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ZFX Scam

dala3421
1-2 years
Unverified

Exposure

I am writing to file a formal and urgent complaint against ZFX for their unethical and fraudulent actions concerning my MT4 account. As a client registered under MT4 account number 2856855, I am deeply alarmed by their handling of my account, including the unjust clearing of my trading history and their unreasonable demands for invasive documentation. Here are my details: Registered Email: woow889988@163.com MT4 Account Number: 2856855 Initial Balance: $311,291.64 USD Current Balance: $86,191.19 USD Deposit: $41,000 USD On October 13, 2023, I discovered that my MT4 account had been inexplicably closed, leaving me unable to access it. I have attached a video recording from the same day, clearly showing that my account had accumulated profits exceeding $300,000 USD. After multiple attempts to communicate with ZFX, my account was eventually reinstated. However, upon regaining access, I found that all my trading orders and profit/loss history had been completely cleared, as evidenced b
2024-09-19

Taiwan

Scam

Reply from official ZFX

Dear valued user Mr. [Huang], we have communicated with you multiple times regarding your case and provided a complete explanation. The platform has also conducted several rounds of reviews in accordance with relevant procedures, and the final conclusion was formally communicated to you earlier. Given your continued repetition of content that does not align with the facts, to avoid misleading other users, we reiterate here: the platform has completed the review and handling in accordance with regulations, and the conclusion will not be altered by repeated or malicious comments. (Friendly reminder: spreading false information may constitute an infringement of the platform's reputation. When necessary, the platform reserves the right to take further measures.)

Original

亲爱的汇友【黄】先生,您的案件我们已经多次与您沟通并完整说明,平台也根据相关流程进行了多轮审核,最终结论已在早前正式告知您。鉴于您持续重复发布与事实不符的内容,为避免误导其他用户,我们在此再次重申:平台已依据规定完成审核与处理,结论不会因重复或恶意评论而改变。(温馨提醒:散播不实信息可能构成对平台声誉的侵害。必要时,平台将保留采取进一步措施的权利)

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