Global Broker Regulatory Inquiry Platform
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

【Major Exposure】Anhui Mega Platform Suspected of Maliciously Deeming Violations and Blocking Withdrawals! I Demand a Refund of My $15,000 Principal!

FX2384179545
Within 1 year
Unverified

Exposure

I am publicly exposing with my real name: The Anhui Mega (MEGA FUSION) platform has serious withdrawal issues and rule abuse! 📌【Trading Situation Explanation】 I deposited $15,000 into this platform on 2026-03-16 for gold trading (as shown in Figure 1). The entire process used EA automated strategies combined with manual trading: First 2 days: Profit of approximately $2,000+ (Strategy 1) Day 3: Loss of approximately $3,000+ Day 4: No operations Day 5: Used a short-term trend breakout strategy, profit of approximately $3,000+ 👉 All trades were genuine market activities, with complete and verifiable trading records! 📌【Core Issue】 After making a profit, I applied to withdraw $9,612.33 USD (part of the principal, as shown in Figure 2), resulting in: ❗ Review took over 2 business days with no progress; ❗ Only after repeated follow-ups did the platform reply with "Violation of rules, withdrawals are temporarily not allowed\"; ⚠️ Key Problems: No violation warnings were given before the withdrawal request; Violation was suddenly declared only when applying for withdrawal after profit; 👉 Clearly indicates the existence of retroactive rule application and selective enforcement! 📌【Platform's So-Called \"Violation\" Reasons】 The platform claims I engaged in \"scalping/high-frequency trading,\" but the actual situation is as follows: Trading strategy was based on trend breakout logic; Reasonable stop-loss and take-profit settings, strict risk control; Some stop-loss orders had short holding times, which is normal market fluctuation; No high-frequency order churning, arbitrage, or hedging activities; The strategy logic was explained to the platform via the account manager but received no positive response; As shown in Figure 4: Attached are some MT4 historical trade records. 👉 The platform directly deems normal trading behavior as a violation, lacking clear standards and basis! 📌【Serious Doubts】 This platform exhibits the following suspected behaviors: Deeming \"violations\" only after a client makes a profit; Risk control rules are non-transparent, allowing for arbitrary interpretation; Using \"risk control\" as a reason to restrict withdrawals and freeze funds; 👉 Typical characteristics: Profit equals violation, withdrawal equals restriction! 📌【My Demands】 I solemnly declare: ✅ I only demand a refund of the $15,000 USD principal; ❌ I will not pursue the disputed profit portion for now; 👉 I have already made the maximum concession, only demanding the protection of the most basic fund safety! (While reserving the right to further pursue the related profit) Current Situation: Withdrawal application: $9,612.33 USD (Not approved) Account balance: $11,153.26 USD (As shown in Figure 5) 👉 Total funds: $20,765.59 USD 📌【Public Appeal】 I earnestly request third-party platforms like Forex Eye to intervene in the investigation and assist with rights protection: Urge the platform to explain the specific basis for the violation; Demand prompt processing of the withdrawal application; Safeguard users' legitimate fund safety; 📌【Follow-up Measures】 If the platform continues to delay or refuse to handle the matter, I will: File complaints with relevant regulatory authorities; Continue exposure on major platforms; Collect evidence and protect my rights according to the law; 📢 Reminder to all investors: Beware of the platform risk of "inability to withdraw after profit

Original

【重磅曝光】安汇Mega平台疑似恶意判定违规、无法出金!本人要求退还本金1.5万美元!

本人实名曝光:安汇Mega(MEGA FUSION)平台存在严重出金问题及规则滥用行为! 📌【交易情况说明】 本人于2026-03-16向该平台充值 15,000美元 进行黄金交易(如图1),全程采用EA自动化策略结合人工交易: 前2天盈利约 2,000+美元(策略1) 第3天亏损约 3,000+美元 第4天无操作 第5天采用短线趋势突破策略,盈利约 3,000+美元 👉 所有交易均为真实市场行为,交易记录完整可查! 📌【问题核心】 本人在盈利后申请出金 9,612.33 USD(部分本金,如图2),结果: ❗ 审核超过2个工作日无任何进展; ❗ 多次催促后,平台才回复“违规操作,暂不允许出金”; ⚠️ 关键问题: 出金前从未提示任何违规; 盈利后申请出金时突然判定违规; 👉 明显存在事后追溯规则、选择性执法! 📌【平台所谓“违规”理由】 平台认定本人存在“剥头皮/高频交易”,但实际情况如下: 交易策略为趋势突破逻辑; 合理设置止损止盈,严格风险控制; 部分止损单持仓时间较短,属正常市场波动; 无高频刷单、套利或对冲行为; 策略逻辑已通过客户经理向平台说明,但未获正面回应; 如图4:附部分MT4历史交易记录 👉 平台将正常交易行为直接认定违规,缺乏明确标准与依据! 📌【严重质疑】 该平台存在以下疑似行为: 仅在客户盈利后才认定“违规”; 风控规则不透明,存在随意解释空间; 以“风控”为由限制出金、冻结资金; 👉 典型特征: 盈利即违规,出金即受限! 📌【本人诉求】 本人郑重声明: ✅ 仅要求退还本金 15,000 USD; ❌ 对争议盈利部分暂不追究; 👉 已作出最大让步,仅要求保障最基本资金安全! (同时保留对相关盈利进一步追索权利) 目前情况: 出金申请:9,612.33 USD(未审批) 账户余额:11,153.26 USD(如图5) 👉 合计资金:20,765.59 USD 📌【公开呼吁】 恳请外汇天眼等第三方平台介入调查并协助维权: 督促平台说明具体违规依据; 要求尽快处理出金申请; 保障用户合法资金安全; 📌【后续措施】 如平台继续拖延或拒绝处理,本人将: 向相关监管机构投诉; 向各大平台持续曝光; 收集证据依法维权; 📢 提醒广大投资者:警惕“盈利后无法出金”的平台风险

3h

Hong Kong

Unable to Withdraw

Most Comments of the Week

  • MEGA FUSION

  • Dotbig

  • UITFX

  • Invidiatrade

    4
  • RYOEX

    5
  • CRUCIAL MARKETS

    6
  • suxxessfx

    7
  • FXCESS

    8
  • TORROSO

    9
  • FlipTrade Group

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com