2020-04-15 01:19
China
IC Markets gives no access to withdrawal
[Object]
IC Markets Global IC Markets Global
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Amount]

$1,450(USD)

[Time]

118day19hour

2020-08-11 20:23
Hong Kong China Hong Kong China
2020-04-20 10:41
Australia

Reply

Two accounts with different identities were monitored on your side. Before the market closed on Friday, one account was opened for long positions while the other account was opened for short positions. After the opening on Monday, one of the accounts saw a large amount of liquidation. We require you to repay the money owed to us in accordance with company policies and relevant service terms.

2020-04-15 13:52
Hong Kong China Hong Kong China

Contact Broker

2020-04-15 11:14
Hong Kong China Hong Kong China

Verified

2020-04-15 01:19
Hong Kong China Hong Kong China

Start Mediation

I placed the order which was opposite from the client on Friday. On the Monday, the client’s account became liquidated and I made profits, while I was asked to make up for the client’s losses before withdrawing money. They even blackmailed that I did hedging maliciously, hiding my account and giving no access to withdrawal.

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