Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Resolved
We can’t log in to the account for no reason and can’t withdraw money, and the agency on the platform cannot be contacted.
Object 
BBI Trading
Issue
Others
Requirement
Withdrawal
Amount
$0(USD)
Time
51day18hour
Mediation Progress
Hong Kong 2023-09-07
Resolved 
lyy3313
lyy3313United States 2023-08-08
Reply BBI Trading
We have checked that the customer engaged in illegal arbitrage. The principal has been refunded, and the customer has been told clearly about our platform's rules.
Reply
Hong Kong 2023-07-18
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2023-07-18
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2023-07-17
Start Mediation lyy3313 
lyy3313We can’t log in to the accounts for no reason and can’t withdraw money. Account Lu Yuanyuan with account number 4207829, deposit 5,000 USD; Zang Libo 4207960, deposit 10,000 USD; Lu Guangyao account number 4206588, deposit 24,500 USD; Tang Ruixiang account number 4207396, deposit 13,000 USD; Sun Junrong account number 4206775, deposit into the account twice,totaling 20,000 USD. Now these accounts all can't withdraw money, and the accounts cannot be logged in. I hope the platform will solve the problem as soon as possible.
Start Mediation
Statement：
1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
To view more
Please download WikiFX APP
