TMGM used fraudulent funds for my withdrawal, resulting in the freezing of my bank account and the forced seizure of funds.-TMGM-Rights Protection Center-WikiFX

Safeguarding Rights Detail -

LONG47483

2024-08-09 12:13

China

TMGM used fraudulent funds for my withdrawal, resulting in the freezing of my bank account and the forced seizure of funds.

[Mediating Parties]

TMGM

[Issue]

Unable to Withdraw

[Requirement]

compensation

[Settlement Amount]

¥10,795(CNY)

[Time]

30 day 1 hour

WikiFX Mediation CenterAutomatic completion after timeout

2024-09-08 14:05

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.

TMGMReply

2024-08-09 14:02

Australia

We have successfully processed the withdrawal to the designated account. For issues related to card freezing caused by force majeure factors, please contact the police and the bank for assistance.

WikiFX Overseas Customer ServiceContact Broker

2024-08-09 15:38

Hong Kong China

Contact Broker

WikiFX Mediation CenterVerified

2024-08-09 14:01

Hong Kong China

Verified

LONG47483Start Mediation

2024-08-09 12:13

Hong Kong China

Start Mediation

TMGM used fraudulent funds for my withdrawal, resulting in the freezing of my bank account and the forced seizure of funds by judicial authorities. TMGM must return my hard-earned money.

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Regulated

TMGM

Company name：Trademax Australia Limited

Score

9.13

10-15 yearsRegulated in AustraliaRegulated in SeychellesRegulated in Vanuatu

Score

9.13

Malicious liquidation

Taiwan, China 2024-08-29 09:05

Account 11022415, principal of $10,000 USD, profit of $10,000 USD, has frozen both my account and the backend, unable to withdraw funds.

China 2024-09-14 13:56