Is Ehamarkets a Scam? Latest Cases Show Withdrawal Issues!
Is ehamarkets safe? Our ehamarkets review reveals no regulation and serious withdrawal cases. Protect your funds and read this ehamarkets broker guide now!
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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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Newton Global: Is Your Money Safe? Unpacking Recent Withdrawal Issues
Concerned about Newton Global? This review uncovers recent Newton Global withdrawal problems and highlights its unregulated status. Protect your funds – read our Newton Global broker analysis now.
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Is AC MARKETS a Safe and Worthwhile Investment? A Detailed 2026 Review
Facing issues when withdrawing funds from AC MARKETS, a US-based forex broker? Were you asked to pay a fee when seeking withdrawals? Closed your positions after earning profits, but your account fell short of the required amount by a significant margin? Did you face issues concerning wide spreads? In this AC MARKETS review article, we have investigated these complaints against the broker. Read on as we examine each complaint.
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GODO Review: Trading Conditions, Account Types & User Reports
GODO, a Mauritius-based forex broker, is gaining attention from users worldwide for the various products and services it offers to them. According to the broker’s official website, it attributes the decision and success to making trading go beyond a service to becoming an exceptional experience for clients. So, if you are already its customer or are planning to become one, here is the comprehensive GODO review you must read. The review will take you through different account types, trading conditions and user reports.
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