Global Broker Regulation Inquiry App
WikiFX
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
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

Scam

等风来27621
6-10 years
Unverified

Exposure

I deposited 150 thousand yuan and profited over 2 million. When applying for the withdrawal, I was asked to pay 10% margin due to wrong bank information. Then, with the excuse of insufficient credit score, it required me to pay 300 thousand, with 15000 per score, since my current score was 80. Though programmer team promised to provide fund aid, the withdrawal problem is yet to be solved.

Original

LMAX黑心平台

我被代理拉入平台，投资25万，收益200多万，提现时告知银行卡信息错误，要求缴纳10%的保证金，缴纳后再次提现又告知信用分降低到80分，要求达到100分才可以提现，要求一分15000元钱，共计缴纳30万，我和他理论，程序员答应团队申请资金帮助，至今不解决。资金提不出来，各种推诿。

2020-05-05

Hong Kong

Unable to Withdraw
FX3441584183

Previous Post

The platform induced me to add fund with grinding reasons.
徐浩来

Next

The platform will induce you to deposit and then give no access to withdrawal.

LMAX GROUP
LMAX Group
https://www.lmax.com/
7.60
Score
ECN Account 15-20 yearsRegulated in United KingdomRegulated in CyprusRegulated in New ZealandMarket Maker (MM)Straight Through Processing (STP)Financial Service CorporateInvestment Advisory LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedSuspicious OverrunHigh potential risk
7.60
Score

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • RubyFX

  • StoicFX

    4

  • Invidiatrade

    5

  • NPBFX

    6

  • GRACEX

    7

  • Admiral Markets

    8

  • capital.com

    9

  • MH Markets

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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：qa@wikifx.com
Cooperation：business@wikifx.com