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FX9802095452
Vietnam
On September 4, 2024, after a successful trade, I couldn't withdraw money. The reason given was that I had both bought and sold the BTCUSD pair and was told to deposit more to restore credit before withdrawal could be performed. After depositing more, I was unable to withdraw and was told my account was not VIP enough to perform large withdrawals and was compelled to deposit more to upgrade my VIP level to permit withdrawal. In a nutshell, the platform is a scam from the outset. Even if the trades are successful and no violations occur, they will trap you into upgrading to a VIP level by depositing more money. It's just an excuse to make you deposit more money which ends up being swallowed up and can't be withdrawn. I accuse the Huitong platform of this.
Exposure
Two days ago
Andy loh
Malaysia
I communicated with the staff about the transaction process and made some profits. But they rejected my withdrawal due to illegal trading.
Exposure
2021-09-17
ULIN
Hong Kong
In 2019, the salesman of huitong called me and recommended the platform and livestreaming room. Feeling good, I deposited $2000 twice, while the withdrawal became unavailable, with $11000 left on my balance. The service asked me to add fund. Otherwise, my fund would be doomed.
Exposure
2020-06-09
FX3311409867
Hong Kong
The fund I deposited in the end of last year is yet to be received. The platform withheld the money with the excuse of NCP.
Exposure
2020-03-24
FX3311409867
Hong Kong
I opened an account in huitong at the end of last year. But it gave no access to withdrawal with the excuse of NCP, inveigling you to join in various activities. As long as you make a withdrawal, the platform will hold off time. By establishing new livestreaming room, it continued to deceive victims.
Exposure
2020-03-16
龚春玲®
Hong Kong
The customer service keeps holding off. Eventually, the platform was collapsed.
Exposure
2020-03-11
紫叶26166
Hong Kong
I knew this livestreaming online, I felt the teacher in which are professional. The customer service helped me deposit the fund. But when I was to made a withdrawal, I was told to be the VIP. Hope relevant regulator deal with it, please!
Exposure
2020-03-10
ULIN
Hong Kong
I was inveigled by the service to deposit $1000 respectively for twice. After trading for long, I decided to make a withdrawal, with $2650 left in my account. But the customer service held off by the excuse of NCP and asked for adding fund. I hope relevant department could crack down on these platforms of induced scam! Its livestreaming room and website address are, namely,http://huijing.rjhlj.top/ and http://htgj.cjchat.cn/pc/web/index.php?r=index/index!
Exposure
2020-02-27
毛宁2693
Hong Kong
In last December, I joined a livestreaming room, http://sig.hjgj666.com/Wap/, in which they told me to open an account and follow the operation. I deposited 100000 RMB for operation. On February 11st, I wanted to withdraw. But the customer service told that the withdrawal is unavailable because of the NCP. Hope WikiFX make an exposure on it.
Exposure
2020-02-13
幸运星座
Hong Kong
In this October, I knew huitong online and clicked into its website. The assistant helped me open the account. I deposited 198000 RMB in total. Recently, I have made a withdrawal since I needed money urgently. But the withdrawal was always unavailable. The assistant kept shirking and even induced me to add fund to be the prime VIP. She asked me to trade for 388 lots. Hope WikiFX help take back the fund. Thank you!
Exposure
2019-12-19
FX1339620376
Hong Kong
huitong, the agent Shandong Weifang Ruilu Electronics Co., Ltd. Fraudster qq: 934842762 phone 17178275095. I deposited 5000 dollars, and the rest of 3400 dollars are not allowed to withdrawn. This platform is so poor that even can’ t afford 20,000 yuan. The platform shirks the respectability with various reasons. The software used by the platform is confirmed to be a pirated mt4 and it is not downloaded from the mall. The money was deposited into a company in Fujian, and I hope that everyone will not be deceived again.
Exposure
2018-08-02
摩羯座
Taiwan
It's a total liar, I saw that they have lied to many people, saying that they are registered in the UK but the staff of wikifx went to see it, there is no office at all! Hope these scammers are brought to justice soon.
Positive
2022-12-20