? What if you lose again, what if you think the second reason (9/1/2023) believes that you won't lose, drop each order slowly. I heard that so I knew I was scammed again so I didn't come in. This Monday morning (January 9, 2023) his friend kept calling and texting constantly asking if he could top up more money, until tonight there was no money. In, the account will automatically fire. And then on January 7, 2023, my account was burned and could not be traded
+3
chambui
2023-01-15
Exposure
Accusing Londonex of placing orders to recharge
I have been invited from you to advise on the Londonex exchange that is about to pay a very high Volkswagen dividend. You told me to recharge and give me an expert to help me because I don't know how to play. The first few days of joining, the expert also keyed the currency code for me and always made a profit, after paying the Volk code dividend, specialized Gia started placing a lot of buy - sell orders of the same code making my assets very negative and told me to deposit more money to drop orders but my account became more and more negative. And so on, I had to recharge 3 more times, the total amount is 780 million VND. On January 6, 2023, there was a Nonfarm newsletter, so I typed this newsletter to remove it and I created another account to top up 450 million VND. That night I was supported by another expert, after 10% profit, the expert started to urge me to place a quick order, confusing me to follow the expert's advice and after the expert told me to wait for a green sell order, then turn around. When I trade again, I see many buy - sell orders of the same code all balance and my account has been negative a lot and I can't play anymore and the expert starts telling me to deposit more money. God, within 2-3 hours of the evening I almost lost my account. So within 1 month I paid 1 billion 230 million dong. So sad, I went online to find out if anyone was scammed like me, then I knew a lot of people were like me and fortunately came to this website to denounce it. Hope the website helps me get back the money I spent because it's the sweat and tears of both my husband and I. And I will also report to the police so that everyone who intends to invest in it should stop immediately.
+3
chambui
2023-01-09
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • FxPro

      7
    • Envi FX

      8
    • Luzuna

      9
    • RoboForex

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    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