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WANFU GLOBLE

United States|5-10 years|
Suspicious Scope of Business|High potential risk|

http://wanfugloble.com/

Website

Rating Index

Contact

wanfugloble@gmail.com
http://wanfugloble.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

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Company Name

万富金融集团

Abbreviation

WANFU GLOBLE

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

WANFU GLOBLE · WikiFX Survey

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Review 1

1 Comments
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All(1) Latest Exposure(1)
Exposure
WANFU GLOBAL fraud platform,with its teacher Wenbo Ma cheated me of 55 thousand US dollars!
I contacted WANFU GLOBAL on March 10, 2018. Originally, I used free money to invest in stocks. One day,I was inadvertently pulled into a group, just want to know about the stock.Then Wenbo Ma of WANFU GLOBAL added me on WeChat,introducing some money-making stocks to me. After acquiring my trust, he told me that now the stocks are not optimistic and advise me to invest the stock index. After opening the account through customer service Yinyin and depositing $55,000 into it,the nightmare began.l followed him into the live broadcast room, listening to the command of him every day and operating the stock index.At the beginning,there was a gain or loss, but slowly, I lost 30,000 dollars.At this time, Wenbo Ma induced me to continue to deposit money, telling me that the stock market is not optimistic,and ask me take out the money in the stock to make big money with them.On April 22, I was induced to put in 20,000 dollars.Later, I made a loss again. Ma Wenbo stressed almost every day that I must obey the instructions and can't operate it myself. It didn't take long for 20,000 US dollars to be lost. On April 30, I deposited the last 5000 dollars.I was asked to add position continuously,all the money gone.I applied for the withdrawal of more than 5,700 US dollars on May 6th,while during the period from 9:00 to 9.30, my stock operating software was stuck and could not be operated. Later, I received a QQ news notice from the customer service Yingying, saying that I still owe the platform 50,000 US dollars.Otherwise, it will report it to the central bank to influence my personal credit.
霏薇
2019-05-22
No more
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