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XM.com:the unfair seizure of my XM profits

My Details: · Full Name: [Zaid Zulfiqar] · XM Account Number: [303540484] · Email: zaidzulfiqar58@gmail.com What Happened: I deposited 350 USD into my XM account using my cousin's Binance Pay account. XM accepted the deposits without any warning or objection. I traded and generated profits. · 13 June 2026: I requested withdrawal of 350 USD — went to "Pending" status. · 15 June 2026: XM deducted -634.38 USD from my account (ADJ01-COR12) — this is my seized profit. · 17 June 2026: XM Support and AML Unit both confirmed investigation complete — I was eligible to withdraw. · 19 June 2026: XM suspended my account and nullified all profits, citing third-party deposit violation. My original deposit was returned but my profit remains seized. I am not a fraudster. My KYC is complete. I was never warned at deposit time. My Request: Please help me recover my hard-earned trading profits. Attachments: 7 screenshots attached Sincerely, [Zaid Zulfiqar]

匿名用户
匿名用户发布于2026-06-23 09:47:47
[投诉编号]
13686
[投诉对象]
[投诉要求]
全额退款
[涉诉金额]
634.38元
[处理进度]
已回复
XM.com
XM.com回复2026-06-24
您好,这边查看到您是巴基斯坦账户,由于这里是负责中港澳台的客户,不同的国家有不同的权限,您的账户投诉事宜,建议您联系您的客户经理或是英文客服咨询比较快捷方便。另外,您也可以邮件到 support@xm.com 咨询,謝謝。

We noticed that you are holding a Pakistani account. Since permission and access vary by country, for your account issue, we kindly suggest reaching out to your Account Manager or our English Support Team for more efficient assistance. Alternatively, you may also email your inquiry to support@xm.com. Thank you very much.
斑马投诉消费者服务平台
斑马投诉消费者服务平台商家处理中2026-06-23
已分配商家 XM.com
斑马投诉消费者服务平台
斑马投诉消费者服务平台审核通过2026-06-23
匿名
匿名外汇投诉找斑马2026-06-23
My Details:

· Full Name: [Zaid Zulfiqar]
· XM Account Number: [303540484]
· Email: zaidzulfiqar58@gmail.com

What Happened:

I deposited 350 USD into my XM account using my cousin's Binance Pay account. XM accepted the deposits without any warning or objection. I traded and generated profits.

· 13 June 2026: I requested withdrawal of 350 USD — went to "Pending" status.
· 15 June 2026: XM deducted -634.38 USD from my account (ADJ01-COR12) — this is my seized profit.
· 17 June 2026: XM Support and AML Unit both confirmed investigation complete — I was eligible to withdraw.
· 19 June 2026: XM suspended my account and nullified all profits, citing third-party deposit violation.

My original deposit was returned but my profit remains seized. I am not a fraudster. My KYC is complete. I was never warned at deposit time.

My Request:
Please help me recover my hard-earned trading profits.

Attachments: 7 screenshots attached  

Sincerely,
[Zaid Zulfiqar]
附件1
附件2

声明:

1.以上内容仅代表投诉者本人,不代表斑马投诉立场。
2.未经授权,本平台案例禁止任何转载,违者将被追究法律责任。
3.斑马投诉处理投诉不收取任何费用,凡以斑马投诉名义收费的均为冒充、欺骗行为,请及时与斑马官方反馈。举报VX:ban8net。
4.请大家选择官方渠道解决消费纠纷,不要轻信第三方机构或个人办理退费以免受骗。请不要随意通过QQ或微信等方式添加陌生人,更不要给陌生人汇款,谨防被骗。
5.为了更高效的解决投诉及提升消费者维权意识,提交投诉即视为授权斑马投诉/外汇密探/海投排行使用该投诉内容(使用范围包括但不限于平台及合作方官方微博、微信、视频、海报、新闻稿件等)。

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