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Resolved
Fraud platform cannot withdraw fund
Object 
KCM Trade
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$2,800(USD)
Time
33day0hour
Mediation Progress
Hong Kong2022-01-12
Resolved 
XIANGFENGYIYANGZIYOU
XIANGFENGYIYANGZIYOUMauritius2021-12-13
Reply KCM Trade
The account is suspected of money laundering, please provide your selfie with ID card to unfreeze your account.
Reply
Hong Kong2021-12-10
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2021-12-10
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2021-12-10
Start Mediation XIANGFENGYIYANGZIYOU
XIANGFENGYIYANGZIYOUDeposit 2800 USD in KCM. The platform does not withdraw money, saying that the source of funds is illegal and ask you to provide a variety of unreasonable information. Everyone stays away from the fraud platform that frantically earning black money.
Start Mediation
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