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Gopi Krishna Juturi
Aug 8, 2023
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Online investment fraud

Address:INDIA OFFICE ADDRESS*: WHITE FX PVT. LTD. 9th FLOOR, FORTUNE BUILDING, G BLOCK, BKC-BANDRA (EAST) MUMBAI- 400051

Below 4 persons reached me through call and whatsapp and created the below 2 accounts and showed me as daily auto trading happening in these accounts. I have lost total amount of 20, 48, 379 rs .

1. Rohit Singh - [protected], [protected]
2. Dhaval Joshi - [protected]
3. Punam yadav - [protected]
4. Ravi Verma - [protected]

Forex trading:
https://crm.whitefx.uk - Rohith, dhaval Joshibr...
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Dilipkumar Mehta
Mar 15, 2023
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Forex trading

Website:Whitefx.uk

This company is a scamster company. They lure people to invest for 5%+ profit per day through their Auto trading facility and donot allow you to do direct trading. Their platform has no trading facility or any vital information. Their contact details and India address of BKC are totally fake and I physically verified that no such office exists. They make you invest small amount (say 100 to 200 USD and add some fictitious bonus and next day...
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Vina barot
Jan 27, 2023
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International trading platform

Address:23/B ashiyana society, new sama road, chhani jakat naka Vadodara Gujarat
Website:www.whitefx.com

Please help me for retranfar my money and close my account every thinking is fard every detail are wrong....
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Amitgo
Dec 30, 2022
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My invested money is traded in negative segment

Address:Bandra kurla, east Mumbai
Website:www whitefx.uk

Earlier they give bonus as much you invested, but after sometime they traded with your account according to their manipulation and then they demand money for settlement. If you refused to give that they make your investment zero by trading that in negative segment. Kaushik puranik is the main culprit who heads them in Mumbai location...
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Dec 14, 2022
Jan 9, 2023
This thread was updated on Jan 9, 2023
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They aren't give me my money

Address:*COMPANY NAME* WHITE FX *Website* www.whitefx.uk *App link* https://www.whitefx.net/WhiteFx.apk *Portal link* https://crm.whitefx.uk *Company M
Website:www.whitefx.uk

Http://www.whitefx.uk
Fraud company
Please please aware of this cheatar....
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