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Wintersnow Ltd: 10% Deposit for Anti-Money Laundering?!
Abstract：Scam forex brokers are capable of making excuses or justifications for tricking their uninformed trading clients into making payments which are unnecessary in the first place.
Wintersnow Ltd and its malicious deeds had been reported widely by WikiFX for the past several weeks. We at WikiFX would like to highlight this matter to inform our users about this notorious broker and its dirty tactics. Bear in mind that scam forex brokers could often share the same sly strategy even if they are not from the same organization.
Wintersnow Ltd is an unregulated forex broker receiving many complaints from its trading clients about failed withdrawals.
Wintersnow Ltd used various excuses to trick its clients into paying money, such as income tax payments and lawyer fees, all previously unveiled on WikiFX.
Read here: https://www.wikifx.com/en/newsdetail/202208111734949875.html
Read here: https://www.wikifx.com/en/newsdetail/202209095704394730.html
Today, WikiFX received another Exposure from a former trading client of Wintersnow Ltd, named Raeyu, who recently discovered that this unreliable broker had scammed him.
Raeyu made an initial deposit of approximately 22K USD into his MT5 trading account with Wintersnow Ltd. Through his own effort, he managed to triple his capital to a total of 63K USD.
He successfully pocketed nearly 39K USD of profit from trading cryptocurrencies.
He later submitted two withdrawal requests totalling 7.2K USD before realising something was fishy. His requests were left unattended, and he reached out to the customer support representative of Wintersnow Ltd.
Raeyu was told that he ought to pay a 10% deposit under the anti-money laundering agreement.
On this note, WikiFX would like to remind our users to not pay any additional funds transfer to your forex broker, no matter what they are requesting. It is every trading clients right to make a withdrawal without any extra charges. If you spot any complications during the withdrawal process, do not gullibly pay them thinking it will smooth things out. Gather as much evidence as possible and report it to your local regulatory body. Simultaneously, you can also get in touch with WikiFX through the mediums below for mediation help:
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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On the evening of November 10, 2025, the highly anticipated WikiEXPO Dubai “Welcome Party” was successfully held at the 6th Floor, Conrad Dubai, UAE. Serving as a “prelude” to the official opening of the expo, this event provided a high-end yet relaxed communication platform for representatives of global regulatory bodies, leaders of Fintech companies, renowned brokers, and senior executives of investment institutions.
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VARIANSE Review: Traders Raise Deposit & Withdrawal Issues and High Commission & Swap Charges
Are you losing both while depositing and withdrawing your capital at VARIANSE? Does the broker give the currency conversion rate excuse for this? Have you been trapped with spreads charged higher than promised? Do you bear steep commission and swap charges at this broker? Traders frequently report these trading issues online. In today’s VARIANSE broker review, we have shared some trading complaints that have grabbed everyone’s attention. Take a look.
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Is Fyntura a Regulated Broker? A Complete 2025 Broker Review
Fyntura is a broker accused by many users of posting fake reviews and running paid promotions with influencers to attract unsuspecting traders. Several users have faced withdrawal issues, blocked accounts, and manipulated trades. These are the real complaints and experiences shared by traders online. In this latest Fyntura Review 2025, you’ll learn about genuine user feedback, reported issues, and the broker’s credibility helping you make a better trading decision.
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Zetradex Exposed: Withdrawal Denials, Account Freeze & Bonus Issues Hurt Traders
Do you constantly face withdrawal denials by Zetradex? Does the forex broker keep freezing your account and wiping out your capital? Have you also undergone issues concerning the Zetradex no deposit bonus? These trading issues have become apparent as the forex broker allegedly scams traders all over. In this Zetradex review article, we have demonstrated some complaints. Read them to get a feel of what happens to traders here.
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