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

The other party is a liar

陈1716
3-5 years
Unverified

Exposure

When depositing money, all bank cards were frozen. The anti-fraud center called and said that the other party was a scammer.

Original

对方黑户

入金的时候，银行卡全部被冻结，反诈骗中心打电话过来，说对方是黑户

2023-10-25

Hong Kong

Others
FX1566011461

Previous Post

BT Global Trading Nightmare: Glitches, Freezes, and Suspicious Practices
67403

Next

I deposited in the full position just now but it did the scam. This fraud platform often delayed.

BT Global
BT Global.
http://btcfgapp.com/
1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.48
Score

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • NPBFX

  • Invidiatrade

    4

  • GRACEX

    5

  • Admiral Markets

    6

  • FxPro

    7

  • MH Markets

    8

  • OEXN

    9

  • StoicFX

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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