WikiFX Spring Festival Message | Grounded in Transparency, Walking with Trust
As the Lunar New Year approaches, renewal is in the air. It is a moment to bid farewell to the old, welcome the new, and reflect while moving forward.
Original
Global Broker Regulation Inquiry App
WikiFX
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
This FX Brokers Threatens Clients to Pay Funds in 3 Days Or Else...
Abstract：An infamous FX broker is not only changing its name to trap more victims, but it is getting more aggressive in its tactics, going from ridiculous payment requests to threatening clients to make their payments if they would not want their accounts to be frozen.
An unregulated bogus forex broker named Wintersnow Ltd has been scamming its trading clients by requesting payments “righteously” and threatening its clients with an ultimatum of freezing their accounts if they do not conform.
Mr. B from the United Kingdom submitted a collection of screenshots documenting the process of how he was being threatened by Wintersnow Ltd to freeze his account if he did not do what they said within 3 days.
Once Mr. B requested to withdraw some portion of his funds, Wintersnow Ltd started its strategy of trying to get money out of him.
Under the pretense of helping Mr. B with his withdrawal issues, Wintersnow Ltd prompted him several times to make payments.
As stated by Mr. B in the conversation above, this total sum of 35,000 dollars was never being refunded back to his account despite the withdrawal being rejected.
Without any solid intention to solve Mr. Bs issues, Wintersnow Ltd swiftly proceeded with the next problem.
They ended up throwing threats at Mr. B claiming that they would close his account and cut off all communication – what a sense of entitlement coming from a scammer!
Through the evidence provided by Mr. B, WikiFX found that Wintersnow Ltd could be related to Bohua Technology Ltd. This will be the next direction for our investigation because we previously suspected that Wintersnow Ltd had renamed itself as GSM Ltd through its Twitter postings:
https://www.wikifx.com/en/newsdetail/202208194414219995.html.
Could it be that Bohua Technology Ltd is another separate entity？ Is Bohua Technology Ltd linked to GSM Ltd as well？ We cannot say for sure at this stage but we at WikiFX will keep digging deep to obtain more information.
Stay tuned for more findings about Wintersnow Ltd on www.wikifx.com
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
XSpot Wealth Exposure: Traders Report Withdrawal Denials & Constant Deposit Pressure
XSpot Wealth has found many negative comments from traders who have allegedly been deceived by the broker. Traders constantly accuse the broker of causing unnecessary withdrawal blocks and forcing them to continue depositing with it. Many user complaints emerged on WikiFX, a leading global forex regulation inquiry app. In this XSpot Wealth review article, we have investigated multiple complaints against the broker. Read on!
Original
SEVEN STAR FX Exposure: Do Traders Face Account Blocks & Withdrawal Denials?
Did SEVEN STAR FX make unreasonable verification requests and block your forex trading account later? Did the broker prevent you from accessing fund withdrawals? Were you made to wait for a long time to receive a response from the broker’s customer support official? Have you had to seek legal assistance to recover your stuck funds? Well, these are some claims made by SEVEN STAR FX’s traders. In this SEVEN STAR FX review article, we have looked closely at the company’s operation, the list of complaints, and a take on its regulatory status. Keep reading to know the same.
Original
ZarVista User Reputation: Looking at Real User Reviews to Check if It's Trustworthy
When traders search for "Is ZarVista Safe or Scam," they want to know if their capital will be safe. Nice features and bonuses do not matter much if you can't trust the broker. This article skips the marketing talk and looks at real evidence about ZarVista's reputation. We want to examine actual user reviews, look into the many ZarVista Complaints, and check the broker's legal status to get a clear picture. The evidence we found shows serious warning signs and a pattern of major user problems, especially about the safety and access to funds. This report gives you the information you need to make a smart decision about this risky broker.
Original
WikiFX Broker
Latest News
MultiBank Group Review: A Regulatory Titan or a Master of Liquidation?
WikiFXKraken Review 2025: Is This Forex Broker Safe?
WikiFXIQ Option Review: The High-Stakes Game of Withholding Trader Capital
WikiFXXSpot Wealth Exposure: Traders Report Withdrawal Denials & Constant Deposit Pressure
WikiFXIs Fortune Prime Global Legit Broker? Answering concerns: Is this fake or trustworthy broker?
WikiFXAssetsFX Regulation: A Complete Guide to Licenses and Trading Risks
WikiFXZaraVista Legitimacy Check: Addressing Fears: Is This a Fake Broker or a Legitimate Trading Partner?
WikiFXPinnacle Pips Forex Fraud Exposed
WikiFXZarVista User Reputation: Looking at Real User Reviews to Check if It's Trustworthy
WikiFXGrand Capital Review 2026: Is this Broker Safe?
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 