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
TR Forex Ponzi Scheme
1-2 years
Hong Kong
Exposure
Original
TR外汇资金盘
诱导欺骗受害者,打着合法外衣的宣传,号称受英国FCA监管,高额回报率全球首创保证金交易,以各种理由出不了金兑换,拖着,不断以各种理由更换网址和服务器,导致受害者苦苦等着,无法兑换,损失惨重,此次事件影响恶劣,受害者之多,金额之大,希望能及时查处源头来历和所在地,抓到诈骗头目陈日尊,还受害者血汗钱!
Previous Post
The platform has been exposed in 2022
Next
Don't buy it, don't be fooled
Most Comments of the Week
NEWRGY IMEX
Deleno IFC
HERO
NAGA
Dbinvesting
Envi FX
FxPro
Valetax
Luzuna
LION
To view more
Please download WikiFX APP
Download on the
WikiFX (Global)
Download on the
WikiFX (China)
Download Apk
WikiFX Pro(80M)
Download Apk
WikiFX Mini(20M)