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

Arbitrarily withdrawing money from customers, causing the account to burn

truongan Phan
3-5 years
Unverified

Exposure

On September 29, after I made the 3rd deposit, I was trading and suddenly the account order popped out, causing the trading orders to jump out. When I asked the staff, he read the order with the name and said that the exchange transferred the bonus balance so I withdrew this fund. even though they promised to give me 100% bonus, but only gave me 50% bonus eventually. When the money was withdrawn, my account became negative and the trading orders were thrown out and automatically stop loss.

Original

Tự ý rút tiền khách hàng khiến tài khoản bị cháy

Ngày 29/09 sau khi tôi đã nạp tiền lần 3 , đang giao dịch thì tự nhiên lệnh tài khoản văng ra khiến các lệnh đang giao dịch bị nhảy ra ngoài, khi tôi hỏi thì nhân viên đọc lệnh tên Quỳnh Như sdt 0374169005; 0846663224 nói là do sàn chuyển dư bonus nên rút lại, mặc dù hứa là cho tôi 100% bonus nhưng chỉ cho tôi 50% bonus, khi tiền bị rút làm tài khoản tôi bị âm, các lệnh đang giao dịch văng ra ngoài và tự chốt lỗ

2021-11-19

Vietnam

Scam
FX1703343840

Previous Post

Deposit scam
truongan Phan

Next

Cheating customers to deposit money to play forex leads to account fire

Scope Markets
RS Global Ltd
https://www.scopemarkets.com.cn/en
5.43
Score
ECN Account 5-10 yearsRegulated in CyprusRegulated in SeychellesRegulated in South AfricaRegulated in BelizeStraight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateCommon Financial Service LicenseMT4 Full LicenseMT5 Full LicenseSuspicious OverrunHigh potential riskOffshore Regulated
5.43
Score

Most Comments of the Week

  • AssetsFX

  • FXRK

  • FXCG

  • StoicFX

    4

  • TenX Prime

    5

  • Axi

    6

  • Amillex

    7

  • octa

    8

  • Trade 24 Seven

    9

  • Tradeview 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：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com