Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
Face Capital
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://face-forex.com/
Website
Rating Index
Contact
https://face-forex.com/
RM 1302 13/F CHEONG K BUILDING 84-86 DES VOEUX ROAD CENTRAL HONGKONG
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
5-10 years
Company Name
Face Forex Ltd
Abbreviation
Face Capital
Company employee
--
Customer Service Email Address
services@face-forex.com
Company Website
Company Address
RM 1302 13/F CHEONG K BUILDING 84-86 DES VOEUX ROAD CENTRAL HONGKONG
5
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Website
face-forex.com
8.210.204.118Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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JCFS3618
Singapore
Misleading fraud that saying deposit to earn biggest profit. Do not trust anyone
Exposure
JCFS3618
Singapore
Fraud broker will keep their promise for a good reputation at the beginning. After the profits are gradually accumulated, they will urge you to deposit to earn the highest profit and live in the best life. At the beginning, there is no problem for small withdrawal, but it will has various problems when you withdraw after earning lots of profit. It requires you to deposit to broker for tax and the amount is astonishing. The tax repayment is 16% based on the asset calculation. Seriously, the broker is endless with this. I have never heard that investors need to pay taxes. To tell the truth, never seen, never heard. It can be seen that this broker is fraudulent.
Exposure
FX3539945356
Singapore
Face Capital, Mexico financial limit, ring financial, and Jones are same scamming group. Report these fraud platforms
Exposure
JCFS3618
Singapore
Can anybody help me, please? I need to pay tax before withdrawal. It is true? I feel that I have been scammed
Exposure
JCFS3618
Singapore
I do not know and I cannot figure it out. The platform sent me an email saying that I must to pay tax of 35238.2 dollars before withdrawal when I want to withdraw
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