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(10)

Latest

Exposure(10)

Exposure
Lowdown on scam SunLong !
On November 5, someone added Mr.Yu through Wechat. At first he thought it was one of his friends and passed the request. He learned through chat that this netizen is doing financial investment. Recently, she invested in SunLong and earned more than 300,000 RMB a month. She said it is a good way to make money and wanted to invite Yu to participate.At first Yu didn't believe it and paid no attention to her. Later in a long time, this netizen kept sending posts of traveling, food, etc., in Wechat moments. She told Yu that the reason for her traveling everywhere is the money she earned through investment, Occasionally, she would also send he some screenshots of making money. She has a tongue in her head. They became friends unconsciously then. Later, she invited Yu to join in the investment of Xintouzaixian. He agreed and invested at the very day. She then invited he to a group, where there is an investment advisor who teaches everyone how to operate. Many people in the group said they are making money.This netizen helped Yu to follow the instructions of the advisor. As a result, he earned a few at first. The advisor said that everyone’s funds for the operation are not up to the requirements. He wanted to help everyone earn 400,000 RMB a month, which requires at least 300,000 RMB deposit for each person. And it is expected to double in one month. Many people in the group believe in the advisor and added the fund.Seeing so many members joining, Yu also followed.Unexpectedly,there was a forced liquidation because of teacher’s order recommendation.Yu has made all losses within these days.The the netizen comforted him,saying that the gains and losses were common in the market.Yu was moved and added fund to recover losses.He lost all his hard-earned money of several hundred thousand yuan again,which made him despaired. Exposure platform: SunLong Teacher: Ya Nan, Wang Xu, Hong Yi and Jin Long Assistant: Qiao Er Product:HK Share, London XAU/USD and XAG/USD Method: Through group, live-broadcasting room and one-to-one instruction
LanQ88666
2019-12-15
Exposure
SunLong's teacher induction operation, serious loss
teacher induction operation, serious loss received an email on QQ mail on July 18 years , open on see is gold exchange file, see a lot of gold inside profit figure, out of curiosity added QQ2477974069 inside (net: gold capital), after contact, the capital said his side guide operating gold income is good, and let me contact assistant to add his QQ number (1695345392) to open into the gold and keep up with his actions,Sunlong (https://client.slgold88.com/register?R =2067) this platform operated spot gold, and asked me to add any operational problems of teacher WeChat qmhc888666 to directly send me the entry point of gold in the evening. At the beginning, there was a small profit, but after that day, all the losses in the following days, later I deleted all the contact information of gold capital.To open an account of the time I can't work also are all remote assistant help me with including input password, later to make up for my loss, can be returned to the operating spread to me, I'm xu long open the account in the platform, operation process, xu long this platform has serious slippage phenomenon appears, and platform and gold assistant many times feedback, after platform give me feedback is Sunlong without slippage phenomenon occurred, then let me register account return commission to me, afterwards, I continuously in the process of operating losses, and all losses within one month after the 1.43 million yuan.After that, I found the supervision of trading license on the WIKIFX, but I complained to the platform without any reply from anyone.
2513694948
2018-12-08
Exposure
Xulong gold industry teacher induction operation, serious loss, no complaints to the platform
I was received an email on QQ mail July 18 years, open on see is gold exchange file, see a lot of gold inside profit figure, out of curiosity added QQ2477974069 inside (net: gold capital), after contact, the capital said his side guide operating gold income is good, and let me contact assistant to add his QQ number (1695345392) to open into the gold and keep up with his actions, xulong (https://client.slgold88.com/register?R =2067) this platform operated spot gold, and asked me to add any operational problems of teacher WeChat qmhc888666 to directly send me the entry point of gold in the evening. At the beginning, there was a small profit, but after that day, all the losses in the following days, later I deleted all the contact information of gold capital.To open an account of the time I can't work also are all remote assistant help me with including input password, later to make up for my loss, can be returned to the operating point of difference to me, I'm xu long open the account in the platform, operation process, xu long this platform has serious slippage phenomenon appears, and platform and gold assistant many times feedback, after platform give me feedback is xu long without slippage phenomenon occurred, then let me register account return commission to me, afterwards, I continuously in the process of operating losses, and all losses within one month after the 1.43 million yuan.After that, I found the supervision of trading license on the forex eye, but I complained to the platform without any reply from anyone.
+3
FX2849379272
2018-12-05
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