Score
1-2 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index4.75
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+1 562514 0053
English
+852 6464 5928
More
Company Name
MOKFX Global
Company Abbreviation
MOKFX Global
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
I was scammed and can't withdraw
I was told that I couldn't withdraw money even though I needed money. It's a scam that doesn't let me withdraw money after all because of the withdrawal requirement. I didn't write anything on the homepage.
The withdrawal was made on June 3rd. On June 4th, the company's customer service said that a deposit was required to process the withdrawal. After the deposit was paid on June 27th, the handling fee was paid. After paying the handling fee, the result still does not withdraw money, saying that the money must be paid after the profit tax is paid.
I met a man in online dating. First, I slowly built up trust and emotional foundation. Then, on the grounds of marriage funds, he said that his uncle was an expert in this field. He helped me make up for the rest. The first small withdrawal was received the next day, in exchange for trust in the platform. Later, several thousand US dollars were withdrawn after several days, and then the deposit was not given for various reasons. When I was about to withdraw funds a few days ago, I suddenly said that I was suspected of money laundering and asked to pay 20% of the third-party funds as the basis for review. Otherwise, my account would be frozen and I would not be able to withdraw funds or operate any more. Now I just want to get the funds I invested back... .
I can't withdraw money demanding to pay 60% of my amount.
Withdrawal requires to pay tax and requires to pay margin since there is a deposit from third-party. The transfer requires handling fee. The credit is insufficient and requires to pay. You will not be able to withdraw if you do not pay it. It is a fraud platform.
On the evening of June 24th, I applied for a withdrawal of 304,000 USD from the MOKFX Global platform. On the evening of June 27, I received a notification from the customer service that the amount of thewithdrawal exceeded 100,000 USD, and I needed to pay an additional 8% handling fee, which is 24,320 USD, otherwise no withdrawal will be given.
A Taiwanese woman living in Japan met me on LINE and told me that her uncle had FX technology and that if I imitated his uncle, I could win. MOKFX was recommended by her, and I opened an account according to her instructions. I trusted her because I made a profit by doing what she said. After that, she kept asking me to deposit more money into my account. If you make a profit, you don't need to make a deposit, right? In response to the question, the principal is needed to make a profit quickly. When I was just researching MOKFX, I found several cases of fraud. When I applied for a trial withdrawal, for some reason she immediately contacted me and told me to cancel the application. I found out that MOKFX and her are clearly connected, so when I asked customer support to withdraw money, they told me that my account would be frozen if I didn't pay the security deposit because it was a fraudulent operation. I just want my money back that I deposited into my account.
You can withdraw $ 500 the first time and not the second time. It is an exchange on the line. I was introduced by someone I met on the line.
When it comes to transferring money to various accounts and withdrawing money, it's the United States! Taxes, security deposits, fees, and money transfer fraud. Please refund me because the platform is responsible. Not if you are fundraising. I would like a refund for the amount I paid.
When I tried to withdraw profits, I was asked for a deposit due to the involvement of third party funds and made a transfer, but within 3 business days it was said that it was refunded but it was not, and I was suspected of insider trading and asked for a deposit. .. I was told that I should transfer the deposit to return the deposit involving a third party. This clearly seems to be a fraudulent technique.
I met a so-called Chinese-Japanese mixed-race woman through a dating app and it felt good to chat at first. Later, I was recommended to play foreign exchange to make money. I recommended this platform. When I made two withdrawals totaling more than 37,000 US dollars, the platform informed me I am involved in insider trading and the credit score drops to 80 and cannot withdraw. I have to pay 36660usd and increase it to 100 to withdraw. I asked the customer service if I did not pay any other fees after payment. The customer service gave a positive answer. After paying, they told me that I needed I paid an extension fee of $5,000. After paying the extension fee, the money will be sent to my bank account within 48 hours. After paying the extension fee immediately, it said that the withdrawal is from JPMorgan Chase Bank, and the withdrawal needs to be queued. The queue number was 7849 at the beginning. I checked a lot of information, but I haven’t heard of anyone queuing up to withdraw funds. I suspect that the woman from the dating software has partnered with the platform to defraud me. Please verify whether this platform is a legitimate platform and request to withdraw funds immediately. Up to now It's been a week and still no payment
The system shows that the audit has been passed for almost two weeks. The money has not yet arrived. The fraud platform induces customers to defraud customers and intimidate customers.
On July 16, 2022, I started to borrow money from friends and deposited more than 6.6 million yen which is 50k USD. I started to operate foreign exchange transactions before and after the conversion of USD 50,000. I don't give any money, and I say this and then find various reasons to hack the platform.
I met a woman on a dating app and brought me into this platform. At the end of June, I was asked to pay 20% of my profit. When I saw my profit, I found an excuse to say that I was insider trading, and asked me to pay a fine of $36,660. It is said that more than 30,000 US dollars will be withdrawn, and there will be handling fees and even overdue fees. After making the customer pay a lot of money, they still say that the queue for withdrawals at JPMorgan MultiBank Bank in the United States was No. 7849 at first, and now more than 29 days have passed. , there are still 4217
I started when I was approached to invest in FX on SNS. At first, I was told that I couldn't invest unless I started with a small amount and gradually increased the amount, so I increased my deposit and invested. The we. When the amount exceeds 75,000 USD and I requested a withdrawal of 50,000 USD, tax was charged, and since it was transferred to my deposit from two bank accounts, I was asked for a "suspected money laundering" deposit. If I have a question and pay a security deposit, will I be able to withdraw without fail? When I confirmed with customer service, "Yes. I will release it and withdraw the money.” After payment, the deposit amount in the account changed immediately when the security deposit did not increase in the account. This time, for a withdrawal of 50000 USD, a fee of 5000 USD will be charged! Getting ready for America! I said I could withdraw money, but I didn't ask because the amount was high, so I didn't answer. Customer service can confirm the number! I asked him to let me know if there were any other withdrawals, but he didn't. I think it was a platform-wide scam scenario to take your money. Currently, I have received an email saying that I will investigate and reply as soon as possible, but I have not received a response. Customer service has also lost LINE response. I have nothing but anxiety. Fraud platform.
