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Resolved
Withdrawals require to pay personal income tax, and the account will be frozen if not paid after 7 days
Object
IH Global Markets Limited IH Global Markets Limited
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$44,073(USD)

Time

48day23hour

Mediation Progress
Resolved
Sarah
Reply
IH Global Markets Limited
Please withdraw in line with the rules, and chat with the online customer service if you have any question.

Reply

Supplemental Materials
Sarah
At first, in order to convince me of his authenticity, he transferred 20k to my account. I thought the platform was safe and didn't know much about it, so I thought he was sincere and believed him, and I deposited $10k because of the minimum amount of 29,999, and he said he'd lend me 20k. Yesterday I asked him to provide transaction records, he really thought I didn't understand, and even took a screenshot of his withdrawal record of 20k on the Cryptocurrency software to fool me. The address where he withdrew the money and the address where customer service deposited in metatrader 5 for me are the same, which proves that I have been transferring money to him, and the company and customer service are provided by him, they are a gang. When I told him that I didn't have money to pay taxes, he said that his friend would help me to transfer 2k and I only needed to pay 6k. So I asked him to provide the transfer information, but he always declined with various excuses. Godness, I'm scammed.

Supplemental Materials

Supplemental Materials
Sarah
The net friend who helps me with trading online transfered 2k to my account today. I doubt his authenticity because of the 2k dollars transferred to my account. I contacted the customer service, but did not get a very clear answer. With doubts, I do not know if I met a fake company. So I am afraid to pay the tax, and hope this report can help me to get my money back. I am willing to pay the tax by deducting the money on my account. Hope to quickly receive the results of the investigation of the platform.

Supplemental Materials

Supplemental Materials
Sarah
Photo 1-3 record the transfer information from my cionbase account to an ewallet address offered by the customer service. Due to the limitation of bank card, I cannot deposit too much money into the cionbase account. Without enough money for the second trading, the people who I knew online and take trading orders from, lended me 20k by directly transfering the money from mt5 to my account. So I was told of involving money laundering. And I have to pay the tax before withdrawal. I can submit all the transfer records to prove my innocence。At the same time, I'm worried about the failure of withdrawal again if I pay the tax. Importantly, I don't have enough money for the tax. What I hope is to withdraw my money immediately.

Supplemental Materials

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WikiFX Overseas Customer Service

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Start Mediation
Sarah
I have a principal of more than 30,000 and a profit of 14,000. I want to withdraw, but the customer service said that my account principal and income are more than 5000. So I have to pay personal income tax of more than 8,000 before withdrawing. I have doubts in my mind, and ask other friends who know the business. All of them feel that the tax collection is unreasonable. Tried the background operation and can't get the money.

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1. The above content only represent personal view, do not represent WikiFX's position
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