I need to pay authentication money to get into the account-CityIndex-Exposure-WikiFX

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I need to pay authentication money to get into the account

小锋9042

3-5 years

Unverified

Exposure

The customer service said that he contacted their judiciary department to help resolve whether I have committed money laundering and need me to pay 10,000 US dollars

Original

要我交认证金钱才可以到账

客服说他联系他们的司法部门帮忙解决我是不是有洗黑钱的行为需要我交纳10000美金

开心4443

The background of the platform maliciously hedged and locked positions, resulting in the account being locked.

小孩8917

Malicious hedging of huge orders, control my account, unable to operate nor withdraw money

No Regulation

CityIndex

GAIN Capital Singapore Pte Ltd

1.57

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.57

Score

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