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Unable to withdraw cash on WEEX
Anna Foy
Malta 2023-09-13
Related Broker:
Fake WEEX
Regulators:
Claims: Fund Recovery
Amount: $11,000
Progress: Processing
BrokersView BrokersView is processing
2023-09-13

We have received your complaint about WEEX.


Please be informed that WEEX is an unregulated scam! 

For more details on this broker, please check our full WEEX review.


Could you please provide some evidence of your trading in WEEX (such as account number and trading and transaction records)? We will try to contact this broker for you.

Anna Foy File a Complaint
2023-09-13

WEEX cannot withdraw cash. I asked customer service. The customer service replied that two funds were transferred to me from other people's accounts. The account triggered risk control and was suspected of money laundering. 20% of the two funds were required to eliminate the risk. Later, I made several withdrawals without success. I asked customer service, and the customer service replied that 100% of the principal must be traded to meet the withdrawal requirements.    

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