Global Broker Regulatory Inquiry Platform
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Resolved
Fraud customers, unable to withdraw money
Object
Vatee Vatee
Issue

Scam

Requirement

Withdrawal

Amount

$176,723(USD)

Time

293day8hour

Mediation Progress
Solved after user's confirmation
CHIKUISHIFU7046
Supplemental Materials
CHIKUISHIFU7046
I have already filed a complaint with WikiFX for nearly six months, but the broker has not responded to my emails or provided an explanation for the account freeze. I am requesting WikiFX to help resolve this issue again.

Supplemental Materials

Supplemental Materials
CHIKUISHIFU7046
I have been filing a complaint for over two months, and the platform has not contacted me. My emails go unanswered, my calls are not getting through, and customer service is not responding.

Supplemental Materials

Supplemental Materials
CHIKUISHIFU7046
One of the trading accounts has a mistake; it is written as 581996, but it should be 581969.

Supplemental Materials

Reply
Vatee
We are currently verifying the situation and will contact you to resolve it.

Reply

Supplemental Materials
CHIKUISHIFU7046
This is the account manager who assisted me in opening the account. He claimed to be from the legal department and helped me with the account setup.

Supplemental Materials

Supplemental Materials
CHIKUISHIFU7046
This is the email notification from the account opening platform. A total of four accounts are involved, and three of them have already been uploaded.

Supplemental Materials

Supplemental Materials
CHIKUISHIFU7046
I request urgent processing, as I still have positions in my account. If I suffer losses, I will ask the platform for compensation.

Supplemental Materials

Contact Broker
WikiFX Overseas Customer Service

Contact Broker

Verified
WikiFX Mediation Center

Verified

Start Mediation
CHIKUISHIFU7046
My name is Wu Shuping. I opened an account on the VATEE platform and deposited 23,000 yuan a month ago for gold trading. After doing it for about 20 days, and it was convenient to deposit and withdraw money, so I opened three more accounts one after another. At about 9:00 a.m. on August 16, all accounts were suddenly frozen. I contacted the account manager and he said that I traded abnormally and manipulated the market. I have only four households, with a total of about 100,000 US dollars, how can I manipulate the market. So far, the platform has not communicated with me by email, WeChat or phone call. The account manager lost contact, the platform mailbox did not reply, and the phone could not be reached. Please investigate and help me get back my principal. I will give you a screenshot of the email address for opening the account, and screenshots of the fund status of the four accounts.

Start Mediation

Statement:

1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com