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Unable to withdraw. Margin is needed

Over 20 years
Unverified

Exposure

30% of my balance was required for wrong bank account to withdraw funds. After I paid it, over 120,000 was needed because of insufficient credit score. After all that,another margin was required for suspected money laundering. But I can’t withdraw funds in the end

Original

无法出金 要缴纳保证金

出金时说账号输入错误,要求缴纳资金的30%才能出金,缴纳后又说信用分不足,需要缴纳12万多才能出金,又缴纳后说账户涉及洗黑钱,要缴纳保证金,总之一直在缴纳保证金,一直不能出金。

2021-01-13

Hong Kong

Unable to Withdraw

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