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

Fraud platform! Scam!

邵宗毅
3-5 years
Unverified

Exposure

Unable to withdraw. If I wanna withdraw funds, I have to deposit funds in this platform again. Besides, they also froze my account!

Original

黑平台！诈骗！

无法出金，出金需要再次充值到平台里，并且还冻结账户！

2021-02-02

Hong Kong

Unable to Withdraw
FX1450403148

Previous Post

Can't withdraw funds without payinh 20% tax
FX1714628083

Next

Unable to withdraw without paying 20% personal income tax

Mex Multibank Group
Mex Multibank Group
http://mt4.mexgroup.tech/
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • RubyFX

  • GRACEX

    4

  • Invidiatrade

    5

  • StoicFX

    6

  • NPBFX

    7

  • capital.com

    8

  • Admiral Markets

    9

  • MH Markets

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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