全球交易商监管查询APP
什么是WikiFX
交易商搜索
简体中文

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

下载WikiFX

操纵平台。不遵守 FCA 和政府洗钱法的资金。!从我的银行账户存入超过 45,000 英镑没有支票!

FX1698946984
3-5年
未验证

曝光

帮自己一个忙,不要与诈骗公司打交道。尽管他们声称,他们不在英国。他们是一家从塞浦路斯交易的诈骗公司,并在塞浦路斯(他们交易的地方)和英国 FCA 撤销了他们的被许可人。他们成立了另一家公司,声称在英国经营,这是一个转发地址而不是办公室!在开设交易账户或允许存款之前,英国法律强制要求提供身份证明或税务详细信息。45.000 英镑被骗

原文

Manipulated platform. Non compliance of FCA & Government money laundering laws funds.! Depositing over £45,000 from my banks accounts no checks done!

Do yourself a favour and do not deal with scam company.They are not based in the UK despite their claims. They are a Scam company that traded from Cyprus and had their licensees Revoked in Cyprus (where they traded from) & also by the UK FCA.They set up another company claiming to operate from the UK which is a forwarding Address & not offices!No proof of ID or Tax details were request which is mandatory by Law in the UK prior to opening a trading account or allowing deposits.£45.000 was scammed

2021-06-23

英国

诱导欺诈

本周最多评论

  • FlipTrade Group

  • RADEX MARKETS 瑞德克斯

  • RYOEX

  • UITFX

    4
  • XS

    5
  • STP Trading

    6
  • amana 阿曼那资本

    7
  • BCM MARKETS

    8
  • IMPERIAL

    9
  • NPBFX

    10

想了解更多

请下载WikiFXAPP