Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2021-05-12 17:52 Released in  Taiwan Taiwan

ICE FX doesn’t allow the withdrawal but continues asking for a certification fee

At first, you can withdraw small amount of money. But the customer service told me that I had to pay taxes cuz my profit exceeded NT$ 400,000. 5% tax was required. After that, the customer service said I had to pay 10% of my asset for money laundering. All right. And after all these, I was asked to pay 30% of my asset cuz my verification had failed. I asked the financial administrator in Singapore and they said this broker hasn’t been regulated by them.

Unable to Withdraw

The following is the original recommendation

ICE global 不出金卻又一直要求繳交驗證帳戶資金

前期小額都可以取回,最後一次申請要提幣,客服跟我說盈利超過40萬台幣需繳稅,需繳完5%稅金,繳完方可提幣成通,繳稅後客服又說因帳戶涉嫌洗錢帳戶需再繳交總資產10%驗帳資金,繳完10%後客服又回復驗資未過須再繳交總資產30%。像新加坡金融管理局詢問該公司根本不屬新加坡金融管理局監控。

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com