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2022-04-30 02:04 Released in Japan Japan

Cannot withdraw

There are two MEDE Global Ltd. companies, which is confusing, but I wrote it here. I'm sorry if it's a mistake. In early March of this year, a Taiwanese person named Janvin Mahiwo (Japanese name: Keiko Nozawa (Sawa?)) Guided a friend of FaceBook to LINE and offered to invest in the gold market. At the beginning of the investment, Janvin Mahiwo withdrew $ 100 worth of money as a "reward for me". There was no problem at that time, but I tried to withdraw $ 5,800 from MEDE Global's account by the procedure taught on 3/31, but the support of this company requested the following additional funds. .. (1) There is a request from the support side to pay the tax of 143,000 yen based on the National Tax Agency 1521 within 3 business days. (2) After paying (1), there is a request from the support side to confirm the remittance certificate within 2 hours. ⇒I had a meeting at my work during this time, and I couldn't confirm it. (3) When the support side tells us that it could not be confirmed, we request confirmation in the receiving account and when we tell that there was no deposit, we brought out the NTA 1527 this time and said, "There is no record of paying the deposit to the system." For some reason, he demands a deposit of 247,000 yen. (4) After payment of (3), the support side contacted me with "It will be completed by 4/10" and "I will let you know at the first time when it is over". However, there was no contact from the support side on 4/10. (5) Since it was Sunday on 4/10, I waited for about 2 days after that, and when I contacted myself, the support side said, "Please contact me positively (from this side)". The content of (4) can be interpreted as a contact from the support side, but since the reason is not clear, the support requested a second deposit of 254,000 yen. * When I asked this question, he said "out of business" at first, but then he was silent. (6) At this point, it was judged that the support side's response was quite suspicious, but in the unlikely event that it happened, the payment was made again. (7) After paying for (6), the support side contacted me with "It will be completed by 4/23 or 4/24 this weekend" and "I will inform you specially at the first time when it is over". However, there was no contact here either. (6) For these reasons, the company's support does not seem to pay at all. I think that it is an extremely malicious response, such as setting payment completion as a holiday and requesting an ID card (driver's license) to be attached each time. In addition, I received opinions from my friends, Japanese and foreign investors, including scolding that "I may pay fees, but I do not charge taxes or deposits, and the response is quicker." rice field. I can never forgive the response to the criminal misrepresentation that I took advantage of my ignorance. I would like to warn those who are currently investing in Forex, including the case of Janvin, and those who will invest in Forex in the future.



Unable to Withdraw

The following is the original recommendation

出金できない。

※MEDE Global Ltd. が2社存在し、紛らわしいですがこちらに記しました。間違いであれば申し訳ありません。今年の3月初旬に 台湾人Janvin Mahiwo(日本名:野澤(沢?)恵子)と名乗る人物がFaceBookの友達からLINEへ誘導し、金相場への投資を持ちかけました。投資当初に Janvin Mahiwo から100ドル相当を「自分へのご褒美」と称して出金しました。その時は問題無かったのですが、3/31に教えられた手順でMEDE Globalの口座から5800ドルを引き出そうとしましたが、この会社のサポートから以下の追加資金を出せとの要求が出ました。(1) 国税庁1521に基づく税金14万3000円を3営業日以内に支払えとのサポート側から要求あり。
(2) (1)を支払うと次に送金証明書を2時間以内に確認しろとのサポート側から要求あり。
 [21d2]この時間帯に自分の仕事での会議があり、その確認が出来なかった。
(3) サポート側から確認できなかったことを伝えると受け取り口座内の確認を要求し入金がなかったことを伝えると 今度は国税庁1527を持ち出し、「システムに保証金を支払った記録が無い」との理由で保証金24万7000円を払えと要求する。(4) (3)の支払い後、サポート側から「4/10までに完成する予定」で「終わったら私は最初の時にあなたに知らせます」との連絡あり。 ただし4/10にはサポート側からの連絡は無かった。
(5) 4/10は日曜日だったことからその後2日ほど待って自分から連絡を入れると「(こちら側から)積極的に連絡しろ」とのサポート側から連絡あり。(4)の内容だとサポート側からの連絡と解釈できるが理由を明確にしないため、サポートから2回目の保証金25万4000円を要求あり。
※このことを問い詰めると最初は「業務対応外」と言っていたがその後沈黙した。
(6) この時点でサポート側の対応がかなり怪しいものと判断したものの万が一ということもあると考え再度入金。
(7) (6)の支払い後、サポート側から「今週末4/23or4/24までに完成する予定」で「終わったら私は最初の時に特別にあなたに知らせます」との連絡あり。 ただしここでも連絡が無かった。
(6)これらのことから、同社のサポートは支払う気が全く見受けられません。
支払い完了を休日に設定したり、また都度身分証明証(運転免許証)を添付要求するなど悪質極まりない対応だと思っております。
またこの件について友人の日本人、外国人投資家からも「手数料を支払うことはあるが税金や保証金を請求することは無いし、対応ももっと早い」とのお叱りを含めた意見を頂きました。
自分の無知に付け込んだ犯罪まがいの対応については絶対に許すことはできません。
Janvinの件も含め、現在FX投資を行っている方々、そして将来FX投資を行う方々への警告としたいと思います。

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