Zin Aoi
2022-06-03 06:39 
Japan
Japan 保証金詐欺
[Object] 
MOKFX Global
[Issue]
Unable to Withdraw
[Requirement]
2020031880011651849
[Amount]
$0(USD)
[Time]
131day22hour
Zin AoiSolved after user's confirmation
2022-10-13 05:36 Japan
Japan
This content involves sensitive information, so it's hidden by WikiFX
MOKFX GlobalReply
2022-06-17 18:07
United States
Reply
The customer was involved in illegal deposit, like multi people fund deposit, and their capital source and intention is not clear.
This content involves sensitive information, so it's hidden by WikiFX
WikiFX Overseas Customer ServiceContact Broker
2022-06-06 17:27 
Hong Kong China
Hong Kong ChinaContact Broker
WikiFX Mediation CenterVerified
2022-06-06 15:52 Hong Kong China
Hong Kong ChinaVerified
Zin AoiStart Mediation
2022-06-03 06:39 Japan
JapanStart Mediation
利益を引き出そうとした時に第三者資金関与に伴う保証金を求められ、振込をしたが、3営業日以内に返金といいながら返金されず、インサイダー取引の疑いをかけられまた保証金を求められている。 第三者関与の保証金の返却も保証金の振込をしたらと言われた。 これは明らかに詐欺の手法と思われる。
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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations