Global Broker Regulation Inquiry App
WikiFX
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
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video

Scammer

FX1994199461
3-5 years
Unverified

Exposure

She led people to deposit on fraud platform. Unable to withdraw. It was a romance scam.

Original

網路女騙子，引領代操外滙，無法出金

這個女騙子 利用網戀 引人進入 他代為操作的外匯黑平台 入 金 以後 有提領出金 客服百般藉口刁難無法出金

2021-09-29

Taiwan

Unable to Withdraw
louis ho

Previous Post

Unable to withdraw
FX5075462192

Next

Fraud platform

GO MARKETS
高匯
https://tw.marketsfortw.top/index/index/index/token/671176ce313d60d993465aad09273f65.html
1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.48
Score

Most Comments of the Week

  • AssetsFX

  • capital.com

  • RubyFX

  • Invidiatrade

    4

  • Plus500

    5

  • MH Markets

    6

  • FXCG

    7

  • StoicFX

    8

  • Base Markets

    9

  • PhyxTradeLtd

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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：qa@wikifx.com
Cooperation：business@wikifx.com