Global Broker Regulation Inquiry App
WikiFX
Broker Search
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

Download
Resolved
WITHDRAW MY Profit without my consent to company
Object
VT Markets VT Markets
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$1,649(USD)

Time

36day1hour

Mediation Progress
Resolved
FX2517195977

Sensitive information

This content involves sensitive information, so it's hidden by WikiFX

Contact Broker
WikiFX Overseas Customer Service

Contact Broker

Verified
WikiFX Mediation Center

Verified

Start Mediation
FX2517195977
I submit this formal complaint against VT Markets and its Introducing Broker, Mr. Safwan Bin Hasan, for unlawful denial of withdrawal and unfair trade practices. Evidence including emails, live chats, MT5 statements, and call/chat screenshots is attached. I met Mr. Safwan Bin Hasan at Money Expo, Mumbai, where he acted as an authorized IB of VT Markets. His contact numbers are +971527902640 and +971544820147. I traded under his IB reference. Losses of about USD 4,000 were accepted without objection. Only after profit and a withdrawal request did VT Markets allege external hedging without proof. Mr. Safwan later claimed the funds were with him but refused release after I contacted VT Markets directly. I seek immediate payment, written proof, and investigation. I reserve legal rights. [Shivratna Lambe] [shivvtmarkets@gmail.com] [MT5 -19628771] [17/12/2025]

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

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com