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
Do not withdraw and said that my account is suspect to launder money
Object 
Fasonla Tech
Issue
Unable to Withdraw
Requirement
other
Amount
$3,354(USD)
Time
58day20hour
Mediation Progress
Taiwan 2022-08-27
Resolved 
Bobi3463
Bobi3463Hong Kong China 2022-07-28
Reply Fasonla Tech
Our company operates trading activities normally and will never maliciously control customer's account. If you have any question, please reach out to the account manager immediately.
Reply
Hong Kong 2022-06-30
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-06-30
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Taiwan 2022-06-29
Start Mediation Bobi3463 
Bobi3463I can't apply for money, and said that my account is suspected of money laundering. The platform will not update the website to avoid police inquiries. Severe slippage on the day, resulting in liquidation, follow-up inquiries on other websites are too large The platform was established in April 2022, and the assistant has cooperated for many years to defraud trust
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
Previous Post
Serious slippage and intentionally makes liquidation
Taiwan Next
Unable to withdrawUnable to withdraw money, and defrauding the liquidation to collect the arrears
Taiwan To view more
Please download WikiFX APP
