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    Business-overrun TSKFX Rejected Withdrawal Under $20,000

    Zusammenfassung:Mr. Huang from Taiwan complained to WikiFX about his difficult withdrawal at the Forex broker TSKFX to seek help. WikiFX got Mr. Huang’s experience and verified the related evidence.
    微信英文.jpg

      Initial withdrawal blocked by “withdrawal channel maintenance”

      Withdrawal attempt failed again after a long wait

      The “minimum withdrawal threshold” cannot be justified

      The business-overrun Forex broker has tons of excuses to reject investors withdrawals

      Mr. Huang from Taiwan complained to WikiFX about his difficult withdrawal at the Forex broker TSKFX to seek help. WikiFX got Mr. Huangs experience and verified the related evidence.

    1.jpg

      Mr. Huangs ID card

      Mr. Huang told WikiFX that he deposited $12,000 to TSKFX on May 7th, 2019 and showed his deposit record.

    2.jpg

      Mr. Huangs deposit record

      After trading several times, Mr. Huang applied to withdraw $12,000 on May 27th in need of money. But the application wasn‘t approved on the day. Mr. Huang didn’t take it seriously and decided to check again the next day.

    3.jpg

      Mr. Huangs withdrawal record

      But the application remained “in progress” for 3 days, so Mr. Huang contacted TSKFXs customer service, named Carlin, on May 30th and offered his account ID in hopes of knowing his withdrawal status. But Carlin told Mr. Huang to wait for further updates as “the withdrawal channel is under maintenance”.

      By June 3rd, Mr. Huang finally got a reply from Carlin, saying that TSKFX had changed its minimum withdrawal threshold to $20,000, suggesting that Mr. Huang is not eligible for a withdrawal. When Mr. Huang argued that its unreasonable to require additional deposit before he can withdraw his deposit with $12,000, he was told that “this is an express withdrawal channel and we appreciate your understanding”.

    4.jpg

      Mr. Huangs conversation with Carlin

      Mr. Huang also emailed TSKFX about the minimum withdrawal threshold, but received no reply.

    5.jpg

      Mr. Huangs email to TSKFX

      So Mr. Huang tried coordinating with Carlin again in hopes that TSKFX can approve his withdrawal, yet she could do nothing about the problem as the withdrawal threshold wont change until the end of the third quarter.

    6.jpg

      Mr. Huangs conversation with Carlin

      To date, Mr. Huangs withdrawal application remains unapproved and no deduction has been made from his trading account, while the broker insists no withdrawal under $20,000 will be processed under the minimum withdrawal threshold rule, which ends on October 1st this year.

    7.jpg

      Mr. Huangs account balance

      Upon checking TSKFXs compliance, WikiFX found the broker operated in overrun business:

    监管-英.jpg

      TSKFXs regulatory information from the WikiFX App

      According to regulatory information on the WikiFX App, TSKFX operates in overrun business as its NFA(US) license for generic financial service has no authorization for Forex brokerage, having significant risk.

      MT4/5 trading software verification:

    MT4-英.jpg

      TSKFXs MT4/5 software verification from the WikiFX App

      Investigation shows TSKFX uses white-label MT4 software with servers set in mainland China and Hong Kong respectively, and white-label brokers are usually risky due to their relatively lower cost.

      In addition, TSKFX is related to 15 white-label brokers: KUN, KPF, OVR TRADING, BS, OTT TRADING, PHY, ZhanHuang, Ceres, Golden Hall, Arnofx, SODOFX, Finle, FAITH, ICANFX and BVBFX respectively.

    族谱-英.jpg

      TSKFXs network diagram from the WikiFX App

      Notably, the broker ICANFX has already been exposed in WikiFX‘s article last May for blocking withdrawal and suspending investor’s account. Investors should keep yourselves away from it.

      According to information from the WikiFX App, TSKFX has a rating of only 1.54 and operates in overrun business. Meanwhile, it uses white-label MT4 software with servers set in China, indicating significant risk. Therefore, investors should stay away from TSKFX.

    TSKFX-英.jpg

      TSKFXs interface from the WikiFX App

      Conclusion

      The business-overrun brokers have no substantial regulation and, therefore, bears significant risk, jeopardizing investors assets. Investors should beware of the risk and stay away from them.

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    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
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