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

All(6)

Latest

Positive(3)

Neutral(1)

Exposure(2)

Exposure
Cannot withdraw money
Hello customers, I have to report on the progress of implementing business orders of Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam. Your treasury business order has an abnormal status due to money transfer (too large amount, suspected of money laundering). Vietnam Debt Trading Company Limited - The Ministry of Finance is guaranteed by the Government of Vietnam to ensure the safety of funds for trading and causes hidden funds to be dangerous. Currently, this business order has been frozen. Have your business money transferred efficiently and securely to your bank account. Vietnam Debt Trading Company Limited - Ministry of Finance is guaranteed by the Vietnamese Government. Note number: 20230825.6192061 Mr. PHAN HOANG HUNG 1: Phone number: 08075008346 2: Gmail address: hungphan3051999@gmail.com 3: Withdrawal amount: 205,643$ = 4,935,432,000 VND 4: Bank name: Commercial bank Saigon Thuong Tin shares (Sacombank) 5: Bank account number: 050111039736 6: Account holder name: TRAN THI KIM NGOC Amount 205,643$ = 4,935,432,000 VND has been sealed. You need to pay a currency exchange fee, and then Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam will make a withdrawal order for you - The currency exchange fee is applied at 2%. Conversion 205,643$ = 4,935,432,000 VND x 0.02 = 98,708,640 VND Explain that after payment is completed, the amount will automatically be converted into money transfer business order money and transferred to the State Bank of Vietnam Male. - From August 25, 2023, to September 5, 2023, you must pay the amount of 98,708,640 VND. After you pay the full amount of 98,708,640 VND, Vietnam Debt Trading Company Limited - Ministry Finance guaranteed by the Government of Vietnam will refund the amount of 98,708,640 VND after 30 days from the date you pay the full amount of 98,708,640 VND. If you do not pay the full amount of 98,708,640 VND after September 5, 2023, the file will be sent to the Department of Planning and Finance - Ministry of Public Security for processing and resolution. Thank you
hung816
2023-09-09
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • FxPro

      7
    • Luzuna

      8
    • Envi FX

      9
    • RoboForex

      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