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(2)

Latest

Neutral(1)

Exposure(1)

Exposure
I was deceived by the Sea Stock Investment Club and AMPI Trader Takamura and cannot withdraw my money.
When I first deposited 100,000 yen, I received a gift of 30,000 yen, and while receiving guidance on FX, I started receiving guidance on buying and selling crude oil and gold, but the difference in deposit amounted to 89 yen because I had made a mistake on October 4th. I was told that I had to put in 10,000 yen, but since it was mine and I wasn't being fined, I was free to go to work.I deposited 890,000 yen and started doing FX again, but I needed it for business. So when I say I want to withdraw money, I get a message saying, ``I can't withdraw money because I don't have enough credit points.'' Now, there are two ways to improve your credit score: 1. Increase the amount of time you continue to trade to improve your account's credit score. 2. If you want to improve faster, you can also improve your credit score by increasing your active deposits. For every $1340 of active deposits you deposit, the system will automatically give you 1 point. We will increase your credit score.If you raise your credit score to 85 points or higher, you will be able to avoid withdrawal screening obstacles and be able to successfully withdraw money.'' However, I would like to withdraw money before that happens. If so, I was told to pay taxes to the state and paid 30% of the funds. A friend told me about a search site for FX exchanges, and AMPI was a fake site with a score of 0.3 and the license was a clone. The score presented to me was 7.2. This is not only a case of not being able to withdraw money, but also a great scam. What should I do now? LINE has not been deleted from Yokoyama's Stock Sea Investment Club yet. When I sometimes go to check on the situation, I find that students who want to become VIP members deposit large sums of money, and recently more and more students are receiving dividends. I suspect that they are actually being exploited, and that they are giving them a reasonable amount of dividends. Beginners[d83d][dd30]It seems that many students, including groups, seniors, and VIPs, are aiming to be invited to the head office party by investing 50 million yen to 100 million yen. I'm worried that something terrible is going to happen. And what should I do next? Could someone please tell me how to solve the problem? The amount of money I have deposited now is $8673.12. I just checked and tried depositing and withdrawing this number, but for some reason it said there was an insufficient balance.
あずさゆみ
2023-11-07
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • Luzuna

      7
    • Envi FX

      8
    • RoboForex

      9
    • LION

      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