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FX3665978170
United States
Not able to withdrawal. Ask to pay commission. I paid. Still no withdrawal.. then ask for tax certificate. New it was a scam... before that analyst blew my account in a trade. Then said if I make a big new deposit. They would double it.. only made a small deposit. Got the account up. But then said I had to wait 30 days to withdrawal.. since my first account got blown. After 30 days still no withdrawal. Then analyst disappeared for 2 weeks with no word. Came back later. Still no withdrawal
Exposure
2022-06-03
赵力涛
Hong Kong
Guo Shi Wushuang's Jiang successfully used the stock live broadcast platform to induce investors to do bitcoin index trading, let everyone register on Wealth Sailing's website and then deposit money. Lost contact, Jiang Chenggong lost contact, the website cannot be opened!
Exposure
2022-05-20
FX3071480497
Canada
I invested $45,000 initially and account manager showed me how they made good profit then their people kept calling from different departments and all that but never released a penny of my investment. Stay away from this company.
Exposure
2022-05-18
释远
Hong Kong
The deposit is 14,000. When withdrawing, the funds are not given due to various reasons such as auditing, frequent operations, and inappropriate accounts. Using this as an excuse to deceive people to keep deposit. Using the platform’s background operations to defraud everyone’s huge wealth (estimated about 100 million CNY) , after everyone sees through them, they delete the contact information of the personnel directly and run away
Exposure
2022-05-17
々那几年々
Hong Kong
The account is unable to withdraw. I apply for withdrawal, but the platform send me an email saying that I need to apply for VIP withdrawal channel, so I apply for a 888 dollars with 15 days period. After that, I apply for withdrawal again. It said taht my account has a risk and ask me to pay 20% of the principle or operate the account for consecutive 15 days. I choose not to pay it and operate for 15 days. Then, my account is frozen when I just operate for one day. It ask me to pay again. It is clearly a fraud.
Exposure
2022-05-09
FX1537238665
United States
I requested for withdrawal and they never let me . they ask me to pay some tax on my investment before I can withdraw, I did that at direction of my account manager unknowingly to me that it is a scam. I was denied withdrawal and had to seek advise from Fintrack .org. it have been revealed wealth sailing is a scam and the quick report made to Fintrack solved my withdrawal issues.
Exposure
2022-05-09
FX1503040352
United States
Paid everything, did everything I was asked, suddenly o have to pay the commission up front. Then they still "couldn't" send me my money. I'm not paying for anything else.
Exposure
2022-05-09
FX2381531972
Japan
When they first asked me for the handling fee, I didn't feel anything at all, but they suddenly told me that a deposit with abnormality was detected, and the security deposit would be paid back to me after 30 days, so I had to bite the bullet and pay it. After I paid the taxes and thought it was all right, he came to tell me that I needed to deposit $5,000 in my account to make sure that all the funds were mine, although it was a bit of an afterthought. I really don't know what to do now, please help me
Exposure
2022-05-03
释远
Hong Kong
Use fake platform to lure people trade bitcoin on MT5
Exposure
2022-04-28
༆这人很懒
Hong Kong
I only withdraw once on the day when I deposit. Then, I cannot withdraw anymore. All the fund are inside and suspend my account.
Exposure
2022-04-27
麦克风的丢失
Hong Kong
This fraud platform. Last year's name was Associate Prime Limited, this year changed to Wealth Sailing Forex Limited and continues to deceive people. The security agreement in the website has not changed even after the name has been changed.
Exposure
2022-04-26
May.
Malaysia
These people are thieves and scammers. Do not let your relatives get involved with this scam. This is a scam where they keep asking for more money and fake promises of unrealistic earnings in your account.
Positive
2022-12-19