Broker went silent on withdrawal request
Thousands of dollars stolen by the broker as withdrawal was not processed. Upon multiple emails to the entity (no phone number provided), there has been ZERO replies. All attempts to contact via email and facebook direct messages have been ignored. This broker is not actually regulated and does not have apparent controls in place to manage customer funds. It is likely that they have lost all customer funds and gone silent on withdrawals.All proven with attached images:1) Multiple emails sent ignored by broker2) Detail of withdrawal transaction (18 Dec 2023) still pending as of today (27 Jan 2024)
The platfrom does not process withdrawal
I applied for an Axiontrade trading account on 2023/03/29 and deposited 130 USD through USDT-TRC20 (as shown in the picture), and withdrew 129.58 USD through USDT-TRC20 on 2023/03/30 (as shown in the picture), and Axiontrade has not processed it for a long time Withdrawing funds, I wrote to the customer service mailbox and there was no reply (as shown in the attached picture), and on 2023/04/02, I found that the client directly displayed an invalid user when logging in in the background (as shown in the attached picture), and there was no response when I clicked the forgotten password
Axion trade scam
Induced deposit fraud and malicious liquidation. Teng Kah Weng 911125145447 no 7,taman kok doh jalan segambut 51200 kalau lumpur Kuala Lumpur. This is the man
The platform refuses to withdraw and the customer service never replies the message and email, and causing dealer to collude with the platform to maliciously liquidate the postion at the end
The platform refuses to withdraw and the customer service never replies the message, and causing dealer to maliciously liquidate the postion at the end
Axion trade colludes with IB Tang to maliciously liquidate the position
Ib Tang bind with mam and does not allow to unbind and maliciously liquidate the position. Lose $8465 and induce customer to deposit.
Axiontrade colludes with broker to maliciously liquidate the position. Fraud
Axiontrade cooperates with the broker Malaysian, Tang, to induce customer to deposit and maliciously liquidate the postion, and scam their principle, and causes heavy loss to the customer. Everyone must be awere about this fraud Axiontrade platform and do not participate.
This person colluded with the platform to not allow withdrawals, but only allowed deposits. It is unable to withdraw and then liquidate the client's position within a few days.
Stcuking client's funds that are not allowed to be withdrawn, but only deposited. Then this person colludes with the platform and finally liquidate the position and takes profits from customer losses.
axiontrade does not unbind mam to withdraw and maliciously liquidate the position
Transfer the funds from the commission account to the trading account without permission. Do not unbind the mam to withdraw for the customer and do not review. The ib personnel operate the account and maliciously liquidate the position. The picture is ib. I will reward a lot for the clues
Axion Trade platform deliberately scam people
Fraud and maliciously liquidate the position. This company maliciously liquidate over 2.6 million dollars.
Axiontrade teamed up with this person to induce deposit and malicious liquidate the position
Induce customers to deposit funds, do not unbind mam, maliciously liquidate positions
Do not allow to withdraw
It does not allow to withdraw since Jan. 2 till now. All the accounts were wiped out on 18th. I hope that the customer service can address it for me.
Do not allow to withdraw. All positions are liquidated now
The platform does not allow to withdraw since Jan. 2. Yesterday, all positions were liquidated. This platform is a scam.
Complaints to platforms and platform traders
The platform and traders do not approve the withdrawal until the traders deliberately liquidate the account. Complain to the platform and traders, and demand compensation for losses.
Axiontrade
The account send email to platform to unbind for withdrawal on Jan. 14, but the customer service refused to do so by various reason which caused the maliciously wipe out
Axiontrade maliciously wipe out
Axiontrade cooperated with this person to defraud in the form of mam, and asked the customer service to unbind mam to withdraw money on the way, refused by various reasons, and maliciously exploded all the customer's funds in the early morning tonight! A total of over $1 million was lost.
Axion Trade
I haven’t profited for over two months. And there is no staff explaining. We may lose all the money invested. It’s a fraud company
Unable to withdraw
Cheat investors