WikiFX Invitation Rewards Program
Invite friends and earn points, the more you invite, the more you earn!
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
Abstract:Tax payments, remittance fees, withdrawal processing fees…These are some common excuses used by fraudulent forex brokers to hinder the withdrawal process or to get additional money from their trading clients who are about to reduce their stakes.

Oftentimes, trading clients thought that once they have made these payments, their withdrawal could be approved promptly and funds will be quickly credited into their accounts. However, in reality, this is further from the truth. Fraudulent forex brokers will do their best to reduce withdrawals, especially pyramid scheme brokers because that will increase the underlying risk of going bust for themselves should there be too much of a cash outflow.
Wintersnow Ltd has been under the radar of WikiFX recently as trading clients find their funds stuck.

Today, we are unveiling an Exposure case submitted by Robin from Arab.

Robin was asked to pay lawyer fees of approximately 2,000 USD upon his withdrawal request.

Initially, he agreed to pay for the fees after he had received the funds from Wintersnow Ltd. However, Wintersnow Ltd imposed a time limit for him to complete the payment. Feeling forced, Robin realized that Wintersnow Ltd was acting sketchy and this could be a trap that he had fallen right into.

Later on, Wintersnow Ltd cut off all communication with Robin. They read his messages on Whatsapp but refused to reply.

Robin currently has about 38,000 USD in his Wintersnow Ltd while WikiFX is actively investigating these submitted cases.

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.

Invite friends and earn points, the more you invite, the more you earn!

Did you fail to receive payouts from KUBERA MARKETS despite successfully passing the trading challenge? Failed to log in to the trading account despite passing both the evaluation and funded phase? Were you surprised by the sudden nominal fee norm to receive a funded account? Did you have to go through a long withdrawal process? We have investigated these user claims while preparing this KUBERA MARKETS review article. Keep reading!

Have your past good experiences been marred by recent cases of profit cancellations by BelleoFX, a Mauritius-based forex broker? Has your trading account been blown away by the broker’s official upon your refusal to deposit more? Did the broker’s official tell you to deposit more, even if the earlier attempt turned unsuccessful? Did the high-return promise fall flat on the ground? In this BelleoFX review article, we have investigated these allegations. Take a look!

When a trading company like Dbinvesting shows up and says it's an experienced partner with great deals like high leverage up to 1:1000 and different account types, it gets people's attention. But this appeal gets clouded by more and more serious complaints from users. This creates a big problem for people thinking about investing. The main question that needs a clear answer based on facts is: Is Dbinvesting legit, or is it a clever scam that could cause you to lose a lot of capital? This investigation wants to give you that answer. We will look past the company's marketing claims to study facts we can check. Our study will carefully look at the main worries: Is Dbinvesting watched over by a trustworthy authority? What are the real, honest experiences of people who used it? Are the many reports about withdrawal problems and Dbinvesting scam claims believable? To do this, we will use solid data from third-party checking services, such as WikiFX, including their complete regulatory check