Withdrawal is not allowed-SOPHIE CAPITAL FINANCIAL TRADING PTY LTD-Exposure-WikiFX

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

Withdrawal is not allowed

Shanti

3-5 years

Unverified

Exposure

At first, it said that there would be a fee for remittance. But after I made it up, it said that I was suspected of money laundering. I need to pay security deposit fisrt and then it would allow me to withdraw.

Original

不給出金

起初說要匯差費，補完又說涉嫌洗錢，然後要繳保證金才給出金

jan7555

Cannot withdraw, suspicion of scam company

kilian

Unable to withtraw

No Regulation

SOPHIE CAPITAL FINANCIAL TRADING PTY LTD

https://sopabc.com/

1.45

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.45

Score

Most Comments of the Week

UITFX
FlipTrade Group
RADEX MARKETS
RYOEX
4
XS
5
amana
6
BCM MARKETS
7
IMPERIAL
8
STP Trading
9
NPBFX
10

Most Comments of the Week

To view more

Please download WikiFX APP