Fraud platform cannot withdraw fund-KCM Trade-Rights Protection Center-WikiFX

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XIANGFENGYIYANGZIYOU

2021-12-10 13:20

China

Fraud platform cannot withdraw fund

[Mediating Parties]

KCM Trade

[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Settlement Amount]

¥18,781(CNY)

[Time]

33 day 53 Minutes

WikiFX Mediation CenterAutomatic completion after timeout

2022-01-12 14:14

Hong Kong China

30 calendar days elapsed after the broker’s last response. Without user follow-up, the ticket auto-updated to Resolved. Resubmit feedback if you dispute the result.

KCM TradeReply

2021-12-13 13:56

Mauritius

The account is suspected of money laundering, please provide your selfie with ID card to unfreeze your account.

WikiFX Overseas Customer ServiceContact Broker

2021-12-10 18:16

Hong Kong China

Contact Broker

WikiFX Mediation CenterVerified

2021-12-10 16:57

Hong Kong China

Verified

XIANGFENGYIYANGZIYOUStart Mediation

2021-12-10 13:20

Hong Kong China

Start Mediation

Deposit 2800 USD in KCM. The platform does not withdraw money, saying that the source of funds is illegal and ask you to provide a variety of unreasonable information. Everyone stays away from the fraud platform that frantically earning black money.

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

Regulated

KCM Trade

Company name：Kohle Capital Markets Limited

Score

9.03

5-10 yearsRegulated in AustraliaRegulated in MauritiusForex Execution License (STP)

Score

9.03

Kohle Capital modified rules randomly. Suspected deception

China 2020-12-30 13:11

The agent maliciously induces to earn fees and spreads, resulting in losses

China 2022-11-19 10:23