Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video

All(12)

Exposure(12)

Exposure
Mexico fraud had been shutted down and changed to Jones now
The former fraud platform Mexico had been shutted down and the fund within that platform is being scammed and cannot be withdrawn. Now, they changed to be Jones. People who had been deceived by Mexico before should be careful. The scamming group members changed to new fraud broker. They will keep changing platform and broker to scam. The following is one member of the scamming group and will show up in Wechat and Line now. They will take various approaches to gain trust to scam and not withdrawing for you and lock the broker at the end. Please report to police to address it if you encounter similiar situation. Do not invest fund anymore to prevent having nothing left. Please share it to avoid having more victims.
+3
148913413
2021-12-23
Exposure
Savings is deceived by the message of fraud platform
After being invited to join the platform, they say that it is not the time to enter the Taiwan stock market and they teach us to trade forex, and say there is quantitative trading to lead us making profit. Who knows that I cannot withdraw the fund and they even blocked me at the end.
FX1539333381
2021-12-23
Exposure
Mexico fraud platform has been closed and changes to Jones now
The former Mexico has been closed. The money in it could not be withdrawn at all and was scammed. Now it changes Jones. Please be careful if you have been scammed by Mexico before.The person on the picture is also a member of scam group and they will use all possible way to induce deposit. They will show up on Wechat, line, and other social media. THey will keep changing their MT4 and 5 broker name. If you encounter this situation, please verify their name first to avoid being scammed
+3
148913413
2021-12-17
Exposure
The fraud platform Mexico has closed and changes to Jones
The former Mexico has been closed. All the money in it could not be withdrawn and was scammed and disappeared. Now, they changes to Jones. Be careful to these scammers and do not be deceived again. The following photo is also a member of the scam group and shows up on WeChat or LINE, so please be careful and do not be deceived again.
+3
148913413
2021-12-13
Exposure
Mexico fraud platform has been closed and changes to Jones now
The former Mexico has been closed. The money in it could not be withdrawn at all and was scammed. Now it changes Jones. Please be careful if you have been scammed by Mexico before. You should immediately collect information and evidence to report to the police. You must pay a deposit to withdraw money. Don’t believe it. It will only expose yourself to secondary fraud. The woman in the following photo is also a member of the fraud group. Please be careful if you see her in Wechat or Line. The fraud group will always change the fraud mt4 5 broker. Please be careful not to be deceived. If you encounter a scam group member who wants to defraud investment, please verify the real name first to prevent the scam group!
+3
148913413
2021-12-12
Exposure
Fraudulent methods: He would say that he had friends in Taiwan and deliberately gain the trust from others, and then cheated
I seriously suspect that this broker has fraudulent partners in Taiwan. They will say that they know someone in Taiwan and give the LINE account of that person, asking you to join him, and then gain your trust. The scammer I met at the time provided me with this LINE account (jieko10569) and asked me to join, but when I asked him how he knew the scam group and could you please tell him more about other content or make a direct call? He says that he is inconvenient. I feels that he is also an accomplice. Everyone should pay attention to their fraudulent methods.
FX3021619914
2021-12-12
Exposure
The fraud platform Mexico has closed and changes to Jones
The former Mexico has been closed. All the money in it could not be withdrawn and was scammed and disappeared. Now, they changes to Jones and people who were scammed by Mexico before should be careful not to be deceived. Do not deposit when the fraud platform ask members to deposit for tax. Collect and sort all the information to report to police when you encounter this scam group The girl in the following photo is also a member of the scam group. She will use various methods to induce you to invest forex margin and it cannot be withdrawn. So, please be careful
+3
148913413
2021-12-10
Exposure
The fraud platform Mexico has closed and changes to Jones
The former Mexico has been closed. All the money in it could not be withdrawn and was scammed and disappeared. Now, they changes to Jones and people who were scammed by Mexico before should be careful not to be deceived. The girl in the following photo is also a member of the scam group. She will use various methods to induce MT5 orders on WeChat or LINE, so please be careful!
+3
148913413
2021-12-09
Exposure
Mexico scam shut down and change their name to Jones
The former Mexico has been closed and the money within their platform was deceived by them and cannot be withdrawn. Now, they change their name to Jones. Please be careful for whom being scammed by them before. Do not be deceived by them again. The woman in this picture is also a member of scamming group. Please be careful!
+3
148913413
2021-12-08
Exposure
Mexico scam shut down an change their name to Jones
The former Mexico has been closed and the money within their platform was deceived by them and cannot be withdrawn. Now, they change their name to Jones. Please be careful for whom being scammed by them before. Do not be deceived by them again. Pay attention to the line and wechat of this woman here. She is a member of scamming group. Do not trust anything they say about withdrawal. You should stop deposit and keep the evidence to report to police as soon as possible if you encounter the platform that cannot withdraw fund. Please share it out to avoid being deceived.
+3
148913413
2021-12-07
Write a comment
    • Say something
    Comment

    Most Comments of the Week

    • capital.com

    • Skyriss

    • INZO

    • MultiBank Group

      4

    • OXShare

      5

    • Invidiatrade

      6

    • StoicFX

      7

    • FXCG

      8

    • VITTAVERSE

      9

    • WELTRADE

      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|EXPO|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：qa@wikifx.com
    Cooperation：business@wikifx.com