Illegal AXNFX Suspended Investor’s Account for No Reason
Illegal AXNFX Suspended Investor’s Account for No Reason
Recently,
WikiFX got a complaint against the illegal broker AXNFX from an Indian
investor, who suffered great losses after the broker suspended his
account for no reason. The following is his story.To get more news about
WikiFX, you can visit wikifx official website.
Event recap
The investor opened an account with a balance of US$140. But after
the first few transactions, the platform showed that the investors
account may be closed due to some errors in the trading process. A
client manager named Vincent then offered him a discount and persuaded
the investor into making more deposits in order to secure the trading
account with a low account net worth.
For the next 6 months,
investor eventually totaled his investment to US$7,500, with an account
balance of US$ 82,000 and a net worth of US$30,000. Then the investor
decided to withdraw part of his balance, and Vincent, the client
manager, suggested him to break down his withdrawal into several smaller
sums. So the investor applied to withdraw US$2,000 and US$2,500
separately, but he didn‘t got the US$2,500 withdrawal after receiving
US$2,000, and what’s worse, while waiting for the money he found his
account was closed by the client manager, leaving the rest of his
account balance inaccessible. Currently the investor cant withdraw his
remaining balance and suffered a total loss of US$14,000.
Per checking AXNFX‘s website, WikiFX failed to find any of the
broker’s regulatory information among its numerous highlights listed by
the broker itself. As AXNFX was registered in Seychelles, WikiFX also
checked the website of Seychelles‘ regulation authorities and still
couldn’t find AXNFXs regulatory information.
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