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Wiki Q&A

Not transparent with withdrawal charges

FX3336560144
6-10 years
Unverified

Exposure

I requested for capital withdrawal from my MT4 account to my borderless account at TransferWise. Since TFXI also has borderless account with TransferWise, borderless to borderless account transaction should not incurred any interbank charges. However, USD25 was still charged to my withdrawal amount on the pretext it’s for interbank charges, which as I explained is not true. When I argued further on this point, the support team just closed my ticket and said can’t helped me further.
2020-06-02

Malaysia

Others
FX1206580902

Previous Post

Unable to withdraw. I've been waiting for a year. How long do I have to wait?
FX1750603466

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Disabled website

TriumphFX
TRIUMPH INT. (SC) LIMITED
https://www.tfxi.com/en
1.64
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaEuropean Authorized Representative (EEA)High potential risk
1.64
Score

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