Resolved
Fraud platform cannot withdraw fund
Object 
KCM Trade
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$2,800(USD)
Time
33day0hour
Mediation Progress
Hong Kong 2022-01-12
Resolved 
XIANGFENGYIYANGZIYOU
XIANGFENGYIYANGZIYOUMauritius 2021-12-13
Reply KCM Trade
The account is suspected of money laundering, please provide your selfie with ID card to unfreeze your account.
Reply
Hong Kong 2021-12-10
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2021-12-10
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2021-12-10
Start Mediation XIANGFENGYIYANGZIYOU 
XIANGFENGYIYANGZIYOUDeposit 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.
Start Mediation
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
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
Previous Post
Kohle Capital modified rules randomly. Suspected deception
China
Next
The agent maliciously induces to earn fees and spreads, resulting in losses
China
To view more
Please download WikiFX APP
