Global Broker Regulation Inquiry App
About 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

اردو

Download
Resolved
Funds are frozen
Mediating Parties
TICKMILL TICKMILL
Issue

Others

Requirement

compensation

Settlement Amount

$800(USD)

Time

34day23hour

Mediation Status
Resolved
ZAGENCICHU
Reply
TICKMILL
Could you please specify which transaction you are inquiring about and the date and time of the transaction?

Reply

Contact Broker
WikiFX Overseas Customer Service

Contact Broker

Verified
WikiFX Mediation Center

Verified

Start Mediation
ZAGENCICHU
It involves deposits from 2022 to the present, totaling 5,000 yuan. Frozen by the Public Security Bureau. Because the person who collected money when depositing money is currently involved in an online gambling case, the Public Security Bureau needs to provide evidence of fund transactions. Currently contacting the platform, there is no evidence to prove one’s innocence. Let’s talk about time. It only provides the transaction records of its account, with no corresponding RMB amount, no accurate time correspondence, and no information on the payee. When something like this happens, there is no safety guarantee other than shirking responsibility.

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

Download the 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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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