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Trader

2021-08-18 16:41 Released in  Taiwan Taiwan

Unable to withdraw

I opened an account on international forex. Recently, it asked me to pay taxes before withdrawing $70000. After I made the payment, it was said that the financial management department (Singapore regulatory agency) found an investment not belong to me. It totalled $10000/TWD320,000 in the account of 2021061814370503299. I had to pay the fee within 3 days or my account would be blocked due to laundering money. Please help me get back my money.

Unable to Withdraw

The following is the original recommendation

一再藉故拖延出金

我在international forex 註冊了一個交易帳戶,近期在辦理出金的過程中,因爲提領的款項過大(70000美元),客服告知說依海外資產轉匯需繳交部份稅收,稅收繳納完成後,照理說應該是就可以出金了,結果後續客服又以因我的帳戶在辦理出金時被金管部門監測(新加波監管機構),說有一筆資金(訂單號:2021061814370503299 總計金額:10000 USD/TWD320,000 ),屬於非本人儲值,經金管檢測可能存在多賬戶洗錢,避稅,偷稅嫌疑,隨即凍結我的相關交易帳戶,且需本人在3個工作日內繳納該筆資金作為資金自證金,並在處理完成後恢復賬戶正常交易及出金,(非本人儲值資金將於辦理完成後7個工作日內退回原儲值賬戶),希望能透過這個平台取回我的資金…

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