Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

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

Download

INABILITY TO WITHDRAW DUE TO SUSPICIOUS ACTIVITIES WITHIN THE PLATFORM

LEO8945
3-5 years
Unverified

Exposure

The platform carried out suspicious activities in which it was summarized that it stopped working with the mt4 broker. This is reduced to the fact that the money cannot be withdrawn from the account. This decision to stop operating with the broker was not previously communicated and the money cannot be made. In addition, they demand payment of "capture tax" arbitrarily charged similar to a ransom to recover the money.

Original

INCAPACIDAD DE RETIRO POR ACTIVIDADES SOSPECHOSAS DENTRO DE LA PLATAFORMA

la plataforma realizo actividades sospechosas en lo que se resumió que dejo de trabajar con el broker mt4, esto se reduce a que no se puede desvincular el dinero de la cuenta y no permite el retiro del mismo. Esta decisión de dejar de operar con el broker no fue comunicada previamente y no se puede realizar el dinero además, exigen un pago de "impuesto de plusvalía" cobrado de manera arbitraria similar a un rescate para poder recuperar el dinero 

2023-08-27

Argentina

Unable to Withdraw

Most Comments of the Week

  • ZFX

  • FOREX CITY

  • Pumabroker

  • octa

    4
  • BRIDGE MARKETS

    5
  • RALLYVILLE MARKETS

    6
  • Axi

    7
  • Allied Top

    8
  • MH Markets

    9
  • OEXN

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com