Global Broker Regulation Inquiry App
WikiFX
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
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

Withdrawal of funds required review of documents and timed out, always under review

Over 20 years
Unverified

Exposure

I deposited 100,000 RMB in the platform and withdrew after trading for a period of time. The platform kept delaying the withdrawal on the grounds that they needed documents on the source of funds, and I provided them with all the documents they requested.

Original

出金需要审核文件超时了一直在审核

在平台入金10万人民币 交易了一段时间后出金 平台以出金需要资金来源文件为由一直拖延 他们要求的文件我也都提供过给他们了 现在审核已经超时还是没有结果

2023-05-26

Hong Kong

Unable to Withdraw
小培

Previous Post

tickmill does not give out money

alvarojota7777

Next

Inability to close the operation, frozen

TICKMILL
Tickmill UK Ltd
https://www.tickmill-cn.com/
7.62
Score
ECN Account10-15 yearsRegulated in United KingdomRegulated in CyprusRegulated in South AfricaMarket Making License (MM)Forex Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk
7.62
Score

Most Comments of the Week

  • Axi

  • UITFX

  • STRIFOR

  • Dotbig

    4

  • RYOEX

    5

  • Skyriss

    6

  • EASY TRADING ONLINE

    7

  • PocketOption

    8

  • tradeel

    9

  • TFX

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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：qa@wikifx.com
Cooperation：business@wikifx.com