WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
Global Broker Regulation & Inquiry App

All(4)

Latest

Exposure(4)

Exposure
Cryptodfmeta falsely claims to have invaded overseas platforms for fraud
I happened to see someone breaking the news about a man surnamed Li. The scam website is the same as the recharge address, so I decided to make the news. I met a netizen named Li Hong on IG. I greeted him every day at first, and then asked me to chat online and started talking about his marriage. situation, to gain sympathy, and then said that he was a hacker who specializes in intruding overseas platforms, and asked me to help his platform make profits. Later, he told me that he had opened 100,000 US dollars for us and that he had lost his funds several times. He asked me to lose about NT$10,000 and about NT$350,000, and he started to operate the delivery. After profiting from it, he asked me to withdraw the currency. As a result, the customer service said that I need to pay 20% tax, and started to trick me into continuing to pay the tax with him. It was not easy. After paying the tax, he also said that hackers invaded the platform and needed to pay a verification fee of 40% of the account balance. After paying the verification fee, he said that the funds had to be sent to the foreign exchange bureau, and he had to pay an urgent fee for urgent needs. Several times he originally had to pay However, due to special circumstances, I paid for him. I lost about 2 million yuan and it was endless. I hope people who have seen this should be more cautious. This is a painful lesson.
+3
mimmy1150
2024-03-14
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • FxPro

      4
    • Dbinvesting

      5
    • NAGA

      6
    • RoboForex

      7
    • Luzuna

      8
    • FXPRIMUS

      9
    • Wiolin

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    United States
    ※ The content of this website abides with local laws and regulations.
    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:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com