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
Abstract:This platform is a Ponzi Scheme, please stay away!
Last year I met a girl from Hong Kong on a dating site. After long-time conversations, she advised me to invest in gold and introduced a broker MagKing Forex. First I deposit $200 and made nearly $300 profits with her signals. However, things started to be different since my second deposit.
MagKing Forex is marked “illegal” on the WikiFX App
After getting my trust, the girl convinced me to make a deposit of $3,000 to earn more money. But after I applied for a withdrawal, my money wasnt withdrawn for a long time. I was told because of my change of withdrawal IP address, my account was temporarily under protection. I was told to make a deposit of $4,500 so that my account would automatically remove the protection system...of course I did it...BUT this turned out to be not enough.
Chat history with customer service
The girl contacted me and said the sum that exempted me from the system of funds protection was $10,500. The girl transferred $5,000 to my account and promised if I deposited another $5,000, the support service would remove the limit on my account as said, and in two days I could withdraw my money!
BUT IT TOOK TWO DAYS TO APPLIED FOR A WITHDRAWAL OF FUNDS, AFTER WHICH MY FUNDS DID NOT ARRIVE IN MY ACCOUNT. I wrote to the support service, and they said that I still had to make a deposit because the deposit the girl made seemed abnormal. I wrote to the girl, and she reacted negatively and said that I should return her money. It was then that I realized I had been deceived.
Account balance
Risk warning: On the WikiFX App, the comprehensive score of MagKing Forex is only 1.40 and the broker currently has no valid regulation. This platform is a Ponzi Scheme, please stay away!
As a leading forex media, WikiFX has recorded detailed profiles of over 24,600 forex brokers, which are all compiled from objective data of authoritative sources. Investors can easily look up the information of any forex broker. Meanwhile, WikiFX also offers investors a wide range of industry dynamics and market trend analysis, and you may visit WikiFXs website for more information.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Tony Iervasi, the former director of Courtenay House, has been sentenced to 11 years in prison by the Supreme Court of New South Wales for his role in orchestrating a $180 million Ponzi scheme.
The U.S. Securities and Exchange Commission (SEC) has taken decisive legal action against Jonathan Adam and Tanner Adam, accusing the two brothers of orchestrating a $60 million Ponzi scheme.
The OmegaPro scam, one of the most extensive financial frauds in recent history, has implicated not only its founders but also several high-profile celebrities, including renowned football players and Hollywood stars.
Turkish authorities have arrested Andreas Szakacs, the co-founder of OmegaPro, one of the world’s largest and most infamous online multi-level marketing (MLM) scams. Szakacs, who had been on the run since November 2022, was apprehended after a years-long international manhunt. His arrest marks a pivotal moment in the pursuit of justice for the millions of investors defrauded by the OmegaPro scam.