Global Broker Regulatory Inquiry Platform
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

Foreign exchange transaction fraud (withdrawal prohibited)

FX7861121122
Within 1 year
Unverified

Exposure

They tell you that you will earn a lot of money and have you deposit investment funds into a trading site. Then, they manipulate it to show profits and lure you into investing more. Later, when you try to withdraw the profits, they claim you must transfer additional fees like a deposit or bank charges. They then reveal they are scammers and say if you want your money back, you must recruit others—offering 1 million won per person introduced to the scam site, coercing you into joining the fraud.

Original

외환거래 사기 (출금금지)

돈을 많이 벌게 해준다고 말하고 거래사이트에 투자금을 입금 시켜준다 그리고 수익이 발생하게 조작하고 투자를 많이하게 유도한다 나중에 수익이 발생해서 돈을 인출하려고하니 보증금 및 은행 수수료를 추가로 송금해야 인출된다고함 그리고 본인이 사기꾼이니 돈을 받고 싶으면 1명씩. 사기사이트에 소개해줄때 100만원씩 준다고 사기에 동참하게 합니다

2025-08-12

South Korea

Unable to Withdraw

Most Comments of the Week

  • CRUCIAL MARKETS

  • tradeel

  • STRIFOR

  • RADEX MARKETS

    4
  • Dotbig

    5
  • FlipTrade Group

    6
  • MASTER MIND CAPITALS

    7
  • RYOEX

    8
  • Invidiatrade

    9
  • FINSAI TRADE

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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