Counterfeit Dealer

OBFX

United Kingdom

Entry Time 2022-04-04

2022-04-04Enter

https://obgfx.cc/index.html

Exposure

Time Machine

2022 years 11 Month

2022-11

Time2022 years 11 Month

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Download the App for Full Details

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

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WikiFX Mini（20M）

Exposure

Exposures: 5

Ponzi Scheme Complaint

Report

Unable to Withdraw

Deny withdrawal by various reasons

Require to pay personal income tax and margin, and deny withdrawal by various reasons

WENWEN70956

2022-10-20 14:04

Unable to Withdraw

Not allowed to withdraw money for various reasons

There are various reasons to refuse to withdraw funds, and ask you to pay taxes, and then suspect money laundering, freeze the account and ask for margin, etc.

FEIYEXIAOGE

2022-11-15 21:03

Resolved

Unable to withdraw

Ask you to pay personal income tax, but still do not withdraw after that. Then, they ask for margin and a10% of the account balance will be deducted daily as liquidated damages until the balance is deducted.

WENWEN70956

2022-09-18 19:20

Scam

1. Someone will induce you to continuously deposit funds. 2. During the period, you will make money by their guiding. Please note that making money is done under their inducement, and there will be slippage. 3. Continue to deposit 4. Use the slippage to make you liquidate your position. 5 deposit again, they will also deposit 6. If you make money, they won't let you withdraw

mml

2022-05-28 15:42

Unable to Withdraw

scam alert

I received a transaction review email asking me to upload a video for verification when I attempted to withdraw $23,000 from the account, but there was no response for many days after the video was posted. The crucial factor is that it was only recently evaluated, and this time there is no justification. I can be viewed as a rare and veteran customer because of the restricted withdrawal. Before The Australian government's Austrac.org destroyed the website that had been making unpleasant moves towards investors, but recently it has been a terrible experience for all of us that the transaction review occurred. The issue with the user experience can't be resolved right away.

FX57947855

2022-12-03 05:27

News

ExposureWikiFX Review: what you should know about OBFX Global

2022-09-20

Have you ever purchased financial currency on OBFX? Be careful, you may into the trap.

WikiFX

2022-09-20

Exposure