TMGM fraud platform that does not withdraw for customer-TMGM-Rights Protection Center-WikiFX

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Resolved

TMGM fraud platform that does not withdraw for customer

Object

TMGM

Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$216,296(USD)

Time

40day0hour

Mediation Progress

Hong Kong 2022-03-20

Resolved

NIANSAN

Australia 2022-02-18

TMGM

Dear customer, please send the ins and outs of your account and order to the official customer service at support@tmgm.com, we'll check and reply it. Thank you.

Hong Kong 2022-02-09

Supplemental Materials

NIANSAN

I recived the emails from the platform when opening an account. Given the platform's strength, I chose it. But now my withdrawal application is rejected, so speechless.

Supplemental Materials

Hong Kong 2022-02-09

Supplemental Materials

NIANSAN

They send me an email that my withdrawal application was not approved. They rejected my application first and then suspended my account directly. So I can't log in the trading website.

Supplemental Materials

Hong Kong 2022-02-08

Supplemental Materials

NIANSAN

This is the transfor information of deposit.

Supplemental Materials

Hong Kong 2022-02-08

Supplemental Materials

NIANSAN

I contact the cusotmer service after failing to log in. They said I didn't register an email and then told me to contact the account manager.

Supplemental Materials

Hong Kong 2022-02-09

Contact Broker

WikiFX Overseas Customer Service

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Hong Kong 2022-02-09

Verified

WikiFX Mediation Center

Verified

Hong Kong 2022-02-08

Start Mediation

NIANSAN

The profit on TMGM platform cannot be withdrawn and the client manager cannot be contacted. The platform arbitrarily changes customer account and password.

Start Mediation

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Regulated

TMGM

Trademax Australia Limited

https://www.tmgm.com/

7.48

Score

10-15 yearsRegulated in AustraliaRegulated in VanuatuMarket Making(MM)

7.48

Score

TMGM will suspend your account when you make money! ! ! The account manager does not solve the problem, there is nowhere to appeal!

China

My TMGM account has been banned, the background account cannot be accessed, the trading account cannot be logged in, and the funds in it cannot be withdrawn

China

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