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
Ic can only withdraw as much as you deposit. There is a money laundering bug
Object 
IC Markets Global
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$3,000(USD)
Time
45day15hour
Mediation Progress
Hong Kong 2022-12-31
Resolved 
YESHENGJIUCAI
YESHENGJIUCAIAustralia 2022-12-01
Reply IC Markets Global
Please reach out to the platform customer service for help about the withdrawal.
Reply
Hong Kong 2022-11-16
Supplemental Materials YESHENGJIUCAI
YESHENGJIUCAII was required to withdraw up the principal first, but the money I deposited was lost due to liquidation. Now I make a profit from the 70 US dollars that I deposited later. I have already withdrawn 400 usdt, why do you ask to continue to withdraw the money. Do you mean that the money that was burned still belongs to me? It is unreasonable to be asked to withdraw all the principal by UnionPay.
Supplemental Materials
Hong Kong 2022-11-16
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-11-16
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2022-11-15
Start Mediation YESHENGJIUCAI 
YESHENGJIUCAIIc can only withdraw as much as you deposit. There is a money laundering bug. There are various barriers to withdraw, UnionPay deposits, and you can only withdraw as much as you deposit. According to its policy, you can only withdraw as much as you enter into UnionPay, and then other USDT will be withdrawn to customers. The key is that I did not deposit with UnionPay, and a small part is Alipay. Wechat deposits, most of them are usdt deposits, and now usdt also has this requirement. In turn, I must withdraw funds from UnionPay. In the final analysis. They just don’t give it.
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
Malicious operate in the background, deducting money, deducting 24% to 30% profits
China
Next
Slippage causes a huge loss
China
To view more
Please download WikiFX APP
