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Trader

2022-06-26 02:31 Released in Hong Kong China Hong Kong China

There are various margin and taxes, and certification fees, paid one after another

The first time I applied for a withdrawal, the customer service said that the account was at risk of being stolen and that I needed to pay 120,000 RMB to remove the risk before I could withdraw. Suspected of money laundering, if you pay 50,000 RMB to remove the risk, the foreign exchange supervision bureau and the Hong Kong Monetary Authority can make remittances within 24 hours, and the recharge is endless. The recharge is a personal account without any financial guarantee.

Unable to Withdraw

The following is the original recommendation

各种保证金税收和认证金,交了一个又一个不交不给出金

第一次出金申请,客服说账号存在被盗风险需要缴纳12万人民币解除风险方可提现,交完以后还没审核又要交税12798.73美金,交完税钱等待出金时又说银行账户存在洗黑钱的嫌疑,让交5万元人民币解除风险就可以由外汇监管局和香港金管局在24小时进行汇款,没完没了的让充值,充值都是私人账户,没有一点资金保障

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