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

It does not allow withdrawal of funds

demian5045
1-2 years
Unverified

Exposure

They doubled the funds with the deception that now they ask us to recharge the amount they had in order to withdraw the funds. This practice is legally considered scam or fraud.

Original

no deja retirar fondos

duplicaron los fondos con el engaño que ahora piden recargar la cantidad que se tenia para poder retirar los fondos. esta práctica legalmente se considera estafa o fraude.

2024-06-15

Colombia

Scam
FX3055589122

Previous Post

They, as platform owners, must fix it.

Rick4131

Next

If you let us withdraw

Deleno IFC
Deleno IFC
https://delenofincorpifc.com
1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.34
Score

Most Comments of the Week

  • FXNX

  • RYOEX

  • Fintrix Markets

  • Gold Fun Corporation Ltd

    4

  • BLUE WHALE MARKETS

    5

  • MY MAA MARKETS

    6

  • IQease

    7

  • HFM

    8

  • FINSAI TRADE

    9

  • Dotbig

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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