Resolved
Induce fraud, resulting in liquidation
Object 
TMGM
Issue
Scam
Requirement
compensation
Amount
$28,411(USD)
Time
39day8hour
Mediation Progress
Hong Kong 2023-01-22
Resolved 
ADIU
ADIUAustralia 2022-12-23
Reply TMGM
Dear customer, with respect to your problem, please send the detailed information about the relevant account and order by email to the official customer service mailto:support@tmgm.com, and we will reply to you as soon as possible after an investigation. Thank you!
Reply
Hong Kong 2022-12-14
Supplemental Materials 
ADIU 
ADIUI hope that you could negotiate with the trader, due to being unable to accept his attitude at present.
Supplemental Materials
Hong Kong 2022-12-14
Supplemental Materials ADIU 
ADIUI hope that you could help me communicate with the trader about the problem, who at present behaves with a bad attitude.
Supplemental Materials
Hong Kong 2022-12-14
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-12-14
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2022-12-14
Start Mediation ADIU 
ADIUI met a person named Li Shiwenwen on Jintou.com. She said she was an EA trader, and then added her WeChat, and kept posting screenshots of EA's profits to me, in order to induce me to follow him to open an account in tmgm, and Signed an ea operation agreement with her, during which she only exaggerated the huge profits, but did not mention the risk of ea operation. Later, I handed over the account to her for operation, which led to a liquidation on August 15th, with a loss of 200,000 RMB. They ignored me later, this person must be from your platform, and must have something to do with your platform, I hope you, as a formal platform, can help me deal with this matter as soon as possible, and don't make trouble in the end so that both parties are not happy
Start Mediation
Statement：
1. The above content only represent personal view, do not represent WikiFX's position
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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
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Withdrawal and transfer issues
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On April 25, 2022, the account was liquidated due to the inability of the of platform to make up positions.
China
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