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

Fraud broker absconded with fund

匡龍明
3-5 years
Unverified

Exposure

An unscrupulous fraud broker and fraud platform absconded with investors' fund. The website was inaccessible and the account was deleted and the funds were never returned. And don’t believe in this woman. She has a lot of tricks and her purpose is to ask you to deposit funds....

Original

黑心卷商，捐款而逃

這個無良的黑卷商黑平臺，侵佔投資者資金，捐款而逃，網站無法進入，帳戶慘遭刪除，資金一去不回…..還有這個女的千萬不要相信她，誘導話術相當多，目的就是要你投注資金….

2021-11-20

Taiwan

Others
匡龍明

Previous Post

Moves to other broker to scam people...Please be aware

FX3540703048

Next

Excuse of delaying withdraw funds. The other party just stop acting.

International Forex
International Forex.
https://www.internationalforex.vip/
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

Most Comments of the Week

  • UITFX

  • RADEX MARKETS

  • RYOEX

  • FlipTrade Group

    4

  • XS

    5

  • PRIMEXBT

    6

  • OEXN

    7

  • amana

    8

  • STP Trading

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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|EXPO|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