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Resolved
Scam exchange
Object
Exness
Issue
Unable to Withdraw
Requirement
compensation
Amount
$15,000(USD)
Time
34day15hour

Mediation Progress
Vietnam2024-08-28
Resolved
SONHO
Cyprus2024-07-29
Reply
Exness
That website is incorrect. You can also send an email using the registered email address to the official customer support email at support@exness.com to confirm whether the information is accurate.
Reply
Hong Kong2024-07-25
Contact Broker
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2024-07-25
Verified
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Vietnam2024-07-24
Start Mediation
SONHO








In April 2024, I opened a securities trading account with SSI. There was someone named NAM from the securities company who invited me to join a Zalo group for discussion. There was a self-proclaimed expert named NGUYỄN CHÍ DŨNG and an assistant named LAN HƯƠNG who provided support for analyzing domestic securities. By the end of April 2024, I was invited to authorize trading with a 1% commission on the http://exnessvip.net platform. After 3 days, they assisted me in opening a personal account and guided me on placing orders. Initially, I deposited $2,200 and made two withdrawals of $100 each. On the third withdrawal, they required me to upgrade my account to level 2 in order to withdraw funds. After depositing and upgrading, they then claimed that I needed to deposit 30% of the account balance to ensure accuracy of information. Later, they also charged a 10% fee for slow withdrawals. Everyone should be aware of such a platform.









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