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
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Induced fraud and unable to withdraw funds

刀剑如梦

3-5 years

Hong Kong

Exposure

Jian Chat and Ruliu App, Xu Youcheng, Chang Xiaosa, Li Yong, Zhang Qing, and customer service Miss Jin Wang Lianjun and other at least 50 people set up a group chat to induce scams. First, someone will talk to you and ask you to join the group. When you are in the international gold group, someone will induce you to increase your positions and help you to earn one or two times your profits. Then you will deliberately over-trade and lock your positions, so that you can continue to deposit funds and unlock your positions. When you withdraw funds, your account is abnormal and is suspected of laundering and paying taxes. The reason is that you keep paying money. At the same time, a lot of people in the group have been deceived by the screenshots of the funds and the account.

Original

诱导欺诈 无法出金

简聊 如流App 徐有诚 常潇洒 李勇 张晴 客服金小姐 王连军 等至少50人以上组建群聊诱导诈骗 先是有人跟你套近乎嘘寒问暖 拉你进群 直播讲课大盘股票技术分析 时长近2个月 然后诱导你做国际黄金 群里有人晒收益 诱导你加仓 帮你操作 给你赚取一两倍收益再故意超额交易锁仓 让你继续入金解仓 等你出金时候 账户异常 涉嫌洗黑 出金交税 各种理由让你一直交钱 同时群里很多托晒出金到账截图 配合的天衣无缝 被骗近10万 在此呼吁华夏国内投资者千万不要做外汇 百分之九十五以上平台都是骗子

Hong Kong 2022-09-22
Scam

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