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
Abstract:Recently, we have received urgent appeals from Japanese investors who, after exposing the illegal trading activities of Truist Financial and Bittra on the WikiFX platform, have been subjected to insults, intimidation, and even threats to their lives.
Recently, we have received urgent appeals from Japanese investors who, after exposing the illegal trading activities of Truist Financial and Bittra on the WikiFX platform, have been subjected to insults, intimidation, and even threats to their lives. WikiFX Japan has given both brokers very low score.
Truist Financial and Bittra, two companies in Japan, employ a common scam tactic—using investment seminars led by celebrities as a guise to lure investors into joining specific groups on the social platform Line. Within these groups, the organizers guide users to open accounts with designated brokers and make investments:
Despite encouraging users to open accounts and deposit funds for trading, investors encounter numerous obstacles when attempting to withdraw their funds. Especially when investors need to make withdrawals, they find that the investment seminars suddenly announce dissolution:
After investors submitted evidence of their inability to withdraw funds through WikiFX's exposure service, they faced verbal insults and threats to their personal safety from the responsible individuals at the brokerage firm:
WikiFX strongly condemns the use of such threatening and intimidating tactics by Truist Financial and Bittra. This reprehensible behavior not only violates basic business ethics but also seriously infringes upon the rights of investors.
WikiFX firmly opposes any illegal trading activities and is committed to providing investors with accurate industry information to reduce trading risks and protect their rights. We call on more investors to join the action of exposing illegal activities, thereby collectively promoting the healthy development of the entire industry.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Seeking a successful run in forex trading? You need to master the forex price action strategy. Many of your fellow traders are using it to continue earning profits in a volatile market environment. Price action in trading analyzes the performance of a currency pair and provides hints about its potential future direction. If you find that the currency pair price is likely to surge in your price action analysis, taking a long position is advised. If it suggests a price fall, consider taking a short position.
On August 6, 2025, the Financial Industry Regulatory Authority (FINRA) announced that D. Boral Capital agreed to a censure and a $125,000 fine as part of a settlement for failing to maintain the minimum required net capital.
The Forex market is a jungle full of complex trades, high risks, and unpredictable moves. Without the right knowledge, you’re an easy target. In this environment, information is your only weapon. Many scam brokers are out there, ready to take advantage of uninformed traders. In this article, you will learn about another unlicensed broker: Quest.
FundedNext has been facing investor ire on forex broker review platforms for the numerous instances of foul play it has been part of. Investors face constant withdrawal issues, unfair and fake rules on trading, and several other issues. All these contribute to scams.