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Company Name
Target Winner Limited
Company Abbreviation
TWFX
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.62 /10
Danger
TWFX
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 12
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.87
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
3
Previous Detection :
2024-11-16
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 11 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
12 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Unable to withdraw. It did not answer the phone or wechat. Unable to log in the mt 4.
Unable to withdraw. The staff who contacted me was called Wang Jing.
2021-10-26 15:48
Unable to Withdraw
Fraud platform
It was joint fraud with Shanghai Qigeng and ran away. Unable to withdraw. No customer service.
2021-10-31 20:18
Unable to Withdraw
Does TWFX continue to cheat people?
I could log in the mt4 and close the orders. But I could not withdraw. Does TWFX continue to cheat people?
2021-10-29 09:15
Unable to Withdraw
The fraud platform was suggested by the staff from Shanghai QiGeng Technology Information Co., Ltd
Unable to withdraw. I could not contact with their telephone, wechat and QQ. Here is the photo of the staff. Please check this company together. It cheated me 100352 yuan.
2021-10-27 07:10
Unable to Withdraw
Fraud platform
Shanghai Qigeng ran away and this fraud platform rejected withdraw. They were all scammers.
2021-10-31 08:50
Resolved
How can domestic forex platforms be regulated? Need to find out!
This is doemestic platform openede by Qigeng Technique and fund cannot be withdrawn from them.
2021-11-24 19:24
Unable to Withdraw
Fraud platform. Unable to withdraw. No customer service. No reply of email. Only deposit but not withdraw.
Unable to withdraw. Scam company. The platform was set by Shanghai Qigeng Guangqing Technology Co., Ltd, which a scammer.
2021-10-26 00:35
Unable to Withdraw
The scammer in Shanghai Qigeng Guangqing foreign exchange
Unable to withdraw. The scammer rejected the deposit. There was no information of the account of the withdrawal. It cheated me of $26,000 and did not answer the telephone call. They never replied on wechat. Please investigate it.
2021-10-26 14:45
Unable to Withdraw
Unable to withdraw
Unable to log in the mt 4. Unable to withdraw. Is there anything I could do to to make up it?
2021-10-26 17:44
Unable to Withdraw
Unable to withdraw
The company was a scam. Do not be cheated by the foreign exchange of Shanghai QiGeng Technology.
2021-10-26 13:57
Unable to Withdraw
QiGeng was a fraud company
I could not log in the platform of Shanghai QiGeng Technology Information Co., Ltd. Unable to withdraw. It did not answer the phone or wechat message.
2021-10-26 20:01
Unable to Withdraw
The group for rights protection of Qigeng victims
I am a customer who was cheated of more than 100000 yuan by Shanghai Qigeng company. Now all the staff of the company can't be contacted. The staff who contacted me for investment claimed to be Wang Jing. I deposited on TW platform but could not withdraw. Optical engine software cannot operate trading. Friends with the same experience should find out its liars. I've called the police in our local department! I set a group QR code. Those who have the same experience could add it.
2021-10-27 11:02
12
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