WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

All(8)

Latest

Positive(3)

Neutral(3)

Exposure(2)

Exposure
Please help
In recent days, after an advertisement on YouTube where they announced the Litecoin trade, selling it more expensively in this broker, I entered an amount worth USD 7,000 = in this currency transferred from Binance and after selling these already in this broker and remained in USDT worth USD 8333  When I want to challenge them, the system tells me that due to KYC I need to deposit to be able to unfreeze the account and have the entire balance. This seems very arbitrary to me since this has never happened to me in any other broker, I don't have this amount to be able to deposit and I doubt if they come up with another requirement to keep everything deposited. I carried out KYC verification, I sent documents and I kept this up to date. I have asked you to please take me into account since I have this capital to work and they left me blocked in my work system, which is the livelihood of my family and my parents who depend on my work. They respond that they cannot do anything since it is the system that does not allow the account to be unfrozen and that after the minimum deposit regardless of the time, the account will be left for withdrawal. I made two more small deposits to see if the account was unlocked and I could withdraw but it was not reflected in the balance after asking about this they answered me that for not depositing the value Minino required, these values would not be credited or it will take a month to do so. The balance reflected in the account does not include the last two deposits. I am very distressed by this situation and I request your collaboration since I have no one else to solve this problem. Please if you can give me a hand with this I would be immensely grateful since I am going through a very complicated situation. 
+3
Caprix
2024-05-26
Write a comment
  • Say something
    Review

    Most Comments of the Week

    • NEWRGY IMEX

    • Deleno IFC

    • HERO

    • NAGA

      4
    • Dbinvesting

      5
    • FxPro

      6
    • RoboForex

      7
    • Luzuna

      8
    • Envi FX

      9
    • Wiolin

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    United States
    ※ The content of this website abides with local laws and regulations.
    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:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com