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Resolved
Xingmai's Illegal Appropriation of Funds
Mediating Parties
STARTRADER
Issue
Unable to Withdraw
Requirement
Withdrawal
Settlement Amount
$510(USD)
Time
39day17hour

Mediation Status
Thailand7h
Resolved
SONGBAICHANGMAO-HAOYUNCHANGLAI
Australia04-07
Reply
STARTRADER
關於STARTRADER的投訴。 我們特此澄清以下事項: 由於風險管理團隊發出警報,指出客戶的交易模式可能與我們的推廣條款和公平使用政策不符,目前客戶的帳戶正在接受審查。 作為持牌經紀商,STARTRADER有義務調查任何可能涉及外部對沖、濫用推廣積分或套利行為的交易活動。這些審查嚴格按照我們的條款和條件、內部風險控制以及適用的監管要求進行。 我們特此強調,客戶的存款不會被沒收。但是,為了確保符合監管要求,在審查結束前,客戶的提款將受到暫時限制。 我們的團隊正在為客戶準備一份詳細的證據報告,其中包括交易活動分析以及相關條款的具體說明。客戶已收到相應通知。 我們想強調的是,STARTRADER始終如一地執行各項政策,公平對待所有客戶,並致力於保持透明。此案正按照內部和監管程序進行處理,客戶將在適當時候收到必要的文件和解決方案。 因此,我們懇請您在處理平台上的投訴時參考此說明。 如有任何疑問,請隨時與我們聯繫。
Reply
Hong Kong03-30
Contact Broker
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong03-30
Verified
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Thailand03-28
Start Mediation
SONGBAICHANGMAO-HAOYUNCHANGLAI
1. On March 19, 2026, I applied to withdraw 260 USDT. The platform refused the withdrawal on the grounds of "account activity review\" without specifying the basis for the review.
2. On March 20, 2026, at 18:25:30, without any corresponding transaction or my authorization, the platform unilaterally deducted 510.81 USDT from my account under the name \"Cash Adjustment - Profit/Loss,\" reducing my account balance to zero.
3. Subsequently, the platform sent an email accusing me of \"suspicious/high-risk trading\" and \"violation of promotional terms,\" but failed to provide any details of the alleged violations. My trading records can prove that there were no abnormal operations.
4. On March 21, 2026, I sent an email to info@startrader.com inquiring about the reason for the fund deduction but did not receive an effective reply.
5. On March 24, 2026, I communicated with the platform's customer service. The customer service representative admitted to a wrongful judgment regarding illegal capital outflow and promised to take full responsibility and correct the error immediately. However, no refund has been issued to date, nor have they explained the specific content of the so-called \"violation transactions."
6. I have fully preserved all evidence: withdrawal rejection emails, fund flow screenshots, trading history screenshots, customer service communication emails, and chat records, and I bear full legal responsibility for the authenticity of the complaint.

Start Mediation
Statement:
1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
