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Resolved
Exposure on scam MexGroup
Object 
MultiBank Group
Issue
Scam
Requirement
other
Amount
$1,460(USD)
Time
99day11hour
Mediation Progress
Hong Kong 2020-08-11
Resolved 
YILUQIANHANG
YILUQIANHANGCyprus 2020-05-08
Reply MultiBank Group
We can't find this customer in our system.
Reply
Hong Kong 2020-05-04
Supplemental Materials 
YILUQIANHANG 
YILUQIANHANGI reported to the police, and it has been a year and a half now. There is no response. May I ask if they haven't investigated the case? The profile on the picture was the manager who conducted promotion at the time and induced me to trade.
Supplemental Materials
Hong Kong 2020-05-04
Supplemental Materials YILUQIANHANG 
YILUQIANHANGThe illegal platform caused serious slippage. This is the specific situation of the platform when I contacted the bank at the time to get some information, and the transaction record when I was cheated in trading at that time. Please help me to investigate.
Supplemental Materials
Hong Kong 2020-05-06
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2020-05-06
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2019-12-23
Start Mediation YILUQIANHANG 
YILUQIANHANGSevere slippage with scam platform.
Start Mediation
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