According to the LINE Group Buffett Wealth Exchange Center Police, it appears to be a 90% fraudulent group.-Truist Financial-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

According to the LINE Group Buffett Wealth Exchange Center Police, it appears to be a 90% fraudulent group.

まんさい

3-5 years

Unverified

Exposure

So far, I have deposited about 1.91 million yen in seven separate payments. I have been able to withdraw about 260,000 yen three times, but the fact that his Thai name Nguyen appears in the transfer destination. It seems likely a scam.

Original

LINEグループバフェット富交流センター警察によりますとほぼ90%詐欺グループのようです

今まで 7回に分けて、191万円ほど入金しました 3回２６万円ほど出金できていますが、振込先にグエンというタイの名前が出てくるのは、詐欺の可能性が高いようです

まんさい

According to the police, this is 100% fraud and they are asking me not to deposit any more money.

Kendrick Thoroughgood

Truist's Narrow Spreads: My Trading Reality Check

No Regulation

Truist Financial

https://www.truistjpfx.com/

1.37

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.37

Score

Most Comments of the Week

UITFX
FlipTrade Group
RADEX MARKETS
RYOEX
4
XS
5
STP Trading
6
OEXN
7
amana
8
PRIMEXBT
9
NPBFX
10

Most Comments of the Week

To view more

Please download WikiFX APP