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喜茶
Hong Kong
This platform is scam and the police informs that they operate in Myanmar and did not connect with internal staff. I am also one of the victims. Hard experience.
Exposure
2022-04-08
FX5943209272
Austria
This situation has lasted for two months
Exposure
2021-05-06
蔡大炮
Hong Kong
It has been a week. We should open our eyes
Exposure
2021-03-01
蔡大炮
Hong Kong
A beauty added my WeChat but now she just goes into reverse without warning. The withdrawal hasn’t arrived for days. And I am sure that it is a fraud platform. Please invest prudently
Exposure
2021-02-26
蔡大炮
Hong Kong
Do not be cheated guys
Exposure
2021-02-20
FX3567093772
Singapore
Cheat me from IFDC to WTI[d83d][de2d] Fortunately, I saw an exposure before, otherwise I might be still cheated [d83d][de13]
Exposure
2021-02-03
Tony59741
Malaysia
At first, the analyst induced me to deposit $1,000 and I profited 35% within seven days. The analyst persuaded me to add funds to invest together when I second invested, $10,000 in total (I invested $3,550, the analyst invested $6,450), profiting $12,308. When I withdrew, the customer service asked me to pay 10% service fee. I let them deduct it from my account balance, but they said it can't be deducted from it. Besides, WTI asked me to pay 10% of 12,308, which is 1,230. Then I questioned them why I should pay all of it while my profit was 10% of 4,000. The company said it was none of their business. Then the USA election. The analyst hold long positions at the peak of the market, making my account balance become negative within 30 minutes. While the analyst said I owe WTI money and I have to add funds of %100,000 to get my money back. I won't trust WTI anymore since then.
Exposure
2020-11-16
FX2941660061
Hong Kong
Website: http://www.zhwti.live/zh-cn/ . Open an account in WTi via the recommendation of the WeChat group. First deposit on September 8. I deposited ¥53,000 in total and just lost a little. I gave my account to an experience trader in the group chat, while I found there are lots of sell and buy orders, using over the double of my account balance. So I was banned from trading. The customer service said I have to pay margin of $10,000 to withdraw. I got a loan to pay the margin and my account was unlocked immediately so I witdhrew at that time. However, my application of withdrawal was refused again. The customer service said I have to pay $4,000 to certify my account safety. I withdrew on September 29 again, but it's still pending till today. And my account was manipulated to buy 2 lots of XAU/USD at 2000 while the highst price of that days was 18899. I expose this fraud platform here and hope you can help me.
Exposure
2020-10-24
艺44457
Hong Kong
I opened an account in WTi in September through a WeChat group chat. Deposit ¥50,000. Lose ¥40,000 in the middle of September. An experienced trader help me manage my account, profiting over $10,000.But there is two-way trade of buy and sell so I was forbidden to trade. The customer service said I have to pay margin of $10,000 to withdraw. After I paid the margin, my application was still refused. On October 9, the customer service said my account was under review, another $5,00 was needed to clear my suspicion. Now my account balance is jusy a number. I’m helpless and expose them here. Hope someone can regulate the platform.
Exposure
2020-10-21
Dan59868
Taiwan
I met a girl on the Internet from March to April this year Later, wechat was added At first, it was all small talk Later, I learned that she worked in the Hong Kong foreign exchange company (WTI limited hk) for investment related work At the end of August, there were non-agricultural data in those days I asked her about it Later, she told me that she needed funds. I think this market is very suitable for you 8 / 28 the first deposit of US $1752.18 (about NT $50000) into the private account of Hang Seng Bank of Hong Kong Account Name: Ho Yun sang She said to give me a Taiwan landbank account for convenience The latter deposits are all remitted to the landbank account of Taiwan (account name: Xie Dongjin) 9 / 1 RMB 50000 9 / 4, which are NT $50000 and NT $18000 respectively There were two remittances on 9 / 10, which were NT $100000 and NT $21000 respectively 9 / 17 inform me that I have finished the big market According to the result of her operation, we have reached our target, and the profit part is 77788.27 US dollars But it's still open Then she said She's already applied for withdrawal for me. All positions will be closed before the money is paid. We will contact you later when the company has news On 9 / 17, the company's customer service told me Because there is a credit she applied for with the company can't withdraw directly I have to add $4,051 in order to close the position and get the money I asked if I could withdraw some first The company couldn't reply At present, the fund cannot be withdrawn My account also appears invalid
Exposure
2020-09-22
FX9996565_ux
Malaysia
I knew a girl on the net and chat with her on WeChat. We shared our daily life with each other. Her has posted her analyses about stock market for three years on her moments. So my account was managed by her. At first, she shared the trend of the stock market and the status of my account with me. Then when I wanted to withdraw, she asked me to deposit on the grounds of insufficient deposit. She said that she would help me pay half of the money and I have to pay the rest. In the end, I exposed her because of her unreasonable reasons. Be vigilant. Their website is fake. You can’t search their so-called New Zealand regulator.
Exposure
2020-09-22
Color65688
Switzerland
I added a girl from Hong Kong on the internet. The photos of the girl looks beautiful and the girl sometimes plays golf. At first, we talked about daily life. She said she just broke up with her boyfriend and didn’t work before. Now she restart investing. And then she attracted me to invest XAU/USD. I’ve always been vigilant so I just deposited $500. She was enthusiastic before I deposited and chatted with me everyday. She didn’t reply my messages after I want to withdraw. At last, she blacklisted me. My own personal experience. Please be vigilant. Their official website is so fake. I can’t find their so-called New Zealand regulator.
Exposure
2020-09-18
风铃2628
Cambodia
Very disappointing trading experience. I opened an account with WTi and traded for a while, but recently tried to apply for a withdrawal but found that it was unsuccessful. I have followed all the instructions and provided all the necessary documents, but my withdrawal request has been rejected or unresponsive. This has caused me a lot of trouble and inconvenience, and I hope that WTi can solve this problem as soon as possible so that I can withdraw my funds smoothly. If this problem is not reso
Neutral
2023-03-22