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
WM Global Forex: “Deposit your asset double or we will freeze your account.”
Abstract:Online forex broker WM Global Forex accused the trader of getting involved in money laundering. And asked the trader to deposit his funds twice as much. Otherwise, WM Global Forex threatens to freeze the trader’s account. How did that happen?

About WikiFX
WikiFX is an authoritative global inquiry platform providing basic information inquiry and regulatory license inquiry. WikiFX can evaluate the safety and reliability of more than 40,000 global forex brokers. WikiFX gives you a huge advantage while seeking the best forex brokers.
About WM Global Forex

We got little information as WikiFX shows that this broker was newly established. However, we do know that it is registered in China and has more than 100 trading products based on what is described on its website.
WM Global Forex claimed it has more than 10 years of industry experience, but we cannot find enough evidence to prove that. Besides, we do not know who owns this firm and what its background looks like since its website looks shabby.
WikiFX has listed this broker as unregulated and gives it a fairly low score of 1.00/10, which shows that the risk of investing in this broker is obvious.

Description of the case in brief
The trade told WikiFX that WM Global Forex does not allow it to withdraw. And it asked the trader to deposit double its asset by suspecting the trader of get involving in the money laundry. The broker threatens to freeze the traders account.
Evidence gathered by WikiFX
WM Global Forex block traders withdrawal request. see below.

An uncontrollable slippage is exposed( see below)





On March 28, 2023, WM Global Forex claimed that it had a website update and maintenance, which raised the question about this broker. See below.



The victim claimed that the price of this platform is very different from other platforms.


Conclusion
Many scam brokers like to make an excuse, such as accusing traders of violating the law, and asking the clients to deposit more money when the clients want to withdraw. We believe that WM Global Forex is getting involved in a scam. WikiFX exposed this case to the public to remind all traders of the potential risks. All traders should be vigilant when investing in a broker.
WikiFX is actively reaching out to the victim and other traders hoping to find more evidence to help him resolve the problem. Please stay tuned for more information.
WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!

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.
Read more

Maven Trading Review: Traders Flag Funding Rule Issues, Stop-Loss Glitches & Wide Spreads
Are you facing funding issues with Maven Trading, a UK-based prop trading firm? Do you find Mavin trading rules concerning stop-loss and other aspects strange and loss-making? Does the funding program access come with higher spreads? Does the trading data offered on the Maven Trading login differ from what’s available on the popular TradingView platform? These are some specific issues concerning traders at Maven Trading. Upset by these untoward financial incidents, some traders shared complaints while sharing the Maven Trading Review. We have shared some of their complaints in this article. Take a look.

BTSE Review: Ponzi Scam, KYC Verification Hassles & Account Blocks Hit Traders Hard
Have you lost your capital with BTSE’s Ponzi scam? Did the forex broker onboard you by promising no KYC verification on both deposits and withdrawals, only to be proven wrong in real time? Have you been facing account blocks by the Virgin Islands-based forex broker? These complaints have become usual with traders at BTSE Exchange. In this BTSE review article, we have shared some of these complaints for you to look at. Read on!

Amillex Global Secures ASIC Licence for Expansion
Amillex Global gains ASIC AFSL licence, boosting FX and CFDs credibility. Expansion targets Asia, Australia, and institutional trading growth.

Inzo Broker Review 2025: Is It Legit or a High-Risk Gamble?
When you ask, "Is inzo broker legit?" you want a clear, straight answer before putting your money at risk. The truth about Inzo Broker is complicated. Finding out if it's legitimate means looking carefully at its rules, trading setup, and most importantly, the real experiences of traders who have used it. The broker shows a mixed picture - it has official paperwork from an offshore regulator, but it also has many user warnings about how it operates. This review gives you a fair and fact-based investigation. We will break down all the information we can find, from company records to serious user complaints, so you can make your own clear decision.
