全球交易商监管查询APP
什么是WikiFX
交易商搜索
简体中文

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

下载WikiFX

出金被拒,1,078 美元资金冻结,账户受限

FX3371294605
1年内
未验证

曝光

我在该经纪商处正常入金并交易,申请出金时却遭到拒绝。经纪商突然指控我使用虚假身份、违反交易规则,却未提供任何证据或明确解释。此后,我的客户后台被封锁,账户内 1,078 美元余额遭到冻结。经纪商曾要求我等待 48 小时审核,但超时后既无任何更新,也未给出任何说明或解决方案。客服现已停止回应,我的资金至今仍未退还。若存在身份核验或合规相关问题,经纪商本应在允许入金和交易前完成核实,而非仅在我申请出金后才突然提出异议。我愿意向 WikiFX 或任何独立权威机构提供有效身份证件、交易凭证及完整交易记录,以供调查核实。

原文

Withdrawal Rejected, $1,078 Funds Frozen, Account

I deposited funds and traded normally with this broker. When I requested a withdrawal, the broker rejected the request and suddenly accused me of using a fake identity and violating trading rules, without providing any evidence or clear explanation. After that, my client cabinet was blocked, and my account balance of USD 1,078 was frozen. The broker insisted that I wait 48 hours for review, however after more than 48 hours, there was no update, no clarification, and no resolution at all. Customer support stopped responding, and my funds have not been returned until now. If there were identity or compliance issues, they should have been verified before allowing deposits and trading, not only after a withdrawal request. I am willing to provide valid identification documents, transaction proof, and full trading history to WikiFX or any independent authority for investigation.

9小时前

印尼

诱导欺诈

本周最多评论

  • FXNX

  • INZO

  • SOUQ CAPITAL

  • OneRoyal

    4
  • BRIDGE MARKETS

    5
  • 9X markets

    6
  • INVERTOX

    7
  • NPBFX

    8
  • ThinkMarkets 智汇

    9
  • MONAXA

    10

想了解更多

请下载WikiFXAPP