My principal hasn't arrived for a long time.-TRI-Rights Protection Center-WikiFX

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Safeguarding Rights Detail -

Resolved

My principal hasn't arrived for a long time.

Object

TRI

Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$6,000(USD)

Time

84day2hour

Mediation Progress

Hong Kong 2021-05-14

Solved after user's confirmation

FX2529204202

Sensitive information

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

United Kingdom 2021-03-05

TRI

This customer is a gang-like malicious violation, and the IP is the same as the IP of multiple illegal accounts of our company. For more than a year, the violating organization has used various ID cards to open accounts intermittently to conduct illegal transactions, and exchanged ID cards for illegal transactions after each withdrawal. After our company issued the announcement of the tight payment limit at the end of the year, the customer still insisted on going it alone, and tried to unblock the account through bad reviews or complaints to avoid effective communication. Our company will no longer tolerate it. Please contact our company for effective communication with the actual controller of the violating organization.

Hong Kong 2021-02-22

Supplemental Materials

FX2529204202

How to communicate? Your company's customer service staff have blocked me directly. Please do not use excuses to delay the refund of my principal. Please return my principal. We will never have any cooperation relationship with your company!!

Supplemental Materials

United Kingdom 2021-02-22

TRI

Hong Kong 2021-02-19

Supplemental Materials

FX2529204202

Please inform the specific date and time range of the account, or contact information to solve the matter!

Supplemental Materials

Hong Kong 2021-02-22

Contact Broker

WikiFX Overseas Customer Service

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Hong Kong 2021-02-22

Verified

WikiFX Mediation Center

Verified

Hong Kong 2021-02-19

Start Mediation

FX2529204202

The account deposits 6,000 USD before and after it was disabled at the beginning of December 2020, saying that it was a principal refund. So far the principal has not been accounted for for a long time, and no one can be contacted now. Directly pulled black by customer service! ! ! !

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No Regulation

TRI

Tri Group

https://www.triltasia.com/en/

1.58

Score

5-10 yearsSuspicious Regulatory LicenseCommon Financial Service LicenseSuspicious Overrun

1.58

Score

The account was blocked by the platform. Unable to withdraw

China

Close your account after profiting. Unable to withdraw

China

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