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2020-08-12 14:07 Released in Hong Kong China Hong Kong China

Unable to withdraw

1. I deposited 10880 yuan, with a regular profit 52409.72. (One can check that all my operation was legit.)
2. The platform didn’t give access to withdrawal and even locked my account for 2 months, giving no explanation.
3. In the third month, it withheld my balance, only fund and 20% profit was left.
4. No further reply.
5. The fraud platform is terrible.
The following is my experience:
I have been trading since last December. I deposited 10 thousand dollars. I am an aggressive trader, so I usually trade larger positions with a higher frequency, XAU/USD in particular. I haven’t made withdrawals in wake of constant losses. Until this February 13rd to 24th, the market surged from 1565 to 1689, surpassing 12000 pips, I made profits by 7 times within 3 months resulting from my 20-hour monitoring the market.
On February 24, 2020, I applied for a withdrawal of US$2,200. I found that I couldn’t log in to the website. Contacting the service is useless, I could only use different operators and different devices to try it. Normal trading continued on the 25th, 2:00-3:00 A.M.. I began to trade at 7:00. At about 7:20, there was 65 thousand left, with net value 66 thousand. I found that I couldn’t close the position. So far, I started my long journey of recovering claims.
I contacted the manager, asking for position closing. On February 26, I found that I couldn’t log in to my account. CDG said that I was engaged in illegal trading. I have sent 40 emails or so, only 1 among which was responded. I am on the edge of collapse.
My profit was still proportionally under investigation. After negotiation, CDG agreed to refund 20%(Actually less than 20%). I had no idea but to accept this oral promise. Later, CDG cleared up and canceled my account, as of nothing had happened.
I know that there must be another victims. One could feel that withdrawing profit is impossible. It will find every excuse to palter with you, which is unreasonable. I made profit on my own, why you covet it? It is simply a fraud, characterized with bad experience.
I hope that WikiFX make it exposed in case that more person got cheated. It is still scamming victims domestically and in Malaysia.
August 12, 2020

Unable to Withdraw

The following is the original recommendation

cdg平台盈利无法出金。

1.入金10880,正规盈利52409.72。(可以找任何正规风控查单子,都是完全正规的操作盈利)
2.平台不给出正当原因,账户直接封停2个月。无法操作,无法出本金,期间公司完全不给任何进展。
3.快三个月时,出掉本金以及20%的盈利,就把账户历史抹零了。
4.再找公司无任何回复。
5.黑平台太可怕了。

以下为事件详细情况:

从2019年12月起,本人开始在cdg平台开户做交易,前后入金超过一万美金。我是偏进取型的交易者所以平时交易仓位较大频率也较高,一直以来也只做黄金一个品种,亏损的时候相对较多所以之前并没有出过金。直至2020年2月13号开始到2月24日遇上那波十天黄金从1565涨到1689超过12000点的行情,因为大方向看多的坚定大投入 加上一天投入20小时盯盘操作抓短线,总体账户可以说三个月内翻了快7倍。
2020年2月24号申请出金2200美金,当晚发现平台登录不上或经常断线,联系客服无果只能自己使用不同运营商和不同设备尝试,到25号凌晨2-3点左右算是恢复正常。25号上午7点多继续正常交易,至25号晚上7点20分左右,当时账户余额还有6万5千左右,净值6万6千左右,发现账户里持仓的单子无法平仓,平仓时显示禁止交易,至此开始了我漫长的追讨索偿历程。
我马上联系客户经理,经过一个小时沟通让我可以平掉所有持仓,然后我不再进行任何交易,让他帮忙和平台沟通处理账户事宜。第二天也就是2月26号我已经无法登录上我的客户后台。其后先是告诉我说是我的登录IP有问题到说我违规交易,处理时间从一两天到说不准,发给客服的邮件40多封只回过一封正在处理,然后是风控那边需要处理反正各种各样的说法,拖了快令人崩溃的一个多月在我每天无休止地追问和沟通下终于说先出回我的本金给我。
而我盈利的部分还是一直说公司正在调查当中,不予结算,在再三沟通之下平台最终答应给我出掉盈利的20%说明已经是极限(实质上按照他们各种扣除计算出来的数字是没有20%的)。当下知道再沟通也无果只能接受这口头的约定(剩余部分后续再追讨)然后平台已把我交易账户注销全部资料清零,至此,平台就像从未有过我这客户所有事情也未曾发生过一般。
据我所知在该平台受骗的不止我一个客户,涉及金额也不少。从我的经历可以很清晰得到结论就是亏钱不断出金可以,盈利想出金就没门,平台一直以各种理由借口阻挠并且尝试谈判出一个尽可能低的给付金额,这是完全不合理的事情。客户我凭自己的正常交易获得的盈利为何要被平台限制并压榨?要是这样干脆平台注明不许客户盈利算了,反正盈利了也不给出金。资金盘的模式,黑平台的套路,级差的客户体验和基本没有的客户服务就是这个平台的特色。
请求曝光CDG GLOBAL这个黑平台,目前他们还在国内与马来西亚做业务拉客户,别让其他交易者继续受骗!!

2020年8月12日

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