Global Broker Regulation Inquiry App
WikiFX
Broker Search
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

Download

WITHDRAWAL SCAM

FX3234627962
6-10 years
Unverified

Exposure

I started trading on December 3, 2020, with 300,000 yen ($2,900) through account analyst named Kate. Then I deposited 1.2 million yen ($11,500) as she instructed me to add more margin to make a bigger profit. (At this point, my total deposit was about $14,000)She instructed me to aim for a cumulative deposit of $30,000, in order to have a wider margin and more profits. However, I ended up selling my other financial assets to make the deposit. This was a big mistake. (Total deposit amount: $30,722) On December 23, I told Kate that I wanted to withdraw all funds ($133,968).Kate told me that I had passed the withdrawal review and that I should pay 20.315% ($20,974) of my earnings ($103,246) as income tax within three business days. I felt this was obviously strange. However, I reported to a financial recovery agency by sending an email to support@financialrecovery.tech and their experts got back to me revealing the scam behind btcusdt and how they are not regulated, i have managed to get some of my funds back through financilrecovery.tech and my case is still in progress. BTCUSDT is a big scam and they should be brought down, they have caused more harm than good.
2021-01-19

United States

Unable to Withdraw

Most Comments of the Week

  • UITFX

  • FlipTrade Group

  • RYOEX

  • RADEX MARKETS

    4
  • Crib Markets

    5
  • XS

    6
  • NPBFX

    7
  • PFH Markets

    8
  • STP Trading

    9
  • Bitget

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com