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Resolved
There is a slippage in TradeMax. Unable to withdraw.
Object
TMGM
Issue
Scam
Requirement
other
Amount
$73,000(USD)
Time
59day0hour
Mediation Progress
Hong Kong2020-10-30
Resolved
YUNIXIANGBANLike you
YUNIXIANGBANLike youAustralia2020-09-25
Reply
TMGM
TMGMPlease have a check.
Reply
Australia2020-09-09
ReplyTMGM
Withdrawals have been made.
Reply
Hong Kong2020-09-01
Contact Broker
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2020-09-01
Verified
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2020-09-01
Start MediationYUNIXIANGBANLike you
YUNIXIANGBANLike youI was introduced to open an account in TradeMax by a stranger on June 19, 2020. He said XAU/USD would cock up recently and asked me to deposit. I didn’t know how to use this trading software. So I deposited under the salesman’s guidance. The different direction caused forced liquidation. I applied for withdrawal on July 2 but the money hasn’t been to my account yet. This platform conned me out of CNY530,000.
Start Mediation
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