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Resolved
Sahapon chaisiri
Object
Wilter Wilter
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$17,200(USD)

Time

38day1hour

Mediation Progress
Resolved
FX3697009932
Reply
Wilter
Dear customer, please report the ins and outs of the problem to your account manager, or send email to the address on official website. We'll check and reply it as soon as possible. Thank you.

Reply

Supplemental Materials
FX3697009932
I failed to withdraw my money and was told to pay 15% of the balance for suspected money laundry. How can I withdraw the money?

Supplemental Materials

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WikiFX Overseas Customer Service

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WikiFX Mediation Center

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FX3697009932
Women are encouraged to trade with this broker. Then you deposit. When withdrawing money, it is said that according to the regulations of the deposit and withdrawal account, it must be your own account. But the bank check shows that you have deposits in two different accounts, and the amount is 800+1350=2150 USD, so the system suspects that you are doing money laundring and it is necessary to verify your identification to transfer. To do so, you must deposit 15% of the balance as margin. The exact amount you have to pay is: $2430 and then transfer out to another account that is not mine.

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