Can't weithdraw funds even if I meet the required turnover. I have to deposit funds to unfreeze my account.--Exposure-WikiFX

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Can't weithdraw funds even if I meet the required turnover. I have to deposit funds to unfreeze my account.

杏子47690

6-10 years

Unverified

Exposure

It is said that I deposit funds in multiple accounts, and that I am suspected of drawing bonus. I need to recharge 50% of the account amount to unfreeze

Original

刷够流水不给提现，说是账户被冻结了需要充值才能解冻

说是多个账户入金，说我套取彩金嫌疑，需要充值账户金额50%才可以解冻

Unable to withdraw

Fraud Web

Swissquote Asia Limited

https://en.swissquoteasia.com/

1.64

Score

ECN Account10-15 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.64

Score

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