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

Scammer

FX5944873722
3-5 years
Unverified

Exposure

He said he was a lawyer and invited me to do transaction with him. After I deposited, he disappeared.

Original

用律师身份来获取你的信任

警告！! 另一个骗子......所谓的律师。他说他自己是律师，然后也是broker，叫我跟着他一起。他也给我看了他的trading记录，结果我汇了钱给他，就再也联络不上了

2021-09-22

Malaysia

Others
简→单

Previous Post

This company pretends to be FXGM and uses a fake website and regulatory license to scam money! I hope everyone can stay vigilant and distinguish between scam websites and real websites.
淡然81449

Next

假冒FXGM

Fake FXGM
FXGM
http://www.fxgmfx.com
1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
1.55
Score

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • RubyFX

  • StoicFX

    4

  • Invidiatrade

    5

  • GRACEX

    6

  • MH Markets

    7

  • Admiral Markets

    8

  • capital.com

    9

  • NPBFX

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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：qa@wikifx.com
Cooperation：business@wikifx.com