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
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
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

FRAUDULENT CRIMINAL BROKER

FX1108410652
Within 1 year

Exposure

They make beautiful announcements on social networks through a certain New Solution that promises gains with automated operations. You buy the product and receive a call from a citizen who claims to be a financial advisor from Turkey. He says that a woman will contact you to set up the platform and after it is ready, you deposit the capital. This so-called advisor opens some operations together with you, gives you a minimum profit, and induces you to invest a much larger capital with the promise of higher profits. You deposit more capital, he does more operations with you, teaches you the basics of the operations, and obtains a better profit. He says that it is necessary to schedule a withdrawal to qualify your account with the liquidity provider and for you to also learn how to make the withdrawal (to gain your trust). Then, a very low withdrawal is made, and the withdrawal is processed in less than 1 hour. After that, he disappears completely, you can't withdraw anything anymore, he doesn't respond to Telegram and email contacts, and your capital remains locked.

Original

CORRETORA FRAUDULENTA CRIMINOSA

Fazem anúncio lindo em redes sociais através de uma tal de New Solution que promete ganhos com operações automatizadas, você compra o produto e recebe uma ligação de um cidadão que se diz consultor financeiro da Turquia, diz que uma mulher vai entrar em contato para configurar a plataforma e depois de pronta você deposita o capital, esse tal consultor abre primeiro algumas operações junto com você, te dá um lucro mínimo, te induz colocar um capital muito maior com a promessa de lucros maiores, você deposita mais capital ele faz mais algumas operações junto com você te ensina o básico das operações obtém um lucro melhor, diz que é necessário programar um saque pra qualificar sua conta junto o provedor de liquidez e pra você também aprender a fazer o saque (pra ganhar sua confiança) ai é realizado um saque bem baixo, o saque cai em menos de 1 hora. Depois ele some de vez, você não consegue sacar mais nada, não responde mais os contatos Telegram e email, seu capital fica preso.

Brazil 2024-10-29
Scam

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • FxPro

    6
  • Valetax

    7
  • RoboForex

    8
  • Luzuna

    9
  • Envi FX

    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