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اردو
Resolved
Suspected withdrawal funds required to refund victim
Mediating Parties
TMGM
Issue
Others
Requirement
Withdrawal
Settlement Amount
$10,000(USD)
Time
42 day 14 hour

Mediation Status
Hong Kong2h
Automatic completion after timeout 
It has been 30 days since the broker last replied, and the user has not taken any further action. The system has automatically changed the status to "Resolved". You can submit feedback again If disagree with the outcome.
Sensitive Information
This content involves sensitive information, so it's hidden by WikiFX
Hong Kong09-21
Contact Broker
WikiFX Overseas Customer Service
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Hong Kong09-21
Verified
WikiFX Mediation Center
Verified
Hong Kong09-16
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NIUNIUHUANGJINBAIYINLIUTONGHUISHOUXIAOSHOU






I deposited 390,000 into TMGM and withdrew 190,000, meaning I still lost 200,000. That's not the main issue. The withdrawal funds are from a first-level implicated case. The company refuses to refund me and asks me to refund the victim first, about 66,000 RMB. There is a problem with the funds withdrawn to me.







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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
