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

SCAM

zetamotors
3-5 years
Unverified

Exposure

I started with 300USD, then they made me deposit 1000USD. To withdraw more than 1000USD of profit, the adviser made me carry out other operations and the account was put at risk. I had to deposit 2000USD. Later, I deposited more money to withdraw my principal and 5000USD of profits. But in the end, they stole more than 20,000USD of principal and profit. And now they still tell me that I have to deposit 3000USD more to withdraw my capital

Original

ESTAFA

Inicié con 300USD, luego me hicieron depositar 1000USD, para poder retirar más de 1000USD de ganancias, la asesora me hizo realizar otras operaciones y se puso en riesgo la cuenta, tuve que depositar 2000USD más, después para poder retirar mi capital y mis 5000USD de ganancias tenía que depositar más dinero, al final resultaron robándome más de 20000USD entre capital y ganancias. y ahora me dicen que tengo que depositar 3000USD más para poder retirar mi capital

2023-08-03

Colombia

Unable to Withdraw
zetamotors

Previous Post

Advisers
Leidy 6848

Next

fraud withdrawal

Warren Bowie & Smith
Securcap Securities (MU) Ltd
https://www.wbandsmith.com/
1.43
Score
2-5 yearsSuspicious Regulatory LicenseHigh potential risk
1.43
Score

Most Comments of the Week

  • AssetsFX

  • FXRK

  • LiteForex

  • Axi

    4

  • FXCG

    5

  • StoicFX

    6

  • Invidiatrade

    7

  • OEXN

    8

  • MH Markets

    9

  • Amillex

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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