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

SCAM !!!!!!!

FX7278021172
1-2 years
Unverified

Exposure

I have earned nearly $15,326 through trading XAU/USD, but I was asked to undergo a Know Your Customer (KYC) process when withdrawing the funds, and as a result, my account has been blocked and I am unable to log in. Please provide me with a solution to this problem.

Original

SCAM !!!!!!!

لقد ربحت ما يقرب من 15,326 دولارًا أمريكيًا من خلال تداول XAU/USD ولكن طُلب مني إجراء عملية اعرف عميلك (KYC) عند سحب الأموال، ونتيجة لذلك، تم حظر حسابي الآن ولا يمكنني تسجيل الدخول. من فضلك أعطني طريقة لحل هذه المشكلة.

2024-10-11

Cambodia

Scam
FX1781204402

Previous Post

I suffered a loss due to the spread.
FX1856256586

Next

Fraud!

GlobTFX
GlobTFX
https://h5.gtfxx.com
1.25
Score
Scam Brokers1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.25
Score

Most Comments of the Week

  • AssetsFX

  • Invidiatrade

  • RubyFX

  • Plus500

    4

  • MH Markets

    5

  • capital.com

    6

  • StoicFX

    7

  • FXCG

    8

  • Kasper Capital Markets

    9

  • Base 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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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.
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