WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

All(8)

Latest

Exposure(8)

Exposure
I was scammed and wish I hadn't experienced this.
Let me tell you the ins and outs of this case. Okay, now the fraud has also been upgraded. In the beginning, I won’t even talk to you about investment in the private messages. They only chat about everyday things, making you really think that he and you are friends. Wait until he thinks you would be deceived, he will show you screenshots of his assets, saying that he has further research projects, and then slowly brainwash you to make you think that they make profits from transactions with poor information, and then he will say that he has recently There is a foreign exchange company who is researching when the price will rise. He will post the website to you and tell you what kind of foreign exchange it is. After reading the website, you will probably believe 50% of it, and then he will ask you questions and tell you that you can come after it is online. See if you don’t invest, you can be defrauded. The current value is tens of thousands of NT dollars. Now by March 5th, it has risen to more than 800,000 NT dollars. I’m really in pain and can’t get it out. I’ve been paying it every day for the past two weeks. I'm crying. Why have I made my life like this? I don't know what to do next. That's why I posted here. I hope netizens can give me some direction. Please. I'm trying my best to run takeaways to hold on, but I know this is not the case. It’s a good way to save money on daily meals. My salary is only a little and I live in Taipei and I have to pay rent. I was defrauded overnight. It’s really sad. I’m unemployed. How can I improve the current situation? I’m afraid of being poor so I believe in gangsters now. I really regret that people say that you can only make money by doing business. I really want to give it a try, but you have to have money to support it at the beginning. Now I have no money. How do I start over? I almost collapsed. Can’t contact him at all now.
楊謹賢
2024-03-15
Exposure
Unable to withdraw funds. High profits, many people in the group share successful cases to induce deposits.
Use the selection of baby-related goods to induce mothers to join the group. It seems to be a simple group, but there are many job matchmaking, investment profits, project success sharing, etc., to induce the onlookers to believe. Many moms share that the CEO helps make profits by investing, and then shares photos, deposit profit information, and videos to gain the trust of other victims. Then the mother will take the initiative to go to the "CEO" to learn more. Once it is confirmed that she wants to invest in the project, the CEO will kick you out of the group (because someone has previously borrowed money from the mother who has successfully made profits in the group) For this reason, the people who are going to participate in the project will be kicked out of the group. After participating in the project to perform long-term operations to help you make profits, you will be asked to add GDS Line to withdraw funds. Once you want to withdraw money, you will be asked to "request proof of funds by the Financial Supervisory Commission" at the beginning. You need to use 10% of the withdrawal as proof of funds to still be able to withdraw money, and 10% of the funds will be returned to you after the withdrawal. Once you complete the proof of funds, there will be various reasons for not withdrawing money, such as paying taxes, being found to have problems with cash flow, freezing funds, deposits, etc. As soon as you finish, other reasons will appear! When you are panicked and scared, the CEO will comfort you, give you support, help you find a solution, and even say that he will lend you money to gain your trust in him. There will also be a secretary who will chat with you in the same way and make assumptions for you from your perspective so that you can feel at ease and be wary and step into their tricks step by step...! After you have invested millions, you realize that there may be nothing you can do about it. They will disappear and you will not be able to contact them or read their messages! Extremely abominable!
2024-02-03
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • Luzuna

      7
    • RoboForex

      8
    • Envi FX

      9
    • Wiolin

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    United States
    ※ The content of this website abides with local laws and regulations.
    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