Global Broker Regulation Inquiry App
WikiFX
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
Resolved
Will not send the funds in the account to customer
Object 
SAEN
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$56,372(USD)
Time
58day0hour
Mediation Progress
United States 2022-08-08
Resolved 
Xb14462
Xb14462United Kingdom 2022-06-29
Reply SAEN
Please send the information to the email jinfo@saenfx.com, and the specialist will deal with the problem.
Reply
Hong Kong 2022-06-13
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-06-13
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
United States 2022-06-11
Start Mediation Xb14462 
Xb14462The customer service agent “Amy” requested analyst fees for Analyst Ryoko Mizutani aka Michael Bode be paid prior to funds being sent. After these fees are paid the customer service agent then ask for the taxes on the money in the account to be paid as a requirement to release the funs. after negotiating a price with customer service agent I sent over the money to pay taxes in order to receive the funds in my trading account. The customer service agent confirmed my transaction and stated that the total funds in the account would be sent to my provided crypto wallet address by 4pm Friday June 10th, UK time. after saying this the funds were never sent and communication with the customer service agent was blocked due to her removing her number from whatsapp where the communication was taking place.
Start Mediation
Statement：
1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
JapanTo view more
Please download WikiFX APP
