WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

All(5)

Latest

Positive(1)

Exposure(4)

Exposure
Unable to withdraw
On June 1, I want to withdraw money and I have to pay taxes. The customer service said, "Dear, after checking, your withdrawal amount is 41404USDT. Since the balance of your account has not yet paid personal income tax, it has been intercepted by the tax system. Please pay the required personal income tax in time. According to the tax law of Hong Kong (taxes of income tax nature paid in Hong Kong can be deducted), pay 45% of personal income tax (18631.9USDT) according to the personal account. After the personal income tax payment is successfully processed, the funds will be transferred to your bank account within 2 hours (after the personal income tax is paid, withdrawals below 1 million USDT do not need to be paid again)." On June 10, the customer service said, "Dear, after checking, due to risk control in your personal account, the system shows that your account is a high-risk account and a red alert is displayed when withdrawing money. Your personal credit score is currently 90 points. For the safety of your personal funds, you can apply for this platform to guarantee the elimination of your personal bad credit. You need to increase your credit score to 95 points. If you keep your account free of violations every month, you can recover 2- 3 points. If you need to restore your credit score urgently, you can pay 5000USDT for each point (1000USDT) to increase it to 95 points! This platform does not charge any fees. You can withdraw all your money after the certification is completed!" On June 12, the customer service said, "Hello, after checking, your withdrawal channel was damaged due to too many abnormalities in your account. You are now required to repair the withdrawal channel. To repair the withdrawal channel, you need to pay 5% of the total account funds as a deposit. The total funds in your account are: 66,837.34USDT. You need to pay (66,837.34*0.05=3,341.86USDT), (3,341.86USDT) as a deposit for repairing the withdrawal channel. After the deposit is paid, the customer service staff will submit it to the superior review department for you, and repair your withdrawal channel. The recovery time is 24 hours. Your account rights will be restored after the repair is completed, and the margin you paid will be returned to your account assets. Please complete the payment within 7 working days. If you fail to pay within the time limit, the exchange will freeze your account and charge 668.37USDT per day as a fund management fee. We apologize for any inconvenience caused to you. "On June 14, I asked about the withdrawal progress. The customer service said, "Dear, hello, due to multiple abnormalities in your account, the relevant department has transferred your funds and personal information to a third-party platform for review and withdrawal. The third-party platform replied: The queue number is 176. Please wait patiently!" On June 19, I asked what number I had selected, and the customer service said 165.
+3
筱雅
2024-06-20
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • Valetax

      6
    • Envi FX

      7
    • FxPro

      8
    • Luzuna

      9
    • LION

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    United States
    ※ The content of this website abides with local laws and regulations.
    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:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com