"No Reply, Restricted My Account, Won't Withdraw" Victim Stated

“My name is Alina I am a trader at AAA trading platform. I am facing a Withdrawal issue with the broker. I deposited $3000 in the AAA trading platform on 25/04/2023. The same day I opened a trade on Spotify stock which made me a profit of $7709.91 and my total real money equity became $10764.91.” A user wrote in her complaint.

On April 25, 2023, the victim requested a $10764.90 withdrawal and texted her financial advisor, Harshi, for help. But, FA replied It won't be possible to give withdrawal because you overprofit in a single trade. If you want to withdraw your money then you have to deposit $5000 first else we won't give you a withdrawal.

In the Complainant's Words, Harshi started talking rudely and sent me this message “If you want to withdraw the money you have to balance the account. Deposit 5000$ and withdraw the all money. I will help”.

Further, she added, “I waited 3 business days but nothing happened. I revoked my old $10764.91 withdrawal made a net withdrawal of $5700 and kept the remaining amount as a balance in my account. I informed my manager and financial advisor about it but they stopped replying to my messages”,

The victim has sent 2 emails to AAA Trading customer support but got no reply. She stated, “They put restrictions on my account so that I can't live chat with their customer service, and one day they restricted my account fully so that now I neither can open a trade nor apply for withdrawal.”

WikiFX Review

When we searched for AAA Trading on WikiFX. We discovered that it is an unregulated broker with no license and an extremely low rating (1.29 out of 10). It also issued a warning against it, stating

Warning: Low score, please stay away!

• It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

• The current information shows that this broker does not have trading software. Please be aware!

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