Resolved
Funds are frozen
Object 
Tickmill
Issue
Others
Requirement
compensation
Amount
$800(USD)
Time
34day23hour
Mediation Progress
Hong Kong 2024-04-24
Resolved 
ZAGENCICHU
ZAGENCICHUUnited Kingdom 2024-03-25
Reply Tickmill
Could you please specify which transaction you are inquiring about and the date and time of the transaction?
Reply
Hong Kong 2024-03-21
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2024-03-21
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2024-03-20
Start Mediation ZAGENCICHU 
ZAGENCICHUIt involves deposits from 2022 to the present, totaling 5,000 yuan. Frozen by the Public Security Bureau. Because the person who collected money when depositing money is currently involved in an online gambling case, the Public Security Bureau needs to provide evidence of fund transactions. Currently contacting the platform, there is no evidence to prove one’s innocence. Let’s talk about time. It only provides the transaction records of its account, with no corresponding RMB amount, no accurate time correspondence, and no information on the payee. When something like this happens, there is no safety guarantee other than shirking responsibility.
Start Mediation
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
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
Previous Post
Deposit was refused after transfer
China
Next
Deposit cannot be made when the margin is insufficient
China
To view more
Please download WikiFX APP
