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(4)

Latest

Exposure(4)

Exposure
Seagull broker scam registered in Cayman, not Australian seagull broker
On April 9, 2022, I was recommended by a stranger in the telegram group to register an account on the SEAGULL exchange (registered in the Cayman Islands), and transferred USDT to my registered account to conduct BTC contract transactions. SEAGULL Exchange APP download address: https://m.seagull-crypto.com/#/pages/settings/index SEAGULL exchange website: https://seagull-crypto.com During this period, I also downloaded and browsed the SEAGULL white paper . After completing the registration, the contract operation was carried out. In the case of a small profit, 100 USDT was successfully withdrawn on April 9, and the position was gradually increased. Finally, the investment reached USDT 87,000 on May 1. The deposit address of the personal account on the exchange: USDT chain type The deposit address of TRC-20 is: TFKZo8yNbcr3i84KUCap3PVU1LjiLbTWEd During the period from April 9th ​​to May 1st, I kept depositing USDT and conducting contract operations. On May 1st, after successfully withdrawing 5,000 USDT at 10:00 p.m. Beijing time, on May 2nd, I applied for a withdrawal of 5,000 USDT, which means that it could not be withdrawn, indicating that the account was abnormal. After asking the online customer service, the online customer service gave a telegram customer service contact information SEAGULL CES 064 to communicate. The telegram customer service said that I was suspected of money laundering, illegally withdrawing funds from the platform and a series of non-existent reasons. At the same time, I was required to deposit a 20% profit risk fund into my personal account. After verification by the risk control department, I can withdraw money. (For details, please refer to the direct chat screen shot of customer service and me.) At this time, I realized that the SEAGULL exchange is a deceptive exchange. Small profits can be withdrawn, and large amounts are all restricted. Communicate with the customer service, unable to bear the risk of depositing 20% ​​of the profit, voluntarily give up all the income, and only ask for the principal back, but all were rejected. After that, I borrowed more than 20,000 U and deposited it to the address designated by the customer. Then the customer said that it could be withdrawn after 3 days. After 3 days, the attempt to withdraw failed. The account was frozen after an hour, and then after the corresponding amount was not deposited, the account was restricted from logging in, permanently frozen, and the Telegram customer service was deleted. I hope you take me as a warning, never trust the inducement that others bring you to earn, don't trust any strangers in the telegram group, and stay away from the SEAGULL exchange. I lost a total of 107,000 U.
LS34828
2022-06-03
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • Envi FX

      7
    • FxPro

      8
    • Luzuna

      9
    • LION

      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