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Which documents do I need to provide in order to process my initial withdrawal from Consilium?

Broker Issues
Consilium
Deposit
Withdrawal
02-19
Estados Unidos
WikiFX
Sagot

Based on my careful assessment of Consilium’s profile, I would approach any interactions with this broker with particular caution. While Consilium claims a long operating history in South Africa and appears to hold a regulatory license from the FSCA, WikiFX clearly highlights multiple red flags: the license is flagged as “suspicious,” their business scope is questionable, and there are indications of a high potential risk associated with this broker. Notably, physical verification attempts found no office presence at their stated address—this alone is a significant warning sign for me as a trader seeking transparency. Given the very limited and vague information provided by Consilium concerning their account procedures or withdrawal policies, I have to acknowledge that I couldn't locate any detailed, official requirements for processing withdrawals. In my own experience, reputable brokers usually require standard identification documents such as a government-issued ID, proof of address, and possibly documents verifying the funding source for anti-money laundering purposes. However, due to Consilium’s opaque disclosures and the multiple credibility concerns presented, I cannot confirm their specific requirements with any certainty. If I were considering a withdrawal, I would exercise utmost caution, seek clear written instructions from official channels, and keep meticulous records of all correspondence, remaining aware of the elevated risk level associated with this broker.

Piliin ang Bansa / Distrito
  • Hong Kong

  • Taiwan

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  • Estados Unidos

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  • Korea

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  • United Kingdom

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  • Japan

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  • Indonesia

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  • Vietnam

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  • Singapore

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  • Thailand

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  • Cyprus

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  • Alemanya

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  • Pilipinas

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  • New Zealand

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  • Ukraine

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  • India

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  • France

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  • Espanya

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  • Portugal

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  • Malaysia

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  • Nigeria

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  • Cambodia

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  • Netherlands

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  • United Arab Emirates

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  • Colombia

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  • Argentina

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  • Belarus

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  • Kazakhstan

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  • Morocco

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  • Mexico

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  • Peru

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  • Pakistan

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  • Tunisia

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  • Venezuela

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United States
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