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

I cannot withdraw the money

FX1826041133
Within 1 year
Unverified

Exposure

His name is Ricardo Torres Valles. He invited me to invest just 79 soles and then told me I had a profit of 18,600 soles. Then he instructed me to pay an amount of 435 for account opening, then 570 to verify and activate the account, then 740 to withdraw the capital from the account, followed by 870 soles, and now he wants 1,120 to withdraw the money via P2P.

Original

no puedo realizar el retiro del dinero

se llama Ricardo Torres Valles el me invito a invertir solo 79 soles y luego me indico que tenia una ganancia de 18 600 soles. luego me indico que tenia que abonar un importe de 435 para apertura de cuenta luego 570 para verificar y activar cuenta, luego 740 para poder retirar el capital de su cuenta y luego de 870 soles y ahora quiere 1120 para poder retirar el dinero por P2P

08-07

Peru

Unable to Withdraw
FX2921022159

Previous Post

Ricardo Torres Valles
Joel Raúl Carrion Aguilar

Next

I couldn't withdraw my money

Bitget
Bitget
https://www.bitget.com/
1.31
Score
2-5 yearsSuspicious Regulatory LicenseGlobal BusinessHigh potential risk
1.31
Score

Most Comments of the Week

  • AssetsFX

  • FXRK

  • LiteForex

  • Zunkets IFC

    4

  • StoicFX

    5

  • FXCG

    6

  • Invidiatrade

    7

  • Amillex

    8

  • Tradeview Markets

    9

  • Rinxo

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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