Unable to withdraw money (the service provider’s broker requires a margin)-Aden Markets DOO-Exposure-WikiFX

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 money (the service provider’s broker requires a margin)

畫個圈圈⭕️

1-2 years

Unverified

Exposure

After paying the dividend on December 7, the cash withdrawal was refused. On December 8, the cash withdrawal was refused. It was said that the capital account was frozen (the reason was suspected of involving money laundering). The corresponding deposit was immediately withdrawn from the account. The second supervisory bureau investigation confirmed that the account was empty. Money laundering can be withdrawn (about 1-3 months). Yesterday, December 20, AdenMarkets Doo Manager Lin said that cash can be withdrawn. The capital account has been confirmed to be free of money laundering. Now you need to pay a deposit of 15% before you can withdraw. I don’t understand why I need to pay a deposit before I can withdraw money even if my account is restored.

Original

无法出金（服务商经济人要求缴保证金）

12月7號繳完分成提現、12月8號被拒絕提現、說資金帳戶被凍結（原因懷疑涉及洗錢行為）第一繳相對的保證金可以立馬提現到帳、第二等監管局調查證實帳戶無洗錢行為可以提現（大概1-3個月）昨天12月20日、AdenMarkets Doo林經理說可以提現了、資金帳戶確認無涉及洗錢行為（現在需要繳保證金百分之15、可以提領、我不明白為什麼都恢復帳戶還需要繳保證金進去才可以提領？

畫個圈圈⭕️

Unable to withdraw funds. Manager Lin, the broker in Taiwan, asked me to pay a deposit, but I complained. He said he could withdraw the money if I dropped the complaint. But now I still can’t withdraw money, it’s a scam.

畫個圈圈⭕️

Unable to withdraw money (the service provider requires a deposit)

Unverified

Aden Markets DOO

https://www.adtradeforex.com/index.html

1.35

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.35

Score

Most Comments of the Week

AssetsFX
CLEANO
RubyFX
StoicFX

4
Invidiatrade

5
GRACEX

6
MH Markets

7
Admiral Markets

8
capital.com

9
NPBFX

10

Most Comments of the Week

To view more

Please download WikiFX APP