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Resolved
Deposit fraud
Object 
MOKFX Global
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$0(USD)
Time
131day22hour
Mediation Progress
Japan 2022-10-13
Solved after user's confirmation 
Zin Aoi
Zin AoiSensitive information
This content involves sensitive information, so it's hidden by WikiFX
United States 2022-06-17
Reply MOKFX Global
The customer was involved in illegal deposit, like multi people fund deposit, and their capital source and intention is not clear.
Reply
Sensitive information
This content involves sensitive information, so it's hidden by WikiFX
Hong Kong 2022-06-06
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-06-06
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Japan 2022-06-03
Start Mediation Zin Aoi 
Zin AoiWhen I tried to withdraw profits, I was asked for a deposit due to the involvement of third party funds and made a transfer, but within 3 business days it was said that it was refunded but it was not, and I was suspected of insider trading and asked for a deposit. .. I was told that I should transfer the deposit to return the deposit involving a third party. This clearly seems to be a fraudulent technique.
Start Mediation
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