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WikiFX

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Exposure
Can't withdraw money
This is the second time that I have not been able to withdraw the approximately $10,600 remaining in my account. The first time was on November 9th when I was told that the system would not approve the withdrawal. The cause seems to be that I did not log in or make any transactions for about 10 days. When I asked what I should do, I was told that as long as I logged in and made transactions for 15 consecutive days, I would be fine. From the next day until December 10th, I logged in every day and traded on my own without any guidance. The condition should now be clear. I requested a withdrawal again. This time, they asked me to pay taxes and fees. Do I have to pay tax every time I withdraw money? When I asked what the tax rate was, that question disappeared and I was told that I couldn't come to work unless I paid a 5% tuition fee, and they wouldn't take care of the formalities. I've indeed been tutoring since November. I was told that I would receive 5% of the profits. However, I was told that I could not teach because my account balance was low. At that time, I had about $10,900 in my account. Mr. Ishibashi, who was guiding me, told me to contact him when my account balance reached $20,000. In other words, I was asked to make an additional deposit. I don't have that kind of money, so I couldn't make a deposit. I gave up on the instructions and went through the withdrawal process. What this company says changes every time. I think they don't want to withdraw money. By the way, I was told that the 5% instruction fee is 5% on total assets, not on profits.
+3
ばんじー
2023-12-14
Exposure
If you apply for a withdrawal after completing the payment, you will be charged an instruction fee, and once you pay, you will be charged an acquisition tax. No matter what I do, I won't accept withdrawals.
It was said that spot price funds were needed to complete the oil transaction. I was told that there would be a 30% penalty if the payment was unsuccessful, so I worked hard to collect the funds. Thanks to some FX guidance regarding virtual currency, I managed to have the funds ready by the deadline and the transaction was completed successfully. I was told that there was a plan for further instruction, but when I tried to withdraw some of the funds, I was told that I needed to pay the instruction fee. Although I had not heard of this beforehand, thanks to the guidance I was able to reach the target amount, and after confirming that there would be no further charges, I made the payment. After confirming the payment, I was informed that the full amount could be withdrawn, so I applied for a withdrawal. Shortly after I applied for a withdrawal, I started being asked to pay acquisition tax. I asked them several times, but a few days passed with no progress and they just kept repeating, ``Pay your taxes.'' Meanwhile, the Financial Services Agency and the police. We also confirmed with lawyers and tax accountants that ``there is no system that requires tax payments for withdrawals from exchanges,'' and even when we told them this, they did not change their attitude. The amount that cannot be withdrawn is approximately $160,000 (25 million yen).
+1
マグ
2023-11-27
Exposure
I cannot withdraw money because I am required to pay acquisition tax.
We were able to move forward with the crude oil trade that needs to be held until 11/21. When we checked in advance, we were told that it was possible with a leveraged budget, but halfway through we were told that we needed in-kind funds. There was also a clause that stated there would be a ``30% penalty fee'' if the agreement could not be fulfilled, so we managed to collect enough funds to become in-kind funds. I had confirmed that once the payment on November 21st was completed, I would be able to withdraw money freely on November 22nd, so for some reason I felt relieved at this point. Then, when the deadline came and the payment was completed successfully, I requested a withdrawal, but the withdrawal was refused because I was told that I would have to pay a transaction guidance fee. The funds I deposited were not enough to cover the requested physical funds, but I raised the shortfall through virtual currency FX under the trading guidance of the representative, so there was no need to incur any guidance fees in advance. I hadn't heard of it, but I thought it couldn't be helped and paid the bill. At the time of payment, I had confirmed that there would be no further charges, but now I was told that I would not be able to withdraw the money unless I paid the acquisition tax. Naturally, there was no way that we would have to pay the acquisition tax, so we consulted with them. This is a very large amount of money, so we would appreciate your help.
マグ
2023-11-24
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