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Resolved
Do not withdraw and force to deposit
Object 
YDFX
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$32,007(USD)
Time
46day16hour
Mediation Progress
Taiwan2022-01-19
Resolved 
FX3425968344
FX3425968344United States2021-12-20
Reply YDFX
Please email us at platform website or contact the superior agent to deal with it.
Reply
Hong Kong2021-12-06
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2021-12-06
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Taiwan2021-12-03
Start Mediation FX3425968344
FX3425968344The application for withdrawal of 2000 USD was rejected by the customer service, saying that the cumulative deposit was 75494.65 USD and the transaction volume of three withdrawals needs to be 80 lots or more before the withdrawal can be made. However, I need to use my funds, but I was told that I am suspected of money laundering. Obviously it is my account, but it needs to be controlled by you. Which law says that I have to pay my self-certificate fees to clarify that I am not laundering money. Moreover, the payment is not paid to the government, but to the broker. This is a forced deposit.
Start Mediation
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