Global Broker Regulation Inquiry App
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

Unable to withdraw funds

筱雅
1-2 years
Unverified

Exposure

I processed a withdrawal on June 17 but did not receive the money. On June 18, I asked the customer service, and they said that the system checked your withdrawal address: Xxxxxxxxxxxxxxxxxxxxx and found that it was a risky and suspected fraudulent address. To protect the safety of your account funds, the account safety mode has been turned on for you. To close the withdrawal channel, you need to apply for a first-level certificate, which requires you to upload your ID card and the accompanying content: I guarantee that I have not participated in fraud. I also need to pay a special fund of 5800 USDT for the certificate. This amount will be reviewed separately by the financial department and will be issued to your account balance after the review is completed. This is the only solution. Since the account has transactions with a fraudulent address, a guarantee is required to process the withdrawal for you. The CSRC guarantee requires you to apply for a first-level certificate, which can be as a guarantee.

Original

無法出金

6/17辦理出金沒收到18詢問客服,平台就說經系統查詢您的提領地址: Xxxxxxxxxxxxxxxxxxxx 存在風險疑似詐騙地址,為保障您的賬戶資金安全,已為您開啓賬戶安全模式,關閉提領通道 要辦理一級證書需要您上傳本人身份證,附帶字條,字條內容:;本人保證並未參加從事詐騙‘’。並繳納辦理證書專項資金5800USDT,此款項由財務部門單獨審核,審核完成會下發至您的賬戶餘額 您好,這是唯一解決途徑,由於您賬戶與詐騙地址有往來需要進行擔保才能為您辦理出金業務,證監會擔保需要您辦理一級證書即可為您擔保

2024-06-19

Taiwan

Unable to Withdraw

Most Comments of the Week

  • capital.com

  • Skyriss

  • WELTRADE

  • StoicFX

    4
  • MultiBank Group

    5
  • FXCG

    6
  • INZO

    7
  • Plus500

    8
  • MH Markets

    9
  • Invidiatrade

    10

To view more

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to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated.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