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2022-05-04 19:08 Released in  Taiwan Taiwan

No withdrawal and this licensee holder disregards countries other than Australia

Content: I used this broker two years ago. At that time, I saw that he had an ASIC license, and he and a friend set up their VIP account. It cost one million US dollars to open it, but it took a while and he didn't give it. The reason for withdrawing money is that the threshold for VIP accounts has been raised. At that time, I wanted to say that this brokerage was very problematic, and it was simply fundraising. So in February 2021, I decided to close the account and clear all the funds, but the point is here. , This brokerage did not refund all the funds for a bunch of strange reasons, at least deducted more than 20% of the liquidated damages, wrote a rule of 1 million US dollars when opening an account, and then did not say that the threshold would be raised, nor did it say that there would be penalties for closing the account. Sexual deduction. Later, according to the proportion of our VIP account, I should have received 61,915 US dollars. The brokerage also insisted on paying the money twice. It was written in the MAIL that after we received the first payment, we would reply to them after confirming that we received the first payment before sending the second payment. The point is that we are willing to send the second payment only after all the people (about 60 people in total) have replied to them. , we all replied before 2021/6, the result!! They even deleted the contact mailbox with us!! (For example, I sent the attached photo to them, but this mailbox does not exist at all) Then I don't know how to delay until the beginning of this year, only to refund the second $5,059 to me, but it is still more than $17,000 short of my funds when we closed the account!!! Later, I decided to send a letter directly to Keith Hockley, a licensee of this brokerage, replied that ACDEX has not received any funds from me. If you have any questions, please contact the financial unit in your own country. I only care about Australia (the above is what I have translated). To the effect, I put the original text in the attachment), I later provided him with all the information of our deposit account, and asked him if this is your brokerage ACDEX? He replied that I am not his ACDEX (such as the attachment)

Unable to Withdraw

The following is the original recommendation

不給出金,並且此券商持牌人不理會除了澳洲以外的國家

內容:這個券商兩年前我就用過,當時看他有ASIC牌照才用的,並且有跟朋友一起辦了他們的VIP帳戶,要一百萬美金才能辦,結果用了一陣子竟然不給出金,原因是說VIP帳戶門檻調高,當時想說這券商非常有問題,根本就資金盤吧,所以當時2021年2月果斷決定要把帳戶關掉並出清所有資金,但重點來了,這個券商用了一堆奇怪的理由沒退還所有資金,至少扣了20%以上違約金,開戶時寫規則一百萬美金,然後沒說會調高門檻,也沒寫說關帳戶會有懲罰性扣款, 後來我個人的部分依照我們VIP帳戶的比例我應該要收到61915美金券商還硬要分兩次給錢,第一筆在2021/5給了我第一筆39626.22美金,並且在MAIL裡寫說我們收到第一筆後回覆跟他們確認收到第一筆才會給第二筆,重點是,要全部的人(共約60人)都回覆給他們才願意發第二筆,當時2021/6前我們就全部都回覆了,結果!!他們竟然把跟我們往來的聯絡信箱刪除!!(如附件照片是我寄給他們,但根本不存在此信箱)然後我也不知道怎樣拖到今年年初,才把第二筆5059美金退給我,但跟我們當初關帳戶我的金資還差了一萬七千多美金!!! 後來決定直接發信給這家券商持牌人Keith Hockley,券商持牌人的回覆說,ACDEX沒有接收過我任何資金你有問題找你自己國家的金融單位去講,我這邊只管澳洲的(以上是我已經翻譯過的大意,原文我放在附件),我後來把我們入金帳戶的所有資訊都提供給他,並且問他這不就是你的券商ACDEX?他直接回覆我不是他的ACDEX(如附件)

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