他們聲稱有監管,騙人的。
在用plus500交易一年后,我仍然無法在納稅后結清余額。客服通知我,由于第三方存入120,000USDT,我的交易賬戶已被凍結。這違反了反洗錢法規。如果我想提款,我需要將 2500 美元存入我的賬戶。
無法出金
以下為原文推薦
They claim to be regulated, false claim.
After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.