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Resolved
TMGM fraud platform that does not withdraw for customer
Object
TMGM
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$216,296(USD)
Time
40day0hour

Mediation Progress
Hong Kong2022-03-20
Resolved
NIANSAN
Australia2022-02-18
Reply
TMGM
Dear customer, please send the ins and outs of your account and order to the official customer service at support@tmgm.com, we'll check and reply it. Thank you.
Reply
Hong Kong2022-02-09
Supplemental Materials
NIANSAN
I recived the emails from the platform when opening an account. Given the platform's strength, I chose it. But now my withdrawal application is rejected, so speechless.

Supplemental Materials
Hong Kong2022-02-09
Supplemental Materials
NIANSAN



They send me an email that my withdrawal application was not approved. They rejected my application first and then suspended my account directly. So I can't log in the trading website.




Supplemental Materials
Hong Kong2022-02-08
Supplemental Materials
NIANSAN

This is the transfor information of deposit.


Supplemental Materials
Hong Kong2022-02-08
Supplemental Materials
NIANSAN


I contact the cusotmer service after failing to log in. They said I didn't register an email and then told me to contact the account manager.



Supplemental Materials
Hong Kong2022-02-09
Contact Broker
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2022-02-09
Verified
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2022-02-08
Start Mediation
NIANSAN
The profit on TMGM platform cannot be withdrawn and the client manager cannot be contacted. The platform arbitrarily changes customer account and password.
Start Mediation
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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
