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Trader

2019-12-30 19:13 Released in  Taiwan Taiwan

Unable to withdraw

1.The platform is unregulated by NFA(even its information couldn’t be found) 2. The deposit won’t be approved by the nonlocal(You will be told that your account was suspected of money-laundering when making a withdrawal). 3. The customer service didn’t tell anything with the reason of trade secret. 4. Client should pay 30% as a margin to unfreeze the account. 5. The platform will induce you to deposit by high interests(The monthly interest for 50000 RMB could reach 3.2% to 3.6%, which is calculated by the total asset). 6. With the excuse of one-to-one service, the customer service didn’t responded to my question. 7. The platform is recommended by the remitter who could obtain my information easily.

Unable to Withdraw

The following is the original recommendation

凍結帳戶 無法出金

1.到NFA查詢不到該平台接受監管(連資料都搜尋不到1筆)2.由外地的人入金不會經過本人同意(出金時告知你現在有洗錢嫌疑所以凍結帳戶)3.詢問客服有關監管機構的問題都以商業機密為由不予告知4.想要解凍帳戶必須要匯款人親自到香港一趟或者繳納30%的自證金5.以高倉息為由吸引入金(達5萬可取得月息3.2-3.6%,並且是以帳戶總資金計算)6.以客服只能1對1服務為由,不接受群組的對質(我.客服.入金者)7.平台是匯款人介紹,且匯款人是VIP,而匯款人可以直接跟客服取得我的資料

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