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
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商监管查询APP
交易商搜索
下载WikiFX

无法撤回

FX1703080052
3-5年

曝光

我在朋友(谭先生)的介绍下投资了这家“www.ruilong Investment”所谓的经纪公司。我在2021年8月9日通过比特币存入USD2585并转入我在瑞龙投资的经纪人账户101618。原来的投资计划是一旦我存款和开户,经纪人就会代我交易(基金管理)但今天我有由于我有现金流问题,决定退出并关闭帐户。经纪人给出了一个不可接受的理由,要求我从初始资金中充值更多资金(40%),然后我才能提取所有资金并关闭账户。他们给出的原因是因为我的帐户仅在几周内处于非活动状态,并且该帐户也是由公司管理的。我怀疑这是一个没有任何许可证或受监管的克隆和 SCAM 经纪人。之前的公司改名为瑞龙投资,之前的名字是富贵帝国。我相信我选择的经纪人名单(瑞龙投资)是同一家在美国声明为无牌的实体。万青

原文

UNABLE TO WITHDRAW

I was introduce by my friend (Mr Tan) to invest into this company “www.ruilong investment''so called broker. I have deposit USD2585 via bitcoin and transfer to my broker account number 101618 in Ruilong investment on 9 Aug 2021.The original investment plan is once i deposit and open account, the broker will trade for me on behalf ( fund management ) But today i have decide to withdraw and close the account due to i have cash flow matter . The broker give an unacceptable reason that ask me to top up more money (40%) from the initial capital before can i withdrawal all my money and close account . The reason they give is because my account was inactive just for few week and the account also is manage by the company . I suspect this is a clone and SCAM broker without any license or regulated . The previous company is named as Richness Empire before they change to RuiLong Investment . I believe the broker list i select (Ruilong investment) is a same entity that stated unlicensed in united states. Wan Qing

马来西亚 2021-08-19
无法出金

本周最多评论

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • FxPro 浦汇

    6
  • Valetax

    7
  • Luzuna

    8
  • RoboForex

    9
  • Envi FX

    10

想了解更多

请下载WikiFXAPP