Scamming customers' accounts, not allowing them to withdraw money-GFS-Exposure-WikiFX

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

Scamming customers' accounts, not allowing them to withdraw money

FX7213252192

1-2 years

Authenticated

Unverified

Exposure

Scam exchange does not allow withdrawal, closes customers' accounts

Original

lừa đảo kho tài khoản khách hàng không cho rút tiề

sàn lừa đảo không cho rút tiền đóng tài khoản khách hành

FX3363011055

Scam exchange

小溪1339

Yingda Futures, Qingyun, and Jianghe are leading the deception of fans.

No Regulation

GFS

Global Femic Services Limited

https://gfsmarkets.com/

1.56

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.56

Score

Most Comments of the Week

FlipTrade Group
XS
IMPERIAL
ACM
4
Warren Bowie & Smith
5
RYOEX
6
MONETA MARKETS
7
OEXN
8
EMAR MARKETS
9
UITFX
10

Most Comments of the Week

To view more

Please download WikiFX APP