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

是否切换至浏览器默认语言?
切换
Download
Broker
Rankings
Regulators

My painful experience with Scope Market (RS Global Ltd.): $38,920 deducted.

FX2581318912

Within 1 year

Hong Kong

Exposure

Complainant's name: WONG KHAI YI VICTOR. Platform complained about: Scope Market (RS Global Ltd). Account information: Account opening date: February 13th, 2025. Trading account: 5007245. Illegally deducted amount: $38,920.66. What happened: Inducement to deposit and false promises: My account manager, EKA Ferdadi, who in September 2024 came from Cyprus to Malaysia, claimed that trading was fully compliant and repeatedly induced me to add funds, but did not provide any risk warnings or compliance documents. Abnormal account closing: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I actively cooperated in identity verification, but Scope Market refused to communicate and has not returned the funds to date. Platform evasion and regulatory neglect: The platform claims "abuse of benefits," but cannot provide any irregular trading records or specific terms as the basis. After complaint, I only received automated responses. Demands and actions: I have formally filed a complaint with the CySEC and FSC, accusing Scope Market (RS Global Ltd) of financial fraud. I urge all victims to contact me privately, prepare for a class-action lawsuit, and hold the platform accountable. Please stay away from Scope Market (RS Global Ltd)! The operation of this platform is not transparent, and the safety of funds is not guaranteed.

Original

我在Scope Market (RS Global Ltd.)的惨痛经历:38920美元资金被扣除

投诉人姓名: WONG KHAI YI VICTOR 被投诉平台:Scope Market (RS Global Ltd) 账户信息 开户日期:2025年2月13日 交易账户:5007245 非法扣除金额:$38920.66 事件经过 1诱导入金与虚假承诺 客户经理EKA Ferdadi于2024年9月从塞浦路斯赴马来西亚,当面宣称交易完全合规,并多次诱导本人追加资金,但未提供任何风险提示或合规文件。 2. 账户异常关闭 2025年3月10日,本人收到平台邮件单方面禁用账户,指控“欺诈”却未出示任何证据。本人积极配合身份验证,但Scope Market拒绝沟通且至今未退还资金。 3. 平台推诿与监管失职 平台声称“滥用福利”,但无法提供任何违规交易记录或具体条款依据。 投诉后只收到机器回复 4.诉求与行动 本人已向cysec,fsc提交正式投诉,指控Scope Market (RS Global Ltd) **涉嫌金融欺诈**。 呼吁所有受害者私信联系,筹备集体诉讼,追究平台责任。 请远离Scope Market (RS Global Ltd)!该平台操作不透明,资金安全无保障。

Hong Kong 04-07
Unable to Withdraw

Most Comments of the Week

  • NPBFX

  • PXBT

  • OEXN

  • MH Markets

    4
  • VCP Markets

    5
  • KVB

    6
  • WELTRADE

    7
  • Xlence

    8
  • FX SmartBull

    9
  • JustMarkets

    10

To view more

Please download WikiFX APP

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