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Resolved
Fraud platform. The profit of regular orders cannot be withdrawn. Various excuses to deny withdrawal of principal
Object
EC Markets EC Markets
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$12,160(USD)

Time

32day13hour

Mediation Progress
Resolved
WEIFENG4745
Reply
EC Markets
Principal has been refunded.

Reply

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WEIFENG4745
I, Xia Fangli, Ec trading account number 671558813 opened a trading account in the hands of the Ec Markets account manager on March 22, 2023, and deposited funds to trade. Trading until May 5, a total profit of about 9,000 U.S. dollars, during the loss, profit orders are available. On May 8, I submitted a withdrawal request, but the company did not process it for two working days. I was informed by email that my order was a toxic flow order, and I didn't even know what toxic flow was. I was asked to answer a lot of questions and provide relevant proof, and I answered all the questions raised by the company. The company did not have any more questions about the emails I sent to them, but they did not deal with the withdrawal of funds, and emailed me again on May 11, asking for more proof, including whether the funds I used for trading were legitimate income, whether I had committed a criminal offense or was under investigation, and asking for proof of that. It is ridiculous to the extreme, how shady is this kind of platform? In the interest of myself, I provided all the relevant legal proof. The company not only did not deal with the withdrawal but more shamelessly, on the 12th and sent an email asking me to provide handheld ID, proof of legitimate income, including pay slips, and the last 3 months of bank flow, I also extremely cooperative, one by one to provide, the company still does not deal with the withdrawal of funds. Until the 16th, the company directly rogue, sent an email to tell me that my orders are toxic traffic orders, belong to illegal trading, and will deduct all the profits from the account. I hereby declare: all orders are normal orders. It is because the account profit is slandered by the company with various excuses, not to give profit. I will also defend my rights to the end, and Ec black platform to fight to the end, to protect their interests. I would like to advise all investors to keep their eyes open and not be pitted by this kind of black platform, garbage company.

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