WikiFX作为一家独立的第三方信息服务平台,致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为,也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息,并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品,我们坚决反对任何可能损害其客观性和公正性的商业行为,欢迎全球用户的监督和建议。举报热线:report@wikifx.com
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MEXO Finance

更新时间 :2024/11/25

去MEXO Finance图形版

1.28

/10

天眼评分

3

曝光

评论摘要

MEXO Finance 评论摘要

MEXO Finance是一家中国交易商,成立于2022年,天眼评分给MEXO Finance打了1.28分。
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特点

MEXO Finance 的优缺点

优点

  • 暂无

缺点

  • 不受任何监管机构监管

  • 多条曝光信息

  • 该交易商天眼评分较低

MEXO Finance 的主要亮点

  • 🔒

    加密货币

    不支持

  • 📧

    EA交易

    不支持

安全

安全

MEXO Finance未查到相关金融机构的监管 ,MEXO Finance总部位于中国,成立于2022年。MEXO Finance安全吗?

我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。

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资讯

资讯

曝光警惕!MEXO Finance假借“纳税”之名拒绝出金

近期,一家名为“MEXO Finance”的交易投资平台被曝利用花言巧语诱导客户投资后却拒绝返还资金。

WikiFX
2023-08-28 13:36
警惕!MEXO Finance假借“纳税”之名拒绝出金
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评价

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全部(3) 最新 曝光(3)

本次实测的方法论及免责说明

本次实测的方法论及免责说明

WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。

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{"webSite":[{"url":"https://www.mexofx.cc/index2.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2697747347/FXT2697747347_270863.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2697747347/FXT2697747347_632155.png_wiki-template-global","shortName":"MEXO Finance","establishYear":2022,"score":"1.28","tradeEnvRank":null,"isCommentProtect":true,"searchCount":77,"summary":{"content":"{brokers name}是一家中国交易商,成立于2022年,天眼评分给{brokers name}打了1.28分。"},"advantage":{"advantages":[],"disadvantages":["不受任何监管机构监管","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ,{brokers name}总部位于中国,成立于2022年。{brokers name}安全吗?","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202308274032391075","traderCode":"2697747347","language":"en","originalTitle":"scam alert","originalContent":"I refuse to remain silent as these individuals persist in causing harm to others. Amidst everything, I connected with a woman online who manipulated my emotions and urged me to invest with MEXO finance. Reluctantly, I agreed and entrusted them with my $89,000 investment. However, they dishonestly denied ever receiving it. It wasn't until the intervention of an external Finclaimback, entity that this fraudulent scheme was halted. Exercise caution when dealing with the deceptive broker MEXO finance, as they are far from what they appear to be, my investment was eventually restored they are nothing but purveyors of deceit.","translateTitle":"诈骗警示","tranlateContent":"当这些人一直对他人造成伤害时,我不能再保持沉默。 事情的开始是,我在网上联系了一位女士,她影响了我的情绪,并敦促我投资 MEXO 金融。 我很不情愿地同意了,并将我的 89,000 美元投资委托给他们。 然而,他们却矢口否认曾经收到过这笔资金。 直到外部 Finclaimback 实体的介入,欺诈行为才被制止。 和骗子经纪商 MEXO金融接触时要小心,因为他们根本不是表面上那样,我的投资最终恢复了。他们什么都不是,只是欺骗者。","time":"2023-08-27 21:33:49","wikiTimestamp":0},{"code":"202308273202659516","traderCode":"2697747347","language":"en","originalTitle":"Demanded additional outside money - Scam exchange","originalContent":"Mexo financial ltd has a trading platform however when trying to withdraw funds from my account, I discovered that they insist that taxes be paid on the withdrawal amount using outside additional funds only (no withholding of account funds is permitted). They gave  me a nondescript wallet address that cannot be verified as anything beside a wallet address, I was not only scammed out of all of my profits but they froze the account and refused to release any of the original deposited funds as well. I attempted to adjust the withdrawal amount to be less than the deposited funds however they refused to complete the transaction insisting that I pay taxes on all profits using outside funds before they will release any funds. They asked for proof that I paid the funds which amounts to a screen shot basically and black listed me on chat so I could not send them anything even if I had paid the so called taxes and then deleted my account altogether.  Zero stars. Mexo is a scam site. I of course did not pay any additional funds to the wallet address they provided and was scammed out of over $120,000.00 USD from the original deposits there as well as the profits from the trading. The total in my account is $481,495.83 USD. Furthermore Mexo has no working email.with which to conduct correspondence with a real person in the corporation. https://www.mexofx.cc/ The email provided: info@MEXO Finance.cc is invalid.The MSB registration number: is registered Legal Name: SSJTCF GROUP LIMITEDDBA Street Address: FLOOR 1 OFFICE 25 22 MARKET SQUARECity: LONDONZip: E146BU UNITED KINGDOM.My account was frozen at first, then they disabled chat and then they deleted the account.","translateTitle":"诈骗交易所-要求支付额外的钱","tranlateContent":"Mexo金融公司有一个交易平台,我尝试从账户出金时,发现他们仅支持使用外部额外资金对出金金额纳税(不允许扣账户内资金)。 他们给了我一个不知名的账户地址,除了钱包地址之外无法验证任何东西。我所有利润都被骗走了,而且他们冻结了账户,并拒绝归还任何原始资金。 我将提款金额调整为小于入金,但他们还是拒绝申请,要求我在他们出金之前使用账户外部资金对所有利润纳税。 他们要求提供我支付资金的截图,并将我列入聊天黑名单,这样一来,即使我已经支付了所谓的税款,他们还是删除了我的帐户,我也无法向他们发送任何内容 Mexo 是一个诈骗网站。 当然,我没有向他们提供的账户支付任何额外的资金。但我从原始存款和交易利润中被骗走了超过 120,000.00 美元。 我的账户总额为 481,495.83 美元。 此外,Mexo 没有工作电子邮件,用户不能与公司中的工作人员进行沟通。 https://www.mexofx.cc/ 提供的电子邮件:info@MEXO Finance.cc 无效。MSB 注册号:已注册 法定名称:SSJTCF GROUP LIMITEDDBA 街道地址:FLOOR 1 OFFICE 25 22 MARKET SQUAREC 城市:伦敦 邮政编码:E146BU 英国。我的帐户一开始被冻结,然后他们禁用了聊天功能,然后又删除了该帐户。","time":"2023-08-27 18:18:28","wikiTimestamp":0},{"code":"202308275422895096","traderCode":"2697747347","language":"en","originalTitle":"Scam exchange","originalContent":"Mexo financial ltd My profits and my original deposit is gone. My account was frozen then deleted when I attempted to withdraw funds https://www.mexofx.cc/          The email provided: info@MEXO Finance.cc is invalid.The MSB registration number: 31000234126807 is also invalid. There's no way to contact MEXO without a working email.The site is a scam exchange.","translateTitle":"诈骗交易所","tranlateContent":"Mexo Financial ltd 我的本机和利润都没了。 当我试着提取资金,账户被冻结然后被删除 https://www.mexofx.cc/ 提供的电子邮件:info@MEXO Finance.cc 无效。MSB 注册号:31000234126807 也无效。 如果没有工作电子邮件,则无法联系 MEXO。该网站是一个诈骗交易所。","time":"2023-08-27 15:44:05","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":6,"AveageScore":1,"Items":[{"CommentId":"Co202308227481296326","OriginTitle":"Invalid Email Address: Communication Failure Alert","OriginContent":"Their email is invalid","TranslateTitle":"无效的电子邮件地址:通信失败警报","TranslateContent":"他们的电子邮件无效","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2697747347&languageCode=zh-cn&countryCode=156","ShowTime":"2023-08-22T23:11:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2697747347","SubjectCode":null,"ShowTimeTimestamp":1692745882,"ShowTimeTimestampMs":1692745882000,"TraderInfo":{"code":"2697747347","name":"MEXO Finance","ico":"https://eimgjys.fxeyee.com/ico/2697747347/FXT2697747347_270863.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":704,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/08/1413968955/20230823_407486.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/08/1413968955/20230823_407486.jpg-detail"}],"UserId":"1413968955","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Marc2431","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202308215601393172","OriginTitle":"Funds Seized, Blacklisted Without Recourse: Mexo's Troubling Practices Unveiled","OriginContent":"I asked Mexo to release just part of the funds which was less than what I sent them to be deposited in my account there and they blacklisted me so that now I cannot even chat with customer service. No email, no phone no way to contact them to resolve the issue. charging 1% a day until all funds are gone to make it look like I was at fault for not sending them even more money when the account has almost a half a million dollars in it. I refused to send more money to the scammer website and I feel stupid for ever trusting them in the first place. Nowhere on their website can you fins a copy of their policy and no other exchange trading site does business this way.","TranslateTitle":"资金被冻结,无法申诉:揭开Mexo可疑的做法","TranslateContent":"我要求 Mexo 只释放部分资金,这比我发送到我的帐户中的资金要少,他们将我列入黑名单,所以现在我什至无法与客户服务聊天。没有电子邮件,没有电话,无法联系他们来解决问题。每天收取 1% 的费用,直到所有资金都用完为止,这看起来像是我有错,因为账户里有近 50 万美元,没有给他们寄更多的钱。我拒绝向诈骗者网站发送更多的钱,我觉得自己一开始就相信他们是愚蠢的。您在他们的网站上找不到他们的政策副本,也没有其他交易所交易网站以这种方式开展业务。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2697747347&languageCode=zh-cn&countryCode=156","ShowTime":"2023-08-21T22:21:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2697747347","SubjectCode":null,"ShowTimeTimestamp":1692656460,"ShowTimeTimestampMs":1692656460000,"TraderInfo":{"code":"2697747347","name":"MEXO Finance","ico":"https://eimgjys.fxeyee.com/ico/2697747347/FXT2697747347_270863.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":1044,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1413968955","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Marc2431","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202308209221919077","OriginTitle":"Mexo App Scam Alert: Non-Functional Platform & Suspicious Dog Service Connection","OriginContent":"A total scam site!\n\nThe app address for MEXO does not work and Mexo has no business email address. The app provided by them for download has a name Canisfelis UAB which is the name of a dog service company.","TranslateTitle":"Mexo App骗局警报:地址无效,虚假Canisfelis UAB连接","TranslateContent":"一个彻头彻尾的诈骗网站! MEXO 的应用程序地址不起作用,并且 Mexo 没有企业电子邮件地址。他们提供下载的应用程序名为Canisfelis UAB,是一家狗服务公司的名称。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2697747347&languageCode=zh-cn&countryCode=156","ShowTime":"2023-08-20T16:49:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2697747347","SubjectCode":null,"ShowTimeTimestamp":1692550153,"ShowTimeTimestampMs":1692550153000,"TraderInfo":{"code":"2697747347","name":"MEXO Finance","ico":"https://eimgjys.fxeyee.com/ico/2697747347/FXT2697747347_270863.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":808,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1413968955","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Marc2431","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202308208241306641","OriginTitle":"Mexo Financial Ltd: Withdrawal Scam Unveiled, Funds Lost, Beware of Tax Fraud Scheme","OriginContent":"Mexo financial ltd (SCAMMER SITE) has a working trading platform however when trying to withdraw funds from my ccount, I discovered that they insist that taxes be paid on the withdrawal amount using outside additional funds only (no withholding of account funds is permitted) and sent to a nondescript wallet address that cannot be verified as a government tax holding site, I was not only scammed out of all of my profits but they froze the account and refused to release any of the original deposited funds as well. I attempted to adjust the withdrawal amount to be less than the deposited funds however they refused to complete the transaction insisting that I pay taxes on all profits before they will release any funds. Zero stars. Mexo is a scammer site. I of course did not pay them any additional funds but I was scammed out of over $100,000.00 USD from the original deposits there. Furthermore Mexo has no working email.with which to conduct correspondence with any real person in the corporation. Sending money to a wallet address will provide you with no payment voucher as there is no way to know who send money or recieved money other than a sceen shot of the transaction which is not a voucher. \n\nConclusion: https://www.mexofx.cc/index.html is a scammer website and should be removed form the internet","TranslateTitle":"利润提取被阻止:揭开了Mexo Financial Ltd的税务骗局","TranslateContent":"Mexo Financial ltd(骗子网站)有一个有效的交易平台,但是当我尝试从我的账户提取资金时,我发现他们坚持仅使用外部额外资金对提取金额纳税(不允许扣留账户资金)并且发送到一个无法识别为政府税务持有网站的不起眼的钱包地址后,我不仅被骗走了所有利润,而且还冻结了账户,并拒绝释放任何原始存入的资金。我试图将提款金额调整为少于存入的资金,但他们拒绝完成交易,坚持要求我在他们释放任何资金之前对所有利润纳税。零星。 Mexo 是一个诈骗网站。我当然没有向他们支付任何额外的资金,但我从那里的原始存款中被骗走了超过 100,000.00 美元。此外,Mexo 没有工作电子邮件来与公司中的任何真实人员进行通信。将钱发送到钱包地址不会为您提供任何付款凭证,因为除了非凭证的交易屏幕截图之外,无法知道谁发送了钱或收到了钱。结论:https://www.mexofx.cc/index.html 是一个诈骗网站,应从互联网上删除","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2697747347&languageCode=zh-cn&countryCode=156","ShowTime":"2023-08-20T16:18:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2697747347","SubjectCode":null,"ShowTimeTimestamp":1692548323,"ShowTimeTimestampMs":1692548323000,"TraderInfo":{"code":"2697747347","name":"MEXO Finance","ico":"https://eimgjys.fxeyee.com/ico/2697747347/FXT2697747347_270863.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":728,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/08/1413968955/20230821_193316.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/08/1413968955/20230821_193316.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/08/1413968955/20230821_120631.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/08/1413968955/20230821_120631.png-detail"}],"UserId":"1413968955","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Marc2431","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":1,"IsTopping":false,"ReplyCount":2,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2697747347","code":"2697747347"}

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