Global Broker Regulation Inquiry App
About 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

ELCM
Within 1 year
Unverified

Exposure

Good afternoon, I'm here to report Javier Martinez, the operations manager of EzInvest. He contacted me via WhatsApp and indicated that I must have $220 to complete the capital return process. The question is, why do you need $220 in funds in your bank or Binance account to link? and to be able to make your withdrawal? It doesn't make sense, why ask for more money and just to link? and they don't want to tell you what the $220 is for, I just want to recover my money and they keep opening trades even though I had requested to withdraw. If I don't have $220 in funds, I cannot recover or withdraw, those are their conditions.

Original

EzInvest es una estafa total, hay movimientos y cierres en mi cuenta que no hice y la inversión se perdió de 535 dólares en total no hay ni la mitad, empecé con 115 dólares me pidieron más con la promesa que es para la devolución y cierre total y no te dan un respaldo de que te devolverán solo te llaman y te piden más depósitos, no entiendo como es que sigue operando está empresa regulada, e incluso te dicen que está regulada por la ASFI (en bolivia es la entidad reguladora)cosa que averigue y no lo esta.... EzInvest es un total fraude, ojalá pueda recuperar y retirarme de esto y no me estén acosando con correos y llamadas donde solo te piden más dinero Se puede evidenciar que todas las supuestas inversiones que se hacen están en saldo negativo

4h

Bolivia

Unable to Withdraw

Most Comments (Week)

  • Opofinance

  • CRUCIAL MARKETS

  • GVD Markets

  • AssetsFX

    4
  • dbinvesting

    5
  • STRIFOR

    6
  • Invidiatrade

    7
  • RYOEX

    8
  • RADEX MARKETS

    9
  • TORROSO

    10

To view more

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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