WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Exposure

138 pieces of exposure in total

Scam

Keep cheating people in other name

Unable to withdraw. A Ponzi scheme. Please stay alert.

Hong Kong Hong Kong 2021-02-01
Hong Kong Hong Kong 2021-02-01
Unable to Withdraw

Can't withdraw in GTS. I'm cheated. Is there any regulator to regulate it?

Can't withdraw in GTS. I'm cheated. Is there any regulator to regulate it?

Singapore Singapore 2020-12-07
Singapore Singapore 2020-12-07
Scam

The fraud of GTS, Ming Jing

He knew that there was some problem with the platform but he continued beguling me into depositing over $300,000. He is out of contact now and reject my request of hleping me withdraw funds.

Taiwan Taiwan 2020-11-22
Taiwan Taiwan 2020-11-22
Unable to Withdraw

The withdrawal don’t arrive

It has been six months since I withdrew. Please give me some suggestions

Hong Kong Hong Kong 2020-11-10
Hong Kong Hong Kong 2020-11-10
Unable to Withdraw

GTS, Capital tray

The Boss She I knew is under control. How many years will he be in prison? I guess boss She would rather stays in prison than returns the money.

Hong Kong Hong Kong 2020-08-29
Hong Kong Hong Kong 2020-08-29
Unable to Withdraw

Fraud platform. Abscond

The withdrawal hasn’t been to my account since March. The police didn’t file the case.

Hong Kong Hong Kong 2020-08-28
Hong Kong Hong Kong 2020-08-28
Unable to Withdraw

The withdrawal in GTS is unavailable for 3 months. The police hasn’t filed a case into yet! Ah.

The withdrawal in GTS is unavailable for 3 months. The police hasn’t filed a case into yet! Ah.

Hong Kong Hong Kong 2020-08-11
Hong Kong Hong Kong 2020-08-11
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable. Can I take back my money?

Hong Kong Hong Kong 2020-08-06
Hong Kong Hong Kong 2020-08-06
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable for 3 months. It is simply a fraud.

Hong Kong Hong Kong 2020-08-05
Hong Kong Hong Kong 2020-08-05
Unable to Withdraw

The withdrawal is unavailable for 3 months!

What happened? The fund is yet to be received.

Hong Kong Hong Kong 2020-07-29
Hong Kong Hong Kong 2020-07-29
Unable to Withdraw

The withdrawal is unavailable for 3 months. Hope relevant department see to this Ponzi Scheme.

The withdrawal is unavailable for 3 months. Hope relevant department see to this Ponzi Scheme.

Hong Kong Hong Kong 2020-07-16
Hong Kong Hong Kong 2020-07-16
Unable to Withdraw

The withdrawal is unavailable for 3 months. Hope related department see to this Ponzi Scheme.

The withdrawal is unavailable for 3 months. Hope related department see to this Ponzi Scheme.

Hong Kong Hong Kong 2020-07-12
Hong Kong Hong Kong 2020-07-12
Unable to Withdraw

Unable to withdraw! ! ! !

Unable to withdraw for 3 months. They keep stalling for time!

Hong Kong Hong Kong 2020-07-11
Hong Kong Hong Kong 2020-07-11
Unable to Withdraw

The withdrawal is unavailable for 3 months. When can I receive it?

The withdrawal is unavailable for 3 months. When can I receive it?

Hong Kong Hong Kong 2020-06-28
Hong Kong Hong Kong 2020-06-28
Unable to Withdraw

The withdrawal is unavailable for months

The withdrawal is unavailable for months. The platform seems to have run away.

Hong Kong Hong Kong 2020-06-23
Hong Kong Hong Kong 2020-06-23
Unable to Withdraw

Fraud platform

The withdrawal is unavailable for one month! I just wanted to pay the housing loan and milk powder! Can you platform help?

Hong Kong Hong Kong 2020-06-23
Hong Kong Hong Kong 2020-06-23
Unable to Withdraw

Unable to withdraw

The withdrawal applied in March is unavailable. The company backed out.

Hong Kong Hong Kong 2020-06-21
Hong Kong Hong Kong 2020-06-21
Resolved

Unavailable withdrawal

The withdrawal is unavailable for 3 months. What happened?

Hong Kong Hong Kong 2020-06-21
Hong Kong Hong Kong 2020-06-21
Unable to Withdraw

Unavailable withdrawal

The withdrawal applied in March is yet to be received. I am at my wits’ end.

Hong Kong Hong Kong 2020-06-20
Hong Kong Hong Kong 2020-06-20
Unable to Withdraw

GTS Ponzi Scheme

The withdrawal applied in April is yet to be received, albeit successful process. The boss She Lisun has transferred the fund. What we see is only a bunch of number.

Hong Kong Hong Kong 2020-06-19
Hong Kong Hong Kong 2020-06-19
Expose
Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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