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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
NIANSANAustralia 2022-02-18
Reply 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.
Reply
Hong Kong 2022-02-09
Supplemental Materials 
NIANSAN 
NIANSANI 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 
NIANSANThey 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 
NIANSANThis is the transfor information of deposit.
Supplemental Materials
Hong Kong 2022-02-08
Supplemental Materials NIANSAN 
NIANSANI 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
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-02-09
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2022-02-08
Start Mediation NIANSAN
NIANSANThe profit on TMGM platform cannot be withdrawn and the client manager cannot be contacted.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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