Fraud platform. Induce investors to add fund to unfreeze the fund in the account on the grounds of money laundering. Return my hard-earned money-XTB-Exposure-WikiFX

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

Fraud platform. Induce investors to add fund to unfreeze the fund in the account on the grounds of money laundering. Return my hard-earned money

FX6387906802

6-10 years

Unverified

Exposure

The fund is frozen on the grounds of money laundering. 70% of the balance must be charged in the due time or I will be identified as money laundering and my account will be closed after three months..Threat. Fraud platform.

Original

黑心平台，用涉嫌洗黑钱引诱充值资金来解冻资金，这是诈骗了吧，还我血汗钱

利用涉嫌洗黑钱的理由冻结资金，还必须在规定时间内充值在其平台资金余额的70%来解冻资金，否则就将移交法务平台，认定为洗黑钱，三个月后清除我的账号。。这是赤裸裸的要挟，诈骗平台

木子86499

Account is frozen for no reason

Jane81112

Unable to withdraw. Require 50% margin and personal income tax

Regulated

XTB

XTB Limited

https://www.xtb.com/en

7.10

Score

Listed 10-15 yearsRegulated in CyprusRegulated in United KingdomRegulated in IndonesiaMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseMT4 Full LicenseSelf-developedGlobal BusinessHigh potential risk

7.10

Score

Most Comments of the Week

AssetsFX
FXCG
StoicFX
OEXN

4
Invidiatrade

5
NPBFX

6
MH Markets

7
Amillex

8
FreshForex

9
TenX Prime

10

Most Comments of the Week

To view more

Please download WikiFX APP