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Resolved
BWB is a fraud. Illegal fund-raising
Object 
BWB
Issue
Unable to Withdraw
Requirement
other
Amount
$700,000(USD)
Time
40day6hour
Mediation Progress
Hong Kong 2020-10-17
Resolved 
FX1289999419
FX1289999419Sensitive information
This content involves sensitive information, so it's hidden by WikiFX
Hong Kong 2020-09-07
Contact Broker 
WikiFX Overseas Customer Service
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Hong Kong 2020-09-07
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2020-09-07
Start Mediation FX1289999419
FX1289999419BWB is a fraud platform. I was one of the victims. I can’t withdraw after depositing two months. It claimed that it was a real Forex platform and the withdrawal can arrive quickly. However, someone who just deposited a few days can’t withdraw. It gained trust with varied reasons. Now it was cheating us about return of principal. It asked us to put on files and then they will give us the solution. It’s obviously temporizing and the way of funds transfer. It claimed that it was a formal Forex platform, yet it was virtual currencies. Fraud by various means to raise funds illegally.
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