2024-08-09 13:36
China
Account 11022415, principal of $10,000 USD, profit of $10,000 USD, has frozen both my account and the backend, unable to withdraw funds.
[Object]
TMGM TMGM
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Amount]

$20,000(USD)

[Time]

36day0hour

2024-09-14 13:56
Hong Kong Hong Kong
2024-08-15 13:45
Australia

Reply

Hello, thank you for your message. We have reached out to the client to request information regarding the XAUUSD transactions that took place in March 2024, and we are currently awaiting the response. If you have any other questions, please contact the official customer service email or your account manager, and we will assist you as soon as possible.

2024-08-09 16:36
Hong Kong Hong Kong

Contact Broker

2024-08-09 13:57
Hong Kong Hong Kong

Verified

2024-08-09 13:36
Hong Kong Hong Kong

Start Mediation

I, Zhu Jianli, account number 11022415, traded with TMGM in March this year, with a principal of 10,000 and a profit of about 10,000 US dollars. They have frozen my account and have not allowed me to withdraw funds. 1. At the beginning, they asked me to upload a photo of my ID card. 2. They asked me to upload a notarized proof of residence. 3. They asked me to upload a notarized copy of my passport. 4. They asked me to upload bank card transfer records. 5. They asked me to upload wallet transfer records. I followed their requirements step by step. Now they are asking me to provide trading strategies and explanations. Are there any strategies and explanations for making money in this trade? It's been dragging on and they haven't allowed me to withdraw funds. Please help me resolve this issue.

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