Global Broker Regulation Inquiry App
About 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
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A

Frozen money

FX3596741254
1-2 years
Unverified

Exposure

Hello, I need help to find out if this is a scam or not. Let me explain, they are telling me that I have to deposit at least $850 in order to withdraw the money.

Original

Dinero congelado

Hola nesesito ayuda que alguien me.diga si es una estafa o no . Les explico me dicen que devo depositar $850 como mínimo para poder retirar el dinero

2024-10-11

Salvador

Unable to Withdraw
BI-FINANCE.TECH
BI-FINANCE.TECH
https://bi-finance.tech/
1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
1.36
Score

Most Comments (Week)

  • iq option

  • Invidiatrade

  • CRUCIAL MARKETS

  • Axi

    4

  • Crib Markets

    5

  • GOLD LABEL

    6

  • RYOEX

    7

  • TAG MARKETS

    8

  • pepperstone

    9

  • Defcofx

    10

To view more

Download the WikiFX App

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com