Exposure List - Global Exposure Broker - WikiFX Global Exposure

Unable to withdraw funds

I was deceived. It's all a scam. Now they have blocked my account and I can't open the webpage.

United States 2024-07-12 14:11

United States 2024-07-12 14:11

Deluxe

Others

Penzolead.com

The only way everyone can do now is to report to FBI. This company is a fraud company. It is a fake one. It is all deceitful and pig-butchering scam.

United States 2023-07-08 11:01

United States 2023-07-08 11:01

Deluxe

Unable to withdraw

In March 2023, I was introduced by a friend to trade on this website, and they claimed to be regulated by the US Digital Fraud Enforcement Agency. I made a deposit, and the first withdrawal went smoothly. Then I invested more, but I was unable to withdraw the funds when I made the second withdrawal on March 24. I contacted the customer service, and the customer service told me that I need to pay 20% of the capital gains tax, and it cannot be deducted directly from the account. It needs to be resubmitted to another account designated by the platform, and the designated account can only be used for two hours each time, nad it is not fixed, it should be changed every two hours, otherwise the withdrawal cannot be made. When I contacted the customer service staff, no one responded to the message for a long time. I deposit more than 200,000 US dollars on the platform, and I only want to withdraw 500 US dollars, they asked me to pay more than 11,000 US dollars in capital gains tax. This is clearly a fraud, and I hope the relevant departments can help me.

United States 2023-05-12 05:59

United States 2023-05-12 05:59

penzolead.com

I used to trade with penzolead.com before, but when I paid the money, I might have had the wrong address and couldn't make it to the account for a long time. I hope you can help me

United States 2023-04-26 07:27

United States 2023-04-26 07:27

Didn’t I provide the photos? Deposit and withdrawal review from February to now

Didn’t I provide the photos? Deposit and withdrawal has been reviewed from February to now

United States 2023-04-11 15:57

United States 2023-04-11 15:57

Deluxe

Fake platform that unable to withdraw

It is unable to withdraw for more than a month since 2.26. I asked the customer service. The customer service said that there are too many orders, please wait patiently. Since the withdrawal is a system review, I can’t answer you. The customer service was impatient with my question and directly blocked me. Yes, there are pictures as proof, please don't be fooled

United States 2023-04-01 16:42

United States 2023-04-01 16:42

Trash customer service blocks customer

There are no updates for a month of withdrawal, the customer service says that the order volume is too large, and the system will automatically review the specific withdrawal and cannot answer anything more. Please wait patiently, if you ask more questions, he will block you, and finally cannot contact the customer service

United States 2023-03-17 21:33

United States 2023-03-17 21:33

The address is missing an e, and now the money has not reached the account.

The address is missing an e, and now the money has not reached the account. They also suspend my account and ignore me. I do not know what to do with my 70k dollars

United States 2022-11-25 01:11

United States 2022-11-25 01:11

Others

Fraud,pig-butchering scam, fake transactions, I was liquidated

How should I put it? I was planning to open an account before, but my position was inexplicably liquidated this morning. Haha, it's incredible

United States 2022-10-04 05:14

United States 2022-10-04 05:14

Unable to withdraw money, forced to liquidate, fraud, pig-butchering scam

Unable to transfer, I deposite for 10,000 US dollars, but the account was emptied today. pig-butchering scam, internal transaction! ! Account not guaranteed

United States 2022-10-03 23:34

United States 2022-10-03 23:34

Cannot arrive

Miss an e in the address and the money cannot arrive. I hope someone can help me

United States 2022-08-30 08:33

United States 2022-08-30 08:33

The address misses a letter e and others are all right

From penzolead.com, the principal of 70,000 dollars was transferred to crypto because the address was missing an e. It’s almost a week. Now I don’t know where my hard-earned money is going. The customer service doesn’t care about a regular transaction that can be retrieved. And the customer service push the responsibility on me. They do not deal with it. Everyone be careful. It's hard-earned money

United States 2022-07-28 09:19

United States 2022-07-28 09:19

I miss an e when I write the address and I cannot receive the principle now.

Transferring the money to the crypto address, but missing an e in address. The total is almost $70,000. The customer service does not care about it. I beg the relevant personnel to help me recover this loss, thank you

United States 2022-07-26 12:59

United States 2022-07-26 12:59

Scam

The customer service does not handle it

Do not response. Only say hello. Do not handle anything.

United States 2022-07-18 23:57

United States 2022-07-18 23:57

Wrong address. Miss an e letter at the end

Yesterday I went to the crypto address from penzolead.com and wrote a wrong letter. I lost an e in the end. I talked to the customer service and said no matter. It may be less than $70,000. Stay away from penzolead.com.

United States 2022-07-18 08:05

United States 2022-07-18 08:05

Scam

Wrong address. The fund cannot be retrieved

Yesterday, I was going to withdraw money to the crypto account because the first 2 times were successfully received, so I didn't see the address. I don't know why I got to an account and there was an e missing. I contacted customer service and said that my address was wrong. I don't care. The numbers are missing one e. They said that I was responsible for more than 60,000 dollars. Don't trust penzolead.com.