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
Illegal behavior of Truist Financial and Bittra: Japanese investors face intimidation and threats
Abstract:Recently, we have received urgent appeals from Japanese investors who, after exposing the illegal trading activities of Truist Financial and Bittra on the WikiFX platform, have been subjected to insults, intimidation, and even threats to their lives.

Recently, we have received urgent appeals from Japanese investors who, after exposing the illegal trading activities of Truist Financial and Bittra on the WikiFX platform, have been subjected to insults, intimidation, and even threats to their lives. WikiFX Japan has given both brokers very low score.


Truist Financial and Bittra, two companies in Japan, employ a common scam tactic—using investment seminars led by celebrities as a guise to lure investors into joining specific groups on the social platform Line. Within these groups, the organizers guide users to open accounts with designated brokers and make investments:

Despite encouraging users to open accounts and deposit funds for trading, investors encounter numerous obstacles when attempting to withdraw their funds. Especially when investors need to make withdrawals, they find that the investment seminars suddenly announce dissolution:

After investors submitted evidence of their inability to withdraw funds through WikiFX's exposure service, they faced verbal insults and threats to their personal safety from the responsible individuals at the brokerage firm:

WikiFX strongly condemns the use of such threatening and intimidating tactics by Truist Financial and Bittra. This reprehensible behavior not only violates basic business ethics but also seriously infringes upon the rights of investors.
WikiFX firmly opposes any illegal trading activities and is committed to providing investors with accurate industry information to reduce trading risks and protect their rights. We call on more investors to join the action of exposing illegal activities, thereby collectively promoting the healthy development of the entire industry.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more

Grand Capital Doesn’t Feel GRAND for Traders with Withdrawal Denials & Long Processing Times
The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!

ADSS Review: Traders Say NO to Trading B’coz of Withdrawal Blocks, Account Freeze & Trade Issues
Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!

INGOT Brokers Regulation 2025: ASIC vs Offshore License - What Traders Must Know
Explore INGOT Brokers regulation in 2025: Compare their ASIC and Seychelles FSA licenses, understand trader protection levels, and learn about potential risks in this detailed guide.

INGOT Brokers Review 2025: High Risk or Hidden Gem? Expert Analysis Reveals All
Comprehensive INGOT Brokers review exploring the broker's mixed reputation in 2025. Discover the truth about regulation, trading options, and user experiences before opening an account.
