WikiFX Spring Festival Message | Grounded in Transparency, Walking with Trust
As the Lunar New Year approaches, renewal is in the air. It is a moment to bid farewell to the old, welcome the new, and reflect while moving forward.
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Wintersnow Ltd: 10% Deposit for Anti-Money Laundering?!
Abstract：Scam forex brokers are capable of making excuses or justifications for tricking their uninformed trading clients into making payments which are unnecessary in the first place.
Wintersnow Ltd and its malicious deeds had been reported widely by WikiFX for the past several weeks. We at WikiFX would like to highlight this matter to inform our users about this notorious broker and its dirty tactics. Bear in mind that scam forex brokers could often share the same sly strategy even if they are not from the same organization.
Wintersnow Ltd is an unregulated forex broker receiving many complaints from its trading clients about failed withdrawals.
Wintersnow Ltd used various excuses to trick its clients into paying money, such as income tax payments and lawyer fees, all previously unveiled on WikiFX.
Read here: https://www.wikifx.com/en/newsdetail/202208111734949875.html
Read here: https://www.wikifx.com/en/newsdetail/202209095704394730.html
Today, WikiFX received another Exposure from a former trading client of Wintersnow Ltd, named Raeyu, who recently discovered that this unreliable broker had scammed him.
Raeyu made an initial deposit of approximately 22K USD into his MT5 trading account with Wintersnow Ltd. Through his own effort, he managed to triple his capital to a total of 63K USD.
He successfully pocketed nearly 39K USD of profit from trading cryptocurrencies.
He later submitted two withdrawal requests totalling 7.2K USD before realising something was fishy. His requests were left unattended, and he reached out to the customer support representative of Wintersnow Ltd.
Raeyu was told that he ought to pay a 10% deposit under the anti-money laundering agreement.
On this note, WikiFX would like to remind our users to not pay any additional funds transfer to your forex broker, no matter what they are requesting. It is every trading clients right to make a withdrawal without any extra charges. If you spot any complications during the withdrawal process, do not gullibly pay them thinking it will smooth things out. Gather as much evidence as possible and report it to your local regulatory body. Simultaneously, you can also get in touch with WikiFX through the mediums below for mediation help:
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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XSpot Wealth Exposure: Traders Report Withdrawal Denials & Constant Deposit Pressure
XSpot Wealth has found many negative comments from traders who have allegedly been deceived by the broker. Traders constantly accuse the broker of causing unnecessary withdrawal blocks and forcing them to continue depositing with it. Many user complaints emerged on WikiFX, a leading global forex regulation inquiry app. In this XSpot Wealth review article, we have investigated multiple complaints against the broker. Read on!
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SEVEN STAR FX Exposure: Do Traders Face Account Blocks & Withdrawal Denials?
Did SEVEN STAR FX make unreasonable verification requests and block your forex trading account later? Did the broker prevent you from accessing fund withdrawals? Were you made to wait for a long time to receive a response from the broker’s customer support official? Have you had to seek legal assistance to recover your stuck funds? Well, these are some claims made by SEVEN STAR FX’s traders. In this SEVEN STAR FX review article, we have looked closely at the company’s operation, the list of complaints, and a take on its regulatory status. Keep reading to know the same.
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ZarVista User Reputation: Looking at Real User Reviews to Check if It's Trustworthy
When traders search for "Is ZarVista Safe or Scam," they want to know if their capital will be safe. Nice features and bonuses do not matter much if you can't trust the broker. This article skips the marketing talk and looks at real evidence about ZarVista's reputation. We want to examine actual user reviews, look into the many ZarVista Complaints, and check the broker's legal status to get a clear picture. The evidence we found shows serious warning signs and a pattern of major user problems, especially about the safety and access to funds. This report gives you the information you need to make a smart decision about this risky broker.
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