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
Funds from withdrawal implicated in fraud, subsequently frozen by criminal investigation
6-10 years
Hong Kong
Exposure
Original
出金到账的资金涉及到诈骗,然后被刑侦冻结
2024年11月10日出金到账8484元,而转账给我的对方账户涉嫌诈骗的问题,然后我自己银行卡被刑侦冻结了,说是其中7400元涉及到被害人资金问题,然后一直跟平台客服沟通到现在都不清楚事情进展。今天2025年1月2日,准备登录官网,发现竟然登录不了。下面是沟通的图片,还有刑侦给出的文件。银行卡的冻结图片,刑侦的文件也都发给了客服,但是有没进展,希望平台尽快处理!
Previous Post
good broker
Next
best broker I've traded ever!!!!
Most Comments of the Week
NEWRGY IMEX
Deleno IFC
HERO
NAGA
Dbinvesting
Envi FX
Giraffe Markets
FxPro
Valetax
LION
To view more
Please download WikiFX APP
Download on the
WikiFX (Global)
Download on the
WikiFX (China)
Download Apk
WikiFX Pro(80M)
Download Apk
WikiFX Mini(20M)