Unable to withdraw
It said the Monetary Authority of Singapore required 10% of the total amount of the re-funded account as a deposit in order to prevent money laundering. Otherwise, it would withhold funds for investigation. It was a scam. The customer service and regulatory certification were all fake. Do not be cheated again.
Unable to Withdraw
The following is the original recommendation
交易商裝死不讓出金
不給出金,還謊稱新加坡金融管理局為了防止洗錢要求再入金帳戶總額10%當作保證金,不然扣留資金調查,根本詐騙
客服信箱假的,監管認證假的,有什麼是真的,不要再騙了