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Jaime Viña Rojas
1-2年
未验证
2025年5月7日,我发现我的AXI MT4账户在2025年4月24日未经我的同意被转走了920美元,转入了一家阿联酋银行,留下了7.51美元。AXI确认了这笔欺诈交易,但只提供了一个参考编号,并要求我联系该银行。我的KYC文件已从他们的门户网站中删除,该欺诈账户的记录已不复存在。AXI声称这笔交易来自一个波斯尼亚和黑塞哥维那的IP地址,但却将责任归咎于我,暗示使用了VPN或共享凭证。这令人无法接受,因为他们未能验证这笔提款,也未能保护我的账户。16天后,他们以条款为由拒绝承担责任。我向澳大利亚证券投资委员会(ASIC)、英国金融行为监管局(FCA)和金融委员会(The Financial Commission)报告了此事。AXI的疏忽给我造成了经济损失和困扰。我有证据,并敦促交易者谨慎对待AXI。 J.A.V.R. 布卡拉曼加(哥伦比亚) 2025 年 8 月 1 日

原文

On May 7, 2025, I found USD 920 withdrawn from my AXI MT4 account on April 24, 2025, without my consent, to a UAE bank, leaving USD 7.51. AXI confirmed the fraudulent transaction but only gave a reference number, asking me to contact the bank. My KYC documents were deleted from their portal, and no record of the fraudulent account existed. AXI said the transaction came from a Bosnia-Herzegovina IP, but blamed me, suggesting a VPN or shared credentials. This is unacceptable, as they failed to verify the withdrawal or protect my account. After 16 days, their response cited terms, refusing responsibility. I reported this to ASIC, FCA, and The Financial Commission. AXI’s negligence caused me financial loss and distress. I have evidence and urge traders to be cautious with AXI. J.A.V.R. Bucaramanga (Colombia) August 1, 2025🌿

2025-08-02

哥伦比亚

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