TMGMReply

2025-12-05 14:26

Australia

Reply

Dear Valued Client, Our investigation has found that your account is suspected of engaging in irregular trading activities. Your withdrawal request was reviewed and processed yesterday. If you have any further questions, please contact TMGM Official Customer Support at support@tmgm.com. We are always here to assist you.

CAIWENJIStart Mediation

2025-12-04 10:43

Hong Kong China

Start Mediation

In November, I deposited 14,000, and by December 1st, I had lost over 2,000. I withdrew 2,300 midway. On the 1st, they emailed me saying my account was banned and that they would close my backend in three days, requiring me to submit a video holding my ID within three days to apply for withdrawal. I followed their instructions and sent the video, but received no response for several days. When I contacted customer service, they confirmed receiving my video and said it would be processed. However, they kept delaying until the 4th, when they abruptly closed my backend, locking me out. I still had over 10,000 of my principal left inside. The platform's malicious act of withholding my principal is outright fraud.