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

اردو

Download

They maliciously approved withdrawals but refused to provide on-chain proof, owed 20,000 USDT in principal, and then disappeared and refused to communicate!

FX1780793087
Within 1 year
Unverified

Exposure

On March 12, 2026, I deposited 20,000 USDT into the AccuIndex platform (TRC20 chain, transaction time 2026-03-12 07:06:12, transaction ID: 11ca1bb43ac6999e...e8145a070d628d8, verifiable on the blockchain). The deposit process was conducted entirely according to the platform's instructions. My account had no violations or profits; I only requested to withdraw the principal after normal trading. On April 3, 2026, I submitted a withdrawal request for 20,000 USDT through the platform's backend. The platform marked the request as "Approved" on the same day, claiming the funds had been transferred to my cryptocurrency wallet address. However, as of today (May 25, 2026), my wallet has not received the funds, and the platform's claim of "withdrawal" is completely false. To verify the flow of funds, I contacted the platform multiple times via email (support@accuindex.com, marwa.jalal@accuindex.com), requesting the on-chain transaction hash (Tx Hash) corresponding to the withdrawal to verify whether the funds were genuinely transferred. The platform consistently refused to provide this crucial evidence, and all subsequent emails seeking redress went unanswered. Worse still, after I submitted my withdrawal request, the platform arbitrarily restricted my account's trading function, preventing me from placing orders. Later, they delayed the withdrawal under the pretext of "Zoom video verification," a requirement never mentioned during my account opening and deposit process. This is an illegal hurdle added after the fact, severely infringing on my privacy and financial security. I have explicitly rejected this unreasonable demand and repeatedly requested the platform to immediately lift the account restrictions and unconditionally withdraw my funds, but the platform has refused to address this issue. AccuIndex's actions constitute fraudulent withdrawals, malicious delays in repaying user principal, failure to communicate, and illegal addition of withdrawal hurdles, seriously violating the compliance standards of the forex industry and suspected of defrauding users of their funds. I hereby solemnly declare that I demand AccuIndex immediately provide the complete on-chain transaction hash of the 20,000 USDT withdrawal request dated April 3, 2026, to prove the genuine transfer of funds; if they cannot provide valid proof, they must immediately and unconditionally return the 20,000 USDT principal to my wallet address; and they must provide a written explanation and apology for their unwarranted account restrictions, the imposition of additional verification thresholds for violations, and their failure to respond to inquiries. If the platform continues to refuse to address this issue, I will continue to expose the platform's violations through all public channels, including regulatory agencies and social media, and reserve all rights to report the matter to financial regulatory authorities and the police! Complainant: JINGCHAO CHIN

Original

恶意批准出金却拒绝提供链上凭证,拖欠 20000USDT 本金,失联拒不沟通!

本人于 2026 年 3 月 12 日在 AccuIndex 平台入金 20,000 USDT(TRC20 链,交易时间 2026-03-12 07:06:12,交易 ID:11ca1bb43ac6999e...e8145a070d628d8,链上可查),入金过程全程按平台要求操作,账户无任何违规记录、无任何盈利,仅正常交易后申请提取本金。 2026 年 4 月 3 日,我通过平台后台提交 20,000 USDT 的出金申请,平台后台于当日将申请状态标记为「Approved(已批准)」,声称资金已汇至我的加密钱包地址。但截至今日(2026 年 5 月 25 日),我的钱包始终未收到该笔资金,平台声称的「已出金」完全是虚假说辞。 为核实资金流向,我多次通过邮件(support@accuindex.com、marwa.jalal@accuindex.com)联系平台,要求提供出金对应的链上交易哈希值(Tx Hash),以验证资金是否真实转出。平台始终拒绝提供关键凭证,且后续所有维权邮件均石沉大海,无任何回复。 更恶劣的是,平台在我提交出金申请后,无故限制我的账户交易功能,无法正常下单;后续又以「Zoom 视频核验」为由拖延出金,该要求在我开户、入金的全流程中从未提及,属于事后增设的违规门槛,严重侵犯我的个人隐私与资金安全。我已明确拒绝该不合理要求,并多次要求平台立即解除账户限制、无条件出金,但平台至今拒不处理。 AccuIndex 平台的行为已构成虚假出金、恶意拖欠用户本金、失联拒不沟通、违规增设出金门槛,严重违反外汇行业的合规准则,涉嫌诈骗用户资金。 我在此郑重声明: 要求 AccuIndex 立即提供 2026 年 4 月 3 日对应 20,000 USDT 出金申请的完整链上交易哈希值,证明资金真实转出; 若无法提供有效凭证,请立即无条件将 20,000 USDT 本金退还至我的钱包地址; 就无故限制账户、增设违规核验门槛、失联拒不回复的行为,向我作出书面解释与道歉。 若平台仍拒不处理,我将持续通过监管机构、社交媒体等所有公开渠道曝光该平台的违规事实,同时保留向金融监管部门、警方报案的全部权利! 投诉人:JINGCHAO CHIN

2h

Hong Kong

Unable to Withdraw

Most Comments (Week)

  • Axi

  • Invidiatrade

  • M4Markets

  • CRUCIAL MARKETS

    4
  • Trade24Seven

    5
  • GVD Markets

    6
  • MH Markets

    7
  • NPB MARKETS

    8
  • XS

    9
  • pepperstone

    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