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bbts jesses
Within 1 year
Unverified

Exposure

I am a registered client of AXI (AxiTrader Limited), with the registered email louis60@outlook.com and associated accounts 887 and 88****1. I opened an account on November 17, 2025, and deposited USD 20,941.64 on November 18, 2025, subsequently engaging in trading. On November 23, 2025, I submitted my first withdrawal request. The standard processing time is 1-3 business days. However, by December 3, 2025, I had not received the funds. Instead, both withdrawal requests were returned to my trading account. The AXI platform cited a "funds review" as the reason, demanding that I provide bank statements, proof of income, deposit receipts, and biometric verification. My deposit was made via cryptocurrency, and I had also requested a withdrawal to cryptocurrency. I fail to understand why the platform requires my banking information. Nevertheless, in urgent need of the funds and wishing to cooperate, I promptly submitted all requested documents and completed the biometric verification. As of now, I am still unable to resubmit the withdrawal request. Over the past week, I have repeatedly contacted the platform via email and through my IB/account manager to inquire about the review status. The relevant department either ignores my inquiries entirely or provides vague, non-committal responses, citing the ongoing review as an excuse. To date, my withdrawal remains in limbo. The account's profit is merely over USD 5,000. More critically, the account still holds my initial principal investment of USD 20,941.64. Given such illegal and non-compliant practices, what introducing broker would dare to cooperate with such a platform in the future? What investor would feel safe depositing funds? I call upon media friends to help expose this platform's misconduct by sharing my case. Simultaneously, I will commence legal proceedings to defend my legitimate rights and interests. I urge all clients to steer clear of this platform. If you've had a similar experience, please share your story in the comments below. Let us organize and stand together to protect our rights.

Original

AXI非法冻结本人账户出金(含本金)将近1个月 我是AXI(AxiTrader Limited )注册客户,注册邮箱louis6****0@outlook.com,相关账户88****7,88****1。本人在2025年11月17日注册开户,并在11月18日入金20941.64美元并进行交易 2025年11月23日,本人首次提交出金,正常为1-3个工作日到账,但直到12月3日本人并未收到任何资金,且原本2笔出金被退回至本人交易账户 AXI平台以资金审查为理由,要求本人提供银行流水,收入证明,入金凭证以及生物识别验证。本人是通过加密货币形式入金,也是通过加密货币形式出金,我不清楚为什么平台需要我提供银行相关信息。但本着急需用钱以及友好原则,本人按该平台要求,第一时间提供了所有资料以及生物验证,但截止目前,依然无法再出提交出金 本人最近一周曾多次发送邮件以及通过代理/平台客户经理询问审核进度,但该平台相关部门要么不回复,直接忽略本人询问;要么以审核为由,消极对待 截止目前,本人出金依然遥遥无期,账户盈利仅仅5000多美元。况且该账户里面还有本人入金本金20941.64美元。 请问该平台此违法违规行为,以后哪位代理还敢合作,哪位投资者还敢入金。请媒体朋友协助本人反馈曝光该平台。与此同时,本人即日起将使用法律手段维护自身合法权益,同时号召广大客户远离该平台。如有类似遭遇,可在下方留言,大家组织起来,共同维护自身合法权益

15h

Hong Kong

Unable to Withdraw

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