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
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

ThinkMarkets is a confirmed fraudulent platform

FX6672253742
Within 1 year
Unverified

Exposure

When opening the account in 2016, they didn't mention any account management fees. Then, without any notice, they secretly deducted the fees and claimed they could modify the agreement at will. They even said that to get the management fees refunded, you'd need to deposit another $1,000. Isn't this just the usual trick used in scams?

Original

智汇确凿诈骗平台

2016年开户的时候没说有账户管理费，在没有通知的情况下，偷偷扣费，然后说他们可以随意修改协议，然后说想要返还管理费需要再入1000刀，这不就是诈骗惯用的伎俩吗？

09-02

Hong Kong

Others
FX2746710442

Previous Post

ThinkMarkets Withdrawal Delays, Refuses to Process Withdrawals
FX2877684858

Next

ThinkMarkets – Unable to Withdraw

ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
https://www.thinkmarkets.com/en/
7.90
Score
10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in SeychellesRegulated in South AfricaMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersSuspicious OverrunHigh potential riskOffshore Regulated
7.90
Score

Most Comments of the Week

  • AssetsFX

  • FXCG

  • StoicFX

  • CLEANO

    4

  • Invidiatrade

    5

  • TenX Prime

    6

  • FreshForex

    7

  • MH Markets

    8

  • OEXN

    9

  • Amillex

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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|WikiEXPO|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：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com