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
Resolved
Refused a $50,000 withdrawal and altered trading records and account balance
Mediating Parties
NCE NCE
Issue

Unable to Withdraw

Requirement

Withdrawal

Settlement Amount

$91,000(USD)

Time

52day23hour

Mediation Status
Resolved
PANGXIEJUN8942
Reply
NCE
感谢您的监督与反馈。 经安全团队核查,您反映的交易账户确涉及部分订单涉嫌利用系统漏洞进行不当操作。 我们已于4月13日完成处理,对相关账户采取了以下措施: • 冻结违规交易所得 • 永久限制交易权限 • 扣除违规收益并强制出金 后续将进一步加强风控监测,确保交易环境公平公正。

Reply

Reply
NCE
感谢您的监督与反馈。 经安全团队核查,您反映的交易账户确涉及部分订单涉嫌利用系统漏洞进行不当操作。 我们已于4月13日完成处理,对相关账户采取了以下措施: • 冻结违规交易所得 • 永久限制交易权限 • 扣除违规收益并强制出金 后续将进一步加强风控监测,确保交易环境公平公正。

Reply

Supplemental Materials
PANGXIEJUN8942
非常奇葩的是,本人盈利单子利润全归零,btcusd输掉的却全部存在,客户赢的归平台,输的归客户

Supplemental Materials

Supplemental Materials
PANGXIEJUN8942
wtibtc的平仓价根本不是平台交易记录价,否则也就不可能平仓之后有66000多美元的盈利,纯粹平台随意删改的,其行为实属欺诈,有图为证

Supplemental Materials

Contact Broker
WikiFX Overseas Customer Service

Contact Broker

Verified
WikiFX Mediation Center

Verified

Start Mediation
PANGXIEJUN8942
On the morning of April 13th, I deposited $25,000 and went long on 10.1 lots of wtibtc and 0.1 lots of xaubt, making a profit of over $66,000. The platform refused my $50,000 withdrawal and changed the profit from the 10.1 lots of wtibtc to zero, causing my account to show a loss of over $5,100. When I consulted customer service, they claimed I abused the negative balance protection. However, I closed the positions myself, so there was no issue of maliciously triggering liquidation to abuse the negative balance protection. I request the intervention of Forex Eye to recover my principal and profits, and I would be extremely grateful.

Start Mediation

Statement:

1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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