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

All(7)

Latest

Neutral(1)

Exposure(6)

Exposure
it's a SCAM and I am unable to withdraw my money.
Hi, I received a message from a Chinese Girl; she begins getting cordial with me. In something like a month, she begins pushing me to put resources into a Website Yabo.mt-crm.com. She said her dad is in this Association and she can share inside data and get me an arrival of over 100 percent. At first, I expressed no to her and told her this is inside exchanging and unlawful in many regions of the planet. She expressed no here in China it is entirely legitimate and again pushed me to contribute min. 2000 USD. Without a doubt in 7 days, this 2000 USD become 4000 USD yet in their servers. In 3 days she again begins pushing me to contribute more and she guarantees me that I will get an arrival of 200%. I said no and ask let me pull out some cash yet she said no ought to contribute more as her uncle will resign in a couple of days, I contributed around 2500 USD once more and afterward they provided me with one more return of 150% on this sum and my pay will become around 9000 USD(as they gave me some on my prior 4000 USD). This time I attempted to pull a few cash from the record and here they begin making inconvenience and asking me for 2000 USD for my KYC. I gave another 2000 USD and presently it's just about 11000 USD in my Yabo account. Indeed, even after this KYC they again didn't permit me to pull back my cash and requesting to pay an expense of 3000 USD as a Tax. These gentlemen are cheats and use ladies as their deals specialists. I'm wanting to send off an objection against them with the Cybercrime cell so their site and server shouldn't work here in India and individuals ought not be in a difficult situation like me.
+3
Ankit 35455
2022-09-03
Exposure
I met a woman through facebook who called herself Meiqi Wu, She told me that she was from Hong Kong and that she had been in Peru until 03/22 but that she planned to return to Peru in September of this year 2022. After a few days of chatting she told me that she invested her money in the financial market, more specifically in foreign exchange, which seemed normal to me since Hong Kong is the financial center of China. As the days passed she asked me for help to be able to access her account, since she couldn't do it from Hong Kong because many applications were restricted there. of the MT5 account look for the broker Yabo Market Limited. After trading with her account 2 times, she offered to teach me how to create an account for me and thus earn money quickly, which I thought was very good, since the profit s that were obtained were between 6 to 13% daily because supposedly she had PRIVILEGED INFORMATION that was provided by her brother who was a senior junior in a financial company in the US. UU and that is why she also invested all her savings without fear of losing them. The truth is that she seemed like a reliable person to me, since she wrote to me every day, in the mornings and in the afternoons and we chatted a lot, she also sent me photos and videos of her, of the activities she was doing and even photos of her family.So at first I decided to invest 100 USD and the profit was 13 USD in a single transaction, then I decided to invest 200 USD more and 200 USD more, the daily earnings were quite good, and at first it allowed me to withdraw the earnings without any problem (3 times), I must also say that she constantly insisted that I invest larger amounts because when she came to Peru to see us, she would no longer have that privileged information, her insistence was so much that it bothered me and I began to suspect her. I told Meiqi that I would not invest any more money for the time being; so she got upset and told me that maybe she expected too much from me and stopped talking to me the next morning (08/18/22)... but on the night of that same day (08/18 /22) He talked to me about trading again but he didn't mention anything about continuing to invest. I must also say that on 08/18/22 around 9 A.M. I decided to withdraw 1344 USD, but the amount did not reach my binance account, the so-called MT5 customer service told me that I could not do it since they had detected that I was using inside information and that my account had been blocked... and that to unlock it I would have to deposit 500 USD again to the Yabo Market Limited account... To which I replied, Are you trying to scam me?, after that they didn't answer me anymore. So I asked Meiqi what was was going on, why did MT5 customer service tell me that? She only told me that she would also withdraw her funds to see what happens, but then she didn't reply to me anymore either. My total loss was 1800 USD, please have Be very careful with this scam method.
+3
G39917
2022-08-20
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • FxPro

      7
    • Luzuna

      8
    • Envi FX

      9
    • RoboForex

      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