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FX3277692009
6-10 years
Unverified

Exposure

I conducted forex trading on the Axi platform, with a cumulative deposit of US$5,682.67 into my account. After normal trading, the total book assets in my account reached US$12,153.99, with actual profits of US$6,471.32. The platform required a full set of review materials including identity and address. I have submitted all of them completely as required, and all verification materials are authentic and valid. I thought I could normally apply for withdrawal, but to my surprise, the platform, without sufficient factual evidence, directly deducted all my profits of US$6,471.32 from my account, only returning the principal I initially invested. All my trades were independently operated by myself, without multiple accounts, wash trading, arbitrage, or any violating strategies. I traded completely in accordance with platform rules. All deposit records, account screenshots, fund flows, and vouchers for submitted review materials have been retained. I have repeatedly communicated and appealed with the platform, requesting them to produce the trading records and agreement clause evidence corresponding to my alleged violations. The platform has never been able to provide solid evidence, and still forcibly confiscated the profits earned through hard work in trading. With real money invested, profits generated from normal trading have been arbitrarily deprived under the premise of complete documentation and no substantive violations. As an ordinary investor, facing the strong terms of an overseas platform, individual power is very weak. My mind is still in suspense, and the profits that should belong to me have been directly deducted in a blanket manner. Here I expose this behavior of the Axi platform to remind all traders to be vigilant! I advise all investors to keep their eyes open and beware of this platform arbitrarily deducting account profits. I also hope that the Axi platform will take user demands seriously and produce conclusive evidence of my violations. Otherwise, it should return the remaining funds of US$6,471.32 in my account and allow normal full withdrawal.

Original

本人在Axi平台进行外汇交易,账户累计入金5682.67美金。 经过正常交易之后,账户账面总资产达到12153.99美金,实际盈利6471.32美金。 平台要求提交的身份、地址等全套审核资料,我已经按照平台要求完整提交完毕,全部核验材料均真实有效。本以为可以正常申请出金,万万没有想到,平台在没有充分事实证据的情况下,直接扣除我账户全部盈利6471.32美元,仅仅返还最开始投入的本金。 我所有交易均为本人自主操作,没有多账户、没有刷单套利、没有违规策略,完全按照平台规则进行交易。所有入金记录、账户截图、资金流水、提交审核资料的凭证全部留存。多次和平台沟通申诉,要求对方出示我违规对应的交易记录、协议条款证据,平台始终拿不出实锤证据,依旧强行没收辛苦交易得来的盈利。 投入真金白银,正常交易产生的盈利,在资料齐全无实质违规的前提下被随意剥夺。作为普通投资者,面对境外平台强势的条款,个人力量十分微弱。心尚且悬在半空,本该属于我的盈利直接被一刀切扣除。 在此曝光Axi平台这种行为,提醒广大交易者警惕! 告诫各位投资者,擦亮眼睛,小心该平台随意扣罚账户盈利。也希望Axi平台正视用户诉求,拿出我违规的确凿证据,否则应当把账户剩余资金6471.32美元予以归还,允许正常全额出金。

1h

Hong Kong

Unable to Withdraw

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