Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Trader

2023-01-11 19:06 Released in Hong Kong China Hong Kong China

Principal 300 Profit 206 Request withdrawal

my name is zeng qing, an ordinary investor. i added it through a friend's introduction on 11.29. Mohicans Markets (tdfx)'s qq account manager, the account manager said that you can participate in the activities on the official website and get 100 for 300. the investment amount is not large, so i signed up for the event. my account number 600435 made a profit of 247 on december 1. the account manager said that i can only pay the profit and increase the gold without deducting it. i will withdraw the profit. during this period, the operation lot size was 0.01 0.05 0.1. the small lot size was similar and i made a few sums of 2 to 3 hundred dollars, and the withdrawals were normal. i feel that the platform is also very stable. on january 6, i made a withdrawal of 206. the next day, the qq customer service told me that the profit was too much, and the risk control was reviewing my account. the qq customer service asked me to send an email to the platform to communicate. the reply i received said; please provide a certificate of non-compliance, and prove that the order does not involve hedging and other operations. it's ridiculous to prove that there is no violation? everyone, please see the picture below and i will upload all the proofs on it. please keep your eyes open and stay away from black platforms. here i kneel down and ask your platform to give me justice, so that black platforms have no room to survive, and let investors not be cheated.

Unable to Withdraw

The following is the original recommendation

本金300盈利206要求出金

   我叫曾庆 一名普通的投资着  11.29号通过朋友介绍添加了迈汇(TDFX)的qq客户经理,客户经理说官网的活动可以参加300送100。投资金额不大,就报名参加了活动,我的账号 600435 在12月1号的时候盈利了247 客户经理说可以只出盈利增金不会扣回,我就吧盈利取款了。 这期间的操作手数0.01  0.05   0.1  都是类似的小手数赚了几笔 金额都在2  3百美金,出金都很正常。感觉平台也很稳定,1月6我出金206,等到第二天qq客服告诉我盈利太多,风控在审核我的账号。qq客服让我给平台发邮件沟通我收到的回复说 ;请您提供无违规证明,并且证明订单没有涉及对冲等操作。很可笑无违规还要证明?大家请看下面的图片 我把所有的证明都上传上面,请大家擦亮双眼远离黑平台。    在此跪请贵平台给我伸张正义,让黑平台无生存的空间,让广大投资者不要在被坑。   

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com