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

Blacklisted Broker: Profits Labeled as 'Violations'

FX6949691252
6-10 years
Unverified

Exposure

This broker is utterly unscrupulous. They flagged my profitable trades as 'violations' and, to add insult to injury, forced me to sign a compliance letter under the threat of account freezing, holding my initial capital hostage. This is pure coercion. None of my other brokers would ever deem these trades, only this one.

Original

黑盘 只要盈利就说违规。

这盘好黑,抛单盈利说违规,原本想算了也没多少,谁知道这盘恶心让我签署承诺书不然冻结账户不让我出本金。胁迫玩的666.这样的单子丢出去没有一个说违规就这盘说。

Two days ago

Hong Kong

Scam

Reply from official VAHA

Reply: Dear Customer, As shown in your image, your transaction was found to be in violation of regulations. Our company has already signed the relevant agreement with you, and the principal has been returned. We do not accept such deliberate defamation. We strictly adhere to regulatory requirements and provide a favorable trading environment. If you have any other questions, please feel free to contact us.

Original

回复内容: 尊敬的客户 : 如您图所示,您的交易存在违规,我司已跟您签署了相关协议,本金也已归还。我司不接受这种故意抹黑,我们严格遵守监管条款,并提供良好的交易环境。有任何其他问题可联系我们。

Most Comments of the Week

  • AssetsFX

  • FXCG

  • FXRK

  • StoicFX

    4
  • TenX Prime

    5
  • NPBFX

    6
  • Amillex

    7
  • PrimeXBT

    8
  • octa

    9
  • PocketOption

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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