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2022-06-09 11:43 Released in Hong Kong China Hong Kong China

Scam

I still reply to you a few points: 1. Which customer has violated the rules, you can simply prevent the customer from withdrawing money. The illegal commissions defined by you (most of the transfers are transferred to the customer's trading account, which can be deducted. Don't deduct me. You can call for the loss of funds). Part of the cash is transferred to the customer, and the transfer record can be provided. Lose the agent. Ridiculous! ! ! . 2. There is no clear explanation for the specific violation, but the risk control feels that which customer is not pleasing to the eye is a violation. Or making money is illegal. (Which specific liquidity provider is unacceptable for which order number, you can provide all the evidence.) Your risk control department is not qualified or authoritative to issue custom violation judgments. "Collect all the so-called illegal orders and make them public. Otherwise, you are a complete gambling "killing pig"" 3. The illegal account defined by you will deduct my money? ? ? Are the funds in my trading account deducted? If you return the principal of my deposit, you can deduct it as you please. Please pay back my hard-earned money, my trading account lost more than 1 million RMB. (If the agent has no funds in the background, the funds in my trading account will be deducted. If I transfer funds to accounts other than the same name, how will you continue to deduct??? Bully our honest and loyal partners????) 4. My so-called email feedback, at that time, the transaction account of 877669 was more than 60,000 US dollars, and I was not forced to deduct the part. There is enough evidence to show that. (It was forced!) 5. The methods we take have never been smeared, rumored, or unreasonable. All remarks can be screenshots, confrontation, evidence collection, loss of millions, I will admit defeat. It belongs to our rights, and one cannot be less! "The thief shouts to catch the thief, shameless. The word "blackmail" is suitable for TRI

Others

The following is the original recommendation

欺诈

我仍然回复你几点:1、哪个客户所谓违规了,你直接不让客户出金即可。你们定义的违规佣金(大部分转账到客户交易账号,可以去扣。别扣我的。资金流失可去调取)一部分现金转账给客户,可提供转账记录。让代理商受损失。可笑至级!!!。2、具体怎么违规,也没有给出明确的解释,只是风控觉得看哪个客户不顺眼就是违规。或者赚钱的就是违规。(具体哪家流动性供应商,针对哪个订单号是无法接受的,可以提供全部的证据。),你们的风控部门没有资格、没有权威发布自定义违规决断。《把所有所谓的违规订单全部整理,公示出来。否则你们就是彻头彻尾的对赌“杀猪盘”》3、你们定义的违规账号就扣除我的钱???我交易账号的资金你好端端的扣除?你返还我入金的本金的话随便你扣除。请还我血汗钱,我的交易账号亏损100多万人民币。(代理后台没有资金的情况下,扣除本人交易账号的资金,如果我都转账非同名账号,你们继续怎么扣???欺负我们老实的忠诚合作伙伴????)4、我所谓的邮件反馈,当时877669交易账号6万多美金,不被迫扣除部分,剩下的一毛钱别想出。有足够的证据可以说明。(是被逼的!)5、我们采取的方式、从来不会抹黑、造谣、无理取闹。所有言论可以截图,对质、取证、亏损百万我都认输。属于我们的权益,一份不能少!《贼喊抓贼,厚颜无耻。“勒索”二字适合拓利》

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