天眼評分

1.36 /10
Danger

Fod Fx Ltd

英國

2-5年

監管牌照存疑

展業區域存疑

高級風險隱患

添加交易商

對比

數量 1

爆料

線上開戶
官方網址

天眼評分

監管指數0.00

業務指數5.82

風控指數0.00

軟體指數4.00

牌照指數0.00

線上開戶
官方網址

監管資訊

暫未查證到有效監管信息請注意風險

VPS 普通版
不限任何交易商帳戶,由外匯天眼提供服務支持

單核

1G

40G

立即開通

監管披露

交易商資訊

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公司全稱

Fod Fx Ltd

公司簡稱

Fod Fx Ltd

平台註冊國家、地區

英國

公司網址

資金盤投訴

我要爆料

隨時想查就查

完整信息請下載APP

提示:天眼評分過低,請遠離! 2
上次檢測 : 2025-11-25
  • 經查證,該交易商當前暫無有效外匯監管,請注意風險!
  • 當前資料顯示,該交易商無交易軟件,請注意風險!

天眼鑑定

資金盤投訴
我要爆料
誘導欺詐

凍結我的賬戶,不退我的錢

fodfx ltd 是一家詐騙公司,只入金,不出金。 我是穆罕默德·阿布·優素福,我在 fodfx 上有兩個賬戶。第一個帳戶是 Yousuf9583@gmail.com 我每天將5% 的利潤存入我的賬戶。 我創建了另一個名為 Habiba Sultana 的帳戶,電子郵件為 Habibasultana13816@gmail.com,并存入了 500 美元。 他們每天提供 25 美元的利潤。 幾天后,從 Habibasultana13816@gmail.com 賬戶中提取了 300 美元,從 yousuf9583@gmail.com 賬戶中提取了 240 美元。 240+300 = 540 fodfx 阻止了我的提款,并說先付$150驗證費就可以出金,我存入$150,然后他們不給出金,說需要再付$50重新激活帳戶,否則不給出金。 我付了50美元。 然后他們說要繳50美元滯納金,否則也不行。我又付了50 美元。然后他們向主賬戶添加總計 250 美元的入金以支付各種費用。總存款顯示 750 美元,然后他們將 40 美元的每日利潤存入我的賬戶,并且沒有像以前一樣收取不同的出金費用,并說遵循公司的指示。必須多付 50 美元,否則就不行。 請按照聯系公司支持人員時所說的說明進行操作。 我跟他們說扣除所有費用,然后將剩下的退還給我,fodfx不同意,暫停了我的帳戶,幾天后重新開放,又讓我繳納50美元。 如果付款,則給出 Bvf 25。 我沒有存入,然后我的本金分別為3050+300=$3350 和 340+240=$580。當我向WikiFX投訴之后,fodfx把我的資金置零并凍結我的第二個帳戶。我在 Habibasultana13816@gmail 中得到 $3350, yousuf9583@gmail.com 帳戶中 580 美元,我在fodfx 總共獲得:3930美元退款,需要您的幫助才能提款。目前我的 2 個帳戶被凍結。當我聯系 fod fx時,他們只是說需要繳納各種費用。 。

Abu Yousuf
2023-12-10 00:32

用戶評價

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用戶評論

2

條評論

發布評價

Habiba sultana
超過1年
This is a scam company I owe them $3000 plus which they have withheld and not refunding I am suing the responsible agency and warning everyone from this scam company
This is a scam company I owe them $3000 plus which they have withheld and not refunding I am suing the responsible agency and warning everyone from this scam company
翻譯成繁體中文
2023-11-17 13:20
回復
0
0
Abu Yousuf
超過1年
fod fx This is a scam company that will accept deposit from you by offering various facilities but they won't withdraw when you want to withdraw then they will deposit more money from you with various pretexts like deposit certificate first. For Acceptance If you don't deposit 150$ you won't get withdrawal if it is deposited then you have to deposit 50$ for account reactivation if you say something then they say it's company rules follow company's instructions if you deposit 50$ it says let fee 50$ you have to pay that 50 more for gas Fee They will only take your money from you by saying dollar etc. but this fraudster will not return your money and when you refuse to pay again they will threaten you in various ways like asking you to deposit any fee within 24 hours or else. You will be fined even Then If you don't give your account will be suspended then if you don't give your account will be blocked etc mail will be sent to you see in my case I have given the documents picture below and describe what they are using with me
fod fx This is a scam company that will accept deposit from you by offering various facilities but they won't withdraw when you want to withdraw then they will deposit more money from you with various pretexts like deposit certificate first. For Acceptance If you don't deposit 150$ you won't get withdrawal if it is deposited then you have to deposit 50$ for account reactivation if you say something then they say it's company rules follow company's instructions if you deposit 50$ it says let fee 50$ you have to pay that 50 more for gas Fee They will only take your money from you by saying dollar etc. but this fraudster will not return your money and when you refuse to pay again they will threaten you in various ways like asking you to deposit any fee within 24 hours or else. You will be fined even Then If you don't give your account will be suspended then if you don't give your account will be blocked etc mail will be sent to you see in my case I have given the documents picture below and describe what they are using with me
翻譯成繁體中文
2023-11-16 22:54
回復
0
1
1