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Resolved
The sales induced account opening, after depositing, provided the account and password for the sales to do documentary trading. The lot size suddenly increased by more than ten times in the middle of the night, and led to account liquidation.
Object 
Vatee
Issue
Scam
Requirement
compensation
Amount
$3,000(USD)
Time
21day4hour
Mediation Progress
Hong Kong2023-05-19
Solved after user's confirmation 
FX2444009061
FX2444009061Australia2023-05-06
Reply Vatee
We have been contacting the customer for further checking.
Reply
Hong Kong2023-04-28
Reply 
WikiFX Mediation Center
WikiFX Mediation CenterDear customer, please submit correct name for account registration. Thank you for the cooperation.
Reply
Hong Kong2023-04-28
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2023-04-28
Verified WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2023-04-28
Start Mediation FX2444009061
FX2444009061Open an account with temptation to do documentary trading. Using around 10% of the funds for normal trading during daytime. But use all the funds in the middle night until liquidation. The platform not only has a large spread, but also requires a handling fee, which is one lot for $50.
Start Mediation
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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
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