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
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

A Ponzi Scheme, just like AoMei

霖51830
6-10 years
Unverified

Exposure

Please be careful. Fraud platforms are everywhere!

Original

与奥美一模一样的资金盘模式

这个传销模式跟当年跑路的奥美简直一模一样！请大家小心。假项目无所不在大家小心！

2020-12-19

Taiwan

Scam
FX1706483088

Previous Post

Illegal fund-raising fraud

花落微凉梦清幽

Next

Unable to withdraw

GIB Capital Group
GIB Capital Group
https://gib.group/
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.54
Score

Most Comments of the Week

  • UITFX

  • FlipTrade Group

  • RADEX MARKETS

  • RYOEX

    4

  • XS

    5

  • OEXN

    6

  • amana

    7

  • PRIMEXBT

    8

  • STP Trading

    9

  • NPBFX

    10

To view more

Please download 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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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 call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|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