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

Scam

Carlos Alberto Fernandez Vasquez
Within 1 year
Unverified

Exposure

The advisor Natalia Bracamontes contacted me to start the process and when the Gaza Strip conflict occurred, she called me to invest 70 MM to buy oil and even suggested I sell my house as it was a unique opportunity. She was incredibly rude when I refused her request. I then requested my withdrawal and was contacted by an Anthony claiming to be from customer service who was supposed to help me with the withdrawal, but in order to withdraw, I had to up to complete 1000 dollars so the deposit order was made. After asking and asking repeatedly, he stopped responding to my messages. I was assigned another dealer, Santiago, who couldn't help with withdrawal unless I made a deposit of 300 dollars, and he could only help me withdraw 100 dollars. Lastly, Lizeth contacted me stating that my account has expired and that I have to pay 500 dollars for its activation otherwise I would start being charged for not using the platform. I have made three withdrawal requests, none were effective.

Original

Estafa

Me contacto la asesora Natalia Bracamontes para iniciar el proceso y cuando la guerra de la franja de gaza me llamo para que invirtieron 70 MM para comprar petróleo qu vendiera mi casa porque eran una única oportunidad. Y fue tan grosera porque me negué a su solicitud. Entonces solicite mi retiro y me contacto un Lic Anthony dizque de servicio al cliente quien me contactaba para ayudarme con el retiro, pero para poder retirar me tocaba. completar 1000 dolares así que se hizo la orden de ingreso y luego de pedir y seguir pidiendo, ya no volvió a responder mis mensajes. Me asignaron otro comercial Santiago que no podía retirar con el sino hasta que hiciera un ingreso de 300 dólares y me podía ayudar a retirar 100 dolares y por último me contacto la lic Lizeth que mi cuenta venció y que me toca pagar 500 dólares para la activación de la misma o si no me empiezan a cobrar por el no uso de la plataforma. He realizado tres solicitudes de retiro ninguna efectiva

18h

Colombia

Unable to Withdraw

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • NPBFX

  • Invidiatrade

    4
  • GRACEX

    5
  • Admiral Markets

    6
  • FxPro

    7
  • MH Markets

    8
  • OEXN

    9
  • StoicFX

    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