Global Broker Regulation Inquiry App
About 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

Refusal to allow withdrawals and freezing assets for profitable users.

FX2805511133
1-2 years
Unverified

Exposure

My account was activated in November 2023. Initially, I lost a lot of money, depositing about $18,700 USD. My trading was inconsistent, mostly losing with few wins, and I rarely made withdrawals because I would lose all funds before having a chance to withdraw. In November 2024, my investment skills improved along with favorable market conditions, and my investments went smoothly. From $200, by December 5th, 2024, my account balance had accumulated to $170,000 USD. I made a small withdrawal of $2,000 USD. Later, when I first applied for a withdrawal of $10,000 USD, the company's risk control department asked me to submit a video holding my ID card. This information had already been provided at the time of account opening along with proof of address. After a day of slow review, on December 6th, they changed their stance saying it did not comply with investment regulations and the company refused to pay any balance and froze my account. Can a regulated company just freeze user funds at any time?

Original

對於盈利用戶,拒絕出金凍結資產

本帳號於2023/11月啟用,一開始輸了很多錢,大約入金1.87萬USD,中間斷斷續續贏少輸多,很少出金,出金前就賠光了,今年2024/11月,投資能力有所提升,加上市場預期,投資上很順利,從200USD到12/5號時,帳戶累積餘額到達170000USD,小額出金了2000USD,再後來第一次申請10000USD,卻收到公司風控部門要求提交個人手持身分證影片,這部分已在開戶時提供身分證照片,另外地址證明也提供過,過了一天的緩慢審查,12/6號卻改口說不符合投資規定,公司不願給付任何的餘額,並且凍結本人帳號,一間受監管的公司,難道可以隨時凍結用戶資金嗎

2024-12-08

Taiwan

Unable to Withdraw

Most Comments (Week)

  • XS

  • Invidiatrade

  • STRIFOR

  • CRUCIAL MARKETS

    4
  • THAURUS

    5
  • MONETA MARKETS

    6
  • RADEX MARKETS

    7
  • on fin

    8
  • FXNX

    9
  • OEXN

    10

To view more

Download the 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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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