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Fxcm Restricted my account twice and asked to deposit 18000 usd
ASIF AKRAM
United Kingdom 2025-01-17
Related Broker:
Clone FXCM
Regulators:
Claims: Fund Recovery
Amount: $12,000
Progress: Replied
1 comment
ASIF AKRAM Replenished the Complaint
2025-01-21

ASIF AKRAM Replenished the Complaint
2025-01-21

BrokersView BrokersView leaves a reply
2025-01-20
Dear user,
We have received your complaint and conveyed to FXCM. However, according to your experience, you may have encountered a scam that cloned FXCM. What website did you use to open an account?
Could you please provide some proofs to support your complaint? including trading account number, deposit amount, trading records and chat history with broker. You may add proofs in your complaint.
Best regards
BrokersView Team
service@brokersview.com
ASIF AKRAM File a Complaint
2025-01-17

https://fxcm.gayspankslaves.com

2001@Fx-cm.asia received an email that you account is restricted due to anti money laundry suspect and need to deposit 12000 usd to normal it. This is two week ago. I deposited the said amount and yesterday I try to withdraw amount again mail received that your account has been restricted due to anti money laundry scan risk to normal it deposit 18000 usd. I asked the investigation report or what exactly I did wrong but they said it is uk regulation authority anti money laundry etc etc stameent the used as below. FXCM Financial Ltd Dear Customer: Hello! We are very sorry to bother you. We are [fxcm] Foreign Exchange Exchange. Recently, during the routine monitoring and verification of the remittance business and fund transactions of your international card account, some abnormal transaction characteristics were found. According to relevant laws and regulations and anti-money laundering regulatory requirements, your account currently has a risk warning of suspected involvement in money laundering activities. Please be aware that financial institutions have the obligation to cooperate with regulatory authorities to combat illegal money laundering and maintain the stability and purity of the financial market. In view of this situation, in accordance with the established procedures, we need your assistance in further investigation and clarification. At present, in order to ensure the smooth progress of subsequent investigations and the controllability of potential risks, according to relevant compliance guidelines, you need to pay a margin of 30% of the total account funds. The margin of 18,000 USDT is not a punishment for you, but a temporary custody. After the investigation is completed and it is confirmed that you have no violations, it will be returned to you in full and in a timely manner. We are well aware that this situation has caused you a lot of inconvenience, and we apologize for this. However, please be sure to pay attention. If you fail to

1 comment