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Trader

2021-04-05 11:49 Released in Japan Japan

Been told repeatedly money to be not withdrawn

We are sorry for the inconvenience. Now you have collected all the funds and imported them all into your trading account. When the deposit was paid, the withdrawal was unsuccessful even after the due date, which resulted in a fine imposed by the Administration of Foreign Exchange. In addition, the Foreign Currency Administration will monitor your bank card internationally. Remittances related to foreign currencies appear many times. Both the securities company and you believe this is an illegal operation, and therefore impose a fine of 10 million yen on the securities company. In addition, the securities company itself can only bear the burden. The total fine for you is 500,000 yen and a deposit of 2.5 million yen. (This deposit will be refunded after 1 month. During this period, no regulations may be violated.) The broker fine and your fine must be paid before April 9. A deposit of 2.5 million yen must be paid before April 16. After all processing is completed, the account authorization must be restored and the full amount must be withdrawn within 3 days.

Unable to Withdraw

The following is the original recommendation

保証金を何度も入れるように言われた結果

ご不便をおかけして申し訳ございません。

今、あなたのすべての資金を集めて、すべてあなたの取引口座にインポートしました。

保証金を納付している間、期限が切れても出金に成功しなかったため、外貨管理局の罰金を引き起こし、一連の影響を与えた。 また、外貨管理局は国際的にあなたの銀行カードを監視して、外貨に関連する送金が何度も現れます。

証券会社もあなたも不当な操作があると判断したため、当証券会社に1000万円の罰金を科しました。 また、本証券会社自身が負担することしかできません。

あなたへの処罰は、合計罰金50万円、保証金250万円です。 (この保証金は1ヶ月後に返金されます。期間中は何も違反することはできません)。

本証券会社の罰金とあなたの罰金は4月9日までに支払わなければなりません。 250万円の保証金は4月16日までに払わなければなりません。

すべての処理が完了した後、3日以内に口座権限を回復し、全額出金しなければならない。

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