Global Broker Regulation Inquiry App
WikiFX

All(31)

Positive(4)

Neutral(1)

Exposure(26)

Exposure
Unable to withdraw, induced fraud
We've been working on this platform for over a decade, and the platform's manager is Ito. Last year, we had a big client who deposited funds to trade the Dow Jones on this platform. When depositing, as an agent, we specifically called Ito to confirm if the Prc platform could guarantee the client's withdrawal safety. Ito guaranteed there would be no problem. But when the client made a profit of 1.13 million US dollars, they didn't allow the withdrawal and even forcibly closed the client's account claiming a violation of the rules. The worst part is, they even refused to pay our agent commission of 18,963 US dollars (I uploaded my agent backend and WeChat chat records with Prc manager Ito). It's almost been a year now. When we contact their customer service and Prc manager Ito, we get blacklisted. This platform doesn't have a hedge market platform. It's a black platform. Please be careful if you're still trading on this platform. They're after your principal. Customers must be alert when trading on this platform. Don't let the enthusiasm of the platform customer service cloud your judgement about your funds. The illegal behavior of this platform has touched the legal bottom line, it's just a new way of deceiving. Once they get the customer service principal, they re-develop new customers, and customer service personnel often change their WeChat and QQ numbers. Please reassess platform credibility with FXeye. Be careful to deposit cautiously in the garbage platform.
FX1103882997
Verified
04-28
Exposure
We have been trading on this platform for more than ten years. The person in charge of the platform is called Ito, who is a Chinese person with Japanese nationality. Last year, we had a major client who deposited funds on this platform to trade the Dow Jones Index. When depositing funds, as an agent, we specifically called Ito, the person in charge of the platform, to confirm whether Prc platform can guarantee the safety of client fund withdrawals. Ito repeatedly assured us that there would be no problem. However, when the client made a profit of $1.13 million, they refused to withdraw the funds and forcibly closed the client's account, claiming that the client had violated the rules. What's even more despicable is that they even refused to pay us the commission of $18,963 (I have uploaded the records of my agent backend and the WeChat conversation with Ito, the person in charge of Prc). It has been almost a year now. When contacting their customer service and Ito, the person in charge of Prc, they blocked and blacklisted me. This platform does not have a hedging market. It is a black platform. Customers who are still trading on this platform must be extremely cautious. The platform is eyeing your capital. When trading on this platform, customers must keep their eyes open. Don't let the enthusiasm of the platform's customer service cloud your judgment about your funds. The unethical behavior of this platform has crossed the legal bottom line, which is just another form of fraud. They deceive the customer's initial capital and then develop new customers, and the customer service personnel often change their WeChat and QQ numbers.
FX1103882997
Verified
04-26
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