HAIYA Trader
2020-12-31 16:45 Released in 
There is over 460,000 in my account but cleared by the background. I was told it should be under risk control but now my account balance became zero
Clear my account balance for illegal transactions. I called the police. All investors, please polish your eyes. Fraud scams.
Scam
The following is the original recommendation
我账户里46万多的，资金被后台直接清理，先前告诉我风险审核，然后两天后直接给我清零。
我在这个平台里操作资金达到46万多，他们先是不让出金，告诉我说交易异常要风险审核，让我等待，现在直接把我账户资金清零了，说我的交易盈利是不法所得。我现已报案，各位交易者，请你们看清这丑恶的嘴脸。骗子诈骗
