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
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

Maria Josefa Bastida Mateo

Maria 9942
1-2 years

Exposure

I have invested more than 20,000 euros and in my account more than 75,000 euros and they have not let me make any withdrawals and they have also tried to make transfers of 29,000 euros from my father's account. All this at insta-trading.com. I always communicated with Carolina de la rosa and then a certain Saul who was the one who told me the transfers I had to make, to be able to make the withdrawal, which never took place. The first deposits were by credit card and then I had to ask for loans and I contacted CNV and Victoria Pereira stole 5 transfers of 1000 euros through anidex, because I had to make the payment before receiving my money. So in total I have been scammed more than 25,000 euros. So I would beg them to see if you can help me.

Original

Maria Josefa Bastida Mateo

Tengo invertido más de 20.000 euros y en mi cuenta más de 75.000 euros y no me han dejado hacer ningún retiro y además han intentado de hacer transferencias de 29.000 euros de la cuenta de mi padre. Todo esto en insta-trading.com. Yo siempre me comunicaba con Carolina de la rosa y después se comunicaba un tal Saul que era el que me indicó las transferencias que tenía que hacer,para poder realizar el retiro,que nunca se produjo. Los primeros ingresos fueron con tarjeta de crédito y después tuve que pedir préstamos y me puse en contacto con CNV y Victoria Pereira me robo por medio del anidex 5 transferencias de 1000 euros,por qué había que hacer el pago antes de recibir mi dinero. Así que en total me han estafado más de 25.000 euros. Así que les rogaría a ver si me podéis ayudar.

Spain 2023-03-28
Unable to Withdraw

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • FxPro

    5
  • Dbinvesting

    6
  • RoboForex

    7
  • Luzuna

    8
  • FXPRIMUS

    9
  • Wiolin

    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