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FX4030486953
1年内
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我建议所有印尼交易者远离这家经纪商。2025年3月,我持有的1.5亿印尼盾Deriv账户因“涉嫌异常交易”突然被冻结。此前我持续通过做多美元/印尼盾交易获利,怀疑平台恶意阻挠我提现。客服要求我提供近六个月的银行对账单、资金来源证明,甚至水电账单,远超“了解你的客户”(KYC)标准。提交所有文件后,对方竟要求支付10%的“资金验证费”才能解冻账户。经曼迪利银行查询发现,资金已被转至毛里求斯离岸账户,而非平台声称的雅加达分行账户。账户冻结已逾三个月,Deriv客服通过WhatsApp彻底失联。然而其印尼官网仍在宣传“资金安全保障”。如此公然欺诈令人发指。

原文

I advise all Indonesian traders to stay away from this broker. In March 2025, my Deriv account, holding 150 million rupiah, was suddenly frozen due to "suspected unusual trading." I had previously been consistently profitable in long USD/IDR trades, and I suspected the platform was maliciously blocking my withdrawals. Customer service requested nearly six months of bank statements, proof of source of funds, and even utility bills, far exceeding Know Your Customer (KYC) standards. After submitting all the documents, I was asked to pay a 10% "fund verification fee" to release my funds. Inquiries with Mandiri Bank revealed that my funds had been transferred to an offshore account in Mauritius, not the Jakarta branch account claimed by the platform. Three months have passed since the account was frozen, and Deriv customer service has disappeared via WhatsApp. Yet, their Indonesian website still advertises "fund security and assurance." This blatant fraud is appalling.

09-01

印尼

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