Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2021-07-08 20:54 Released in Japan Japan

While saying money laundering.

On suspicion of money laundering, the UK Foreign Currency Administration told me to pay the deposit twice, and now I said that if I pay the deposit of 2.6 million yen, I can withdraw the full amount. Even if I ask what was money laundering, there is no answer. Just tell them to put in a deposit. I also learned from this conversation that my person in charge is not Japanese. Dakras is a fraudulent organization.

Scam

The following is the original recommendation

マネーロンダリングと言っておきながら。

イギリスの外貨管理局からマネーロンダリングの疑いで、2回保証金を払うように言っておいて、今は保証金260万円払えば全額出金できると言い出した。
マネーロンダリングはなんだったのか聞き正しても、答えはなし。ただ保証金を入れるように言うばかり。私の担当者は日本人ではないことも今回の会話でわかった。dakrasmarketsは詐欺組織です。

Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com