Do not withdraw and said that my account is suspect to launder money-Fasonla Tech-Rights Protection Center-WikiFX

Broker Search

English

Download

Home -

Rights Protection Center -

Fasonla Tech -

Safeguarding Rights Detail -

Bobi3463

2022-06-29 14:13 China Taiwan

Do not withdraw and said that my account is suspect to launder money

[Object]

Fasonla Tech

[Issue]

Unable to withdraw

[Requirement]

2020031816211517242

[Amount]

$3,354(USD)

[Time]

58day20hour

Bobi3463Resolved

2022-08-27 10:38 China Taiwan

Fasonla TechReply

2022-07-28 10:13

Our company operates trading activities normally and will never maliciously control customer's account. If you have any question, please reach out to the account manager immediately.

WikiFX Overseas Customer ServiceContact Broker

2022-06-30 10:11China Hong Kong

Contact Broker

WikiFX Mediation CenterVerified

2022-06-30 08:41China Hong Kong

Verified

Bobi3463Start Mediation

2022-06-29 14:13 China Taiwan

Start Mediation

I can't apply for money, and said that my account is suspected of money laundering. The platform will not update the website to avoid police inquiries. Severe slippage on the day, resulting in liquidation, follow-up inquiries on other websites are too large The platform was established in April 2022, and the assistant has cooperated for many years to defraud trust

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

No Regulatory

Fasonla Tech

Company name：Fasonla Tech Limited

Score

1.09

Within 1 yearRegulated in United StatesSuspicious Regulatory LicenseNon MT4/5 Software

Score

1.09

Serious slippage and intentionally makes liquidation

China Taiwan 2022-08-08 19:33

Unable to withdrawUnable to withdraw money, and defrauding the liquidation to collect the arrears

China Taiwan 2022-08-27 10:39