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

Fraud

chen siyi
3-5 years
Unverified

Exposure

I completed the account opening and deposited 100,000 Taiwan dollars on 2022/3/8, but the financial account was frozen on 2022/3/20 and the MT4 account was listed as an invalid account

Original

詐欺

我於2022/3/8完成開戶並入金10萬台幣 但於2022/3/20金融帳戶被凍結 MT4帳戶被列為無效帳戶

2022-03-21

Taiwan

Scam
chen siyi

Previous Post

The FITBELA EPRO funding account was stolen, resulting in the account being frozen and unable to withdraw.
chen siyi

Next

Unable to withdraw and the account is frozen

FITBELA EPRO
FITBELA EPRO Limited (UK)
https://www.fitbelaepro.com.tw/
1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.46
Score

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • RubyFX

  • StoicFX

    4

  • Invidiatrade

    5

  • GRACEX

    6

  • MH Markets

    7

  • Admiral Markets

    8

  • capital.com

    9

  • NPBFX

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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