Score

1.44 /10
Danger

CRYPTO OPTIONS

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.44

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Can't withdraw money for anything

"CRYPTO" Platform. At that time, I really needed money, and I was looking for a way on FB. I found an advertisement, which said that it will be picked up on the same day as the operation. It turned out to be virtual currency again, and asked which program I wanted to join first. I participated in the 10,000 plan at first, and the people inside said that I need to make a deposit first, and I have to add their customer service line to deposit. For the first deposit, I also need to receive a reward, and I just received it directly. The other party asked me why I didn't tell them about receiving the reward. But actually they didn't say that I couldn't receive it at first, and now blamed me. Then they told me to find the engineer, and engineer asked me to deposit another 30,000 yuan, making a total of 40,000 yuan. They let me to operate at the specified time. Because I did not operate at the time specified by them, I had to re-operate and re-deposit. That time I had to deposit 80,000 yuan, and I finally got a loan and deposited another 80,000 yuan. At that time, they helped me transfer, and if the operation was successful, I need to ask the customer service to get my money. The customer service actually said that the money could not be received because I did not sign up for the spread transaction. I told the other party about this, and they blamed me again for not signing up, and said they all showed it on the description. The problem is I'm at work and don't pay attention to their description at all. After that, they blamed me for the failure of the operation, and continued to ask me to increase the deposit by 150,000. They have been asking me to take out loans, but my account has become a warning account, and I can't take out loans at all. Before the operation, they didn't tell me to sign up for spread transaction. I don't have any money at all, and they ask me every day if I have collected the money. I find it annoying so to block them directly. Later, their exchange website also became 165 anti-fraud.

Black6927
2023-08-25 13:15

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment

1