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

The scam platform has accomplice

Why58250
6-10 years
Unverified

Exposure

1. DavinciMT5 trading platform’s personal account has been unable to log in. Net worth has been cleared. 2.It is suspicious that IMAS and Davinci collude with each other to induce clients to open accounts. 3. Is Davinci's original public information guaranteed by the Hong Kong EPC,isn't it?

Original

黑平台有共犯

1.達芬奇MT5交易平台個人帳戶已無法登入資金淨值已被清空 2.方策投研（IMAS）和達芬奇配合利誘客戶開戶入金，懷疑根本是共犯結構 3.達芬奇原本公開的訊息有受香港EPC担保，也是假的？

2019-10-17

Hong Kong

Unable to Withdraw
选择沉默

Previous Post

Hurry to call the police

达芬奇维权

Next

Fraud company exposure!

Davinci
Davinci Technology Limited (HK)
https://wavehk.cn/
1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.59
Score

Most Comments of the Week

  • FlipTrade Group

  • UITFX

  • RADEX MARKETS

  • RYOEX

    4

  • amana

    5

  • NPBFX

    6

  • BCM MARKETS

    7

  • XS

    8

  • PFH Markets

    9

  • Bitget

    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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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