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

The company is fraud

FX5514192162
1-2 years
Unverified

Exposure

In January I had contact with this company, at first in numbers the amount increased, I started with 250 dollars, then they convinced me to invest more capital for shares, the amount increased but they did not allow me to withdraw while they continued to charge a nightly commission, this is how time passed I did more deposits to raise the margin level and I could withdraw but they didn't even approve me. I deposited 39,400 dls and in the app I am close to losing it since I have pressed to be able to make a withdrawal. They ask me to deposit to obtain profits and wait 45 days for the withdrawal to be accessed, but I have sent them account statements, payroll receipts, loan contracts for those amounts and they make excuses to say that they do not cover my deposits and I am not proving Where do the funds come from? The fact is that I am without money and with debt and I don't know what to do... Help

Original

Es fraude la empresa

En enero tuve contacto con esta empresa, al principio en números el monto fue incrementando empecé con 250 dls después me convencieron de invertir más capital para acciones, el monto subía pero no me permitían retirar mientras ellos seguían cobrando comisión nocturna, así paso el tiempo hice más depósitos para subir el nivel de margen y pudiera retirar pero ni así me aprobaron he depositado 39,400 dls y en la app estoy a nada de perderlo ya que he presionado para poder hacer un retiro. Ellos me piden depositar para obtener ganancias y esperar 45 días a qué se acceda al retiro, pero de esas cantidades les he mandado estados de cuenta, recibos de nómina, contratos de préstamos y ponen pretextos para decir que no cubren mis depósitos y no estoy demostrando de dónde provienen los fondos el caso es que ando sin dinero y con deuda ya no se que hacer ... Ayuda

2024-05-24

Mexico

Severe Slippage

Most Comments of the Week

  • AssetsFX

  • RubyFX

  • Invidiatrade

  • StoicFX

    4
  • Plus500

    5
  • capital.com

    6
  • Base Markets

    7
  • GRACEX

    8
  • CLEANO

    9
  • MH Markets

    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.
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