WikiFX Valentine's Message | Trade Safely, Together Every Step of the Way
In the Forex Market, Trust Is Not a Promise — It’s Verified Through Safety, Transparency, and Support
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
Beefy Coin Ltd: Withdrawal Caused Account to be Locked?!
Abstract：The decentralized currency market is a massive goldmine for many. While retail traders attempt to make a life-changing amount of profit from this largest and most liquid financial market, there are also unethical syndicates attempting to target them as their easiest prey.
Beefy Coin Ltd is a Hong Kong-based broker that offers the trading of forex pairs, commodities, and cryptocurrencies.
Although Beefy Coin Ltd asserts on its website (https://www.bfy-c.co/) that it is an award-winning broker, WikiFX discovered that it is neither regulated nor holds a valid license.
Therefore, WikiFX gave it a low score for the high level of underlying risk that it may possess.
Todays article focuses on a withdrawal complaint that was submitted by a victim of Beefy Coin Ltd named Bruce.
The client intended to withdraw 1,000 USD from his account, but he discovered that this triggered Beefy Coin Ltd to lock his account, causing the remaining 38,000 USD to be stuck.
He tried to contact Beefy Coin Ltd for help, but to no avail – be it via phone calls or email.
When Bruce realized that he could have been scammed by Beefy Coin Ltd, he quickly contacted WikiFX for assistance. The images attached below showcase the conversation that Bruce had with WikiFXs customer service representative.
Currently, WikiFX is actively investigating this case. More information will be provided should we manage to progress further.
Meanwhile, Beefy Coin Ltd had reverted to Bruce that they need him to pay a foreign exchange income tax of approximately 29,211 USD before they could grant his withdrawal request.
WikiFX would like to highlight to our users that when a scam forex broker has gotten to the extent of asking for additional fees and withdrawals, it is highly probable that you have already fallen into their traps. Do not proceed with any further payments to minimize your losses. Read this article here for more information on such a scenario: https://www.wikifx.com/en/newsdetail/202209079914856356.html.
If you have unfortunately been scammed by a forex broker, this article is going to be handy for you.
Read more: https://www.wikifx.com/en/newsdetail/202206032924195275.html
Stay calm and follow the instructions listed. Remember, you are never alone in this. WikiFX is always here with you.
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
datian Review: Examining Slippage and Forced Liquidation Allegations Against the Broker
Did you face losses due to a sudden change in the trading price on the datian platform? Were your transaction records deleted by the Hong Kong-based forex broker? Did the broker liquidate your trading account multiple times despite not reaching the stage where it mandated this move? Have you experienced heavy slippage on the trading platform? Concerned by these issues, traders have complained about the broker online. We will let you know of these with attached screenshots in this datian review article. Keep reading!
Original
TopstepFX Review: Investigating Fund Withdrawal Denial Claims & Other Trading Issues
Did you face constant rejections of your fund withdrawal applications by TopstepFX? Have you been denied withdrawals in the name of hedging? Did you witness an account block without any clear explanation from the forex broker? There have been numerous user claims against TopstepFX regarding its withdrawals, payout delays and other issues. In the TopstepFX review article, we have investigated the top complaints against the US-based forex broker. Keep reading!
Original
Mazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings
When choosing a broker, the first question is always about safety and legitimacy. Is my capital safe? For Mazi Finance, the answer is clear and worrying: Mazi Finance is an unregulated broker. While the company, MaziMatic Financial Services LTD, is registered in the offshore location of Saint Lucia, this business registration does not replace strong financial regulation from a top-level authority. Independent analysis from regulatory watchdogs shows a very low trust score, made worse by official warnings from government financial bodies and many user complaints about serious problems. This article provides a clear, fact-based analysis of the Mazi Finance regulation status. Our goal is to break down the facts and present the risks clearly, helping you make an informed decision and protect your capital.
Original
WikiFX Broker
Latest News
Theos Markets Review 2026: Is this Forex Broker Legit or a Scam?
WikiFXChina’s "Deposit Migration" Myth Debunked: A Gradual Shift, Not a Flood
WikiFXCBN Bolsters Forex Liquidity: Resumes BDC Sales as Reserves Hit $47 Billion
WikiFXAssetsFX Review : Read This Before You Put Money In it
WikiFXDeltaFX Broker: No Regulation Exposed
WikiFXINVESTIZO Review: Profit Cancellation Claims, Withdrawal Denials & Poor Customer Support
WikiFXIs Stonefort Legit Company? Understanding the Risks
WikiFXMazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings
WikiFXWarsh Likes It Hot, And Will Move The Fed's Inflation Target To 2.5-3.5%
WikiFXdatian Review: Examining Slippage and Forced Liquidation Allegations Against the Broker
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 