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CWG Markets' Multiple Identities and Guilt by Association Policy: Unveiling the Truth Behind Frozen Funds

FX2192332341
Within 1 year
Unverified

Exposure

CWG Markets' "guilt by association policy" leaves no escape for normal traders. An investor, who had been trading on the CWG platform with standard operations and transparent, compliant financial transactions since account opening, faced an unbelievable situation. Merely because a client under the same Introducing Broker (IB) was suspected of violations, CWG abruptly froze the funds in all customer accounts under that entire IB! This indiscriminate action affected dozens of completely innocent traders. CWG's rationale is that if they belong to the same IB, there might be a connection, hence a uniform freezing approach is applied. This almost arbitrary method completely disregards factual evidence, causing many investors to suffer injustices and blatantly exposing CWG's operational and credibility issues! My personal ordeal: $22,780.50 frozen with no response for seven months. As a regular investor trading on the CWG Markets platform, I was fortunate to make some profits. However, when I initiated a withdrawal request, the platform refused to pay out my profits using various excuses and froze my account funds. This money has now been detained for over seven months. During this time, I repeatedly tried to contact the platform through their official email and reached out to the customer manager but never received any substantive response. This situation makes me suspect that CWG Markets is deliberately delaying to avoid paying out customer withdrawals. Major Withdrawal Issues, Platform Reputation Crumbling This is not the first time CWG has faced complaints due to withdrawal issues. Looking at online complaints about CWG, there are many cases where withdrawals are blocked: the platform delays or refuses to pay out large withdrawal requests with excuses like "backend review" or "account anomalies", leaving applications pending indefinitely. Some insiders reveal that CWG might have financial issues and intentionally delays withdrawals for liquidity reasons. Bold guess: Could it be that CWG is planning to abscond? Otherwise, why wouldn't they process customer withdrawals? CWG Markets' tactics are no longer just about delaying payments. By implementing a "guilt by association" policy, they also involve innocent customers in these issues. The freezing of funds not only arbitrarily suppresses the rights of regular traders but also creates panic: once an account encounters problems, all associated investors could become victims. This absurd practice not only insults investors' trust but also blatantly tramples on market rules!

Original

CWG Markets的多重身份与连坐政策:揭开资金冻结背后的真相

CWG Markets的“连坐政策”:正常交易者也无处逃脱 一位在CWG平台交易的投资者,自开户以来一直规范操作,资金进出记录透明且合规。然而,让人难以置信的是,仅因其所属的IB旗下有某客户涉嫌违规,CWG竟然直接冻结了整个IB旗下所有客户的账户资金!这种牵连措施波及了几十位完全无辜的交易者。 CWG的逻辑是:只要同属一个IB,就有可能存在关联,因此“一视同仁”冻结处理。这种近乎武断的方式,完全无视事实依据,让众多投资者蒙受不公,也让CWG的运营方式和信用问题暴露无遗! 我的个人遭遇:$22,780.50美元资金被冻结,长达7个月毫无回应。 作为一名正常交易的投资者,我在CWG Markets平台进行交易幸运的获得了一定盈利。然而,在我发起出金申请后,平台以各种理由拒绝支付盈利款项,并冻结了我的账户资金。至今这笔资金已经被扣押超过7个月。期间,我多次尝试通过官方邮箱联系平台,也找过客户经理,但始终没有收到任何实质性的回应。这种情况不禁让我怀疑,CWG Markets是否在故意拖延时间,试图以此手段避免支付客户的出金款项。 大额出金问题,平台信誉双崩 这已不是CWG第一次因为出金问题引发投诉。查看网络上关于CWG这个平台的投诉,有很多关于出金被卡的情况:平台在大额出金申请上拖延或拒绝支付,以“后台审核”或“账户异常”等理由长期搁置申请。一些内部人士透露,CWG可能存在财务问题,为了流动性,故意拖延出金。大胆猜想一下:难道CWG也要跑路了?不然为什么不给客户出金? CWG Markets的操作手法,早已不只是拖延支付那么简单。他们通过实施“连坐”政策,将无辜的客户也一并卷入其中。冻结资金的背后,不仅是在肆意压制正常交易者的权益,更是在制造恐慌:一旦某个账户出了问题,所有与之相关的投资者都可能成为受害者。这种荒唐的做法,不仅羞辱了投资者的信任,更是对整个市场规则的赤裸裸践踏!

2024-12-11

Hong Kong

Scam

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