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

Demanded additional outside money - Scam exchange

Marc2431
3-5 years
Unverified

Exposure

Mexo financial ltd has a trading platform however when trying to withdraw funds from my account, I discovered that they insist that taxes be paid on the withdrawal amount using outside additional funds only (no withholding of account funds is permitted). They gave  me a nondescript wallet address that cannot be verified as anything beside a wallet address, I was not only scammed out of all of my profits but they froze the account and refused to release any of the original deposited funds as well. I attempted to adjust the withdrawal amount to be less than the deposited funds however they refused to complete the transaction insisting that I pay taxes on all profits using outside funds before they will release any funds. They asked for proof that I paid the funds which amounts to a screen shot basically and black listed me on chat so I could not send them anything even if I had paid the so called taxes and then deleted my account altogether.  Zero stars. Mexo is a scam site. I of course did not pay any additional funds to the wallet address they provided and was scammed out of over $120,000.00 USD from the original deposits there as well as the profits from the trading. The total in my account is $481,495.83 USD. Furthermore Mexo has no working email.with which to conduct correspondence with a real person in the corporation. https://www.mexofx.cc/ The email provided: info@MEXO Finance.cc is invalid.The MSB registration number: is registered Legal Name: SSJTCF GROUP LIMITEDDBA Street Address: FLOOR 1 OFFICE 25 22 MARKET SQUARECity: LONDONZip: E146BU UNITED KINGDOM.My account was frozen at first, then they disabled chat and then they deleted the account.
2023-08-28

United States

Unable to Withdraw

Most Comments of the Week

  • UITFX

  • FlipTrade Group

  • RADEX MARKETS

  • RYOEX

    4
  • XS

    5
  • STP Trading

    6
  • OEXN

    7
  • amana

    8
  • NPBFX

    9
  • PRIMEXBT

    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.
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