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2021-09-16 09:59 Released in  Taiwan Taiwan

Unable to withdraw

It was a scam and the company blocked accounts. There was no response even if you made lots of orders. I deposited under the guidance of a consultant Mr Zhang in November 2020. I found it was of no regulation on NFA and then it rejected my withdrawal. I was afraid of losing my investment so I did not continue to apply for withdrawal. On August 3, 2021, I told Mr Zhang that I wanted to withdraw but he said he was busy. Then my account was liquidated by repeated orders according to transaction IP address. Mr Zhang did not reply my from that time and I could not get any help on the website.

Unable to Withdraw

The following is the original recommendation

這是個局 交易商與顧問公司配合的套路 無法出金 凍結帳戶 重複下單反應無回應

2020年11月在奇摩廣告頁面加了華爾街線上投資顧問公司的會員,接洽我的窗口是張天生張助理,他推薦Silvercrest這個交易平台並聲稱有經NFA的監管,提供監管ID:0333874有詢問NFA是否監管事實,卻得到NFA回覆我此平台沒有監管權限,於是我提出出金申請卻被平台拒絕並凍結,在多次調解後恢復倉位運作,因被凍結過我也不敢輕舉妄動打算操作一陣子再提出金要求,2021年8月3日我又鼓起向張助理提出想交付會員費及出金,張助理屢次表示在忙,當天操作ETH下一個交易單,出現30秒後重複下單的狀況,隨即爆倉,反應客服與張先生這狀況都沒有協助解決,直到我提出要請網路警察調查下單IP後,交易商與張先生就再也聯繫不上了!
我很確定我只有下一個交易單,而且兩個交易單間隔了30秒,如果是我重複下單的我怎麼可能不知道,但是平台說兩個交易單顯示的IP位置都是台灣,我請他提供具體的IP位置供警方參考,對方就再也不回應我了
華爾街的公司網站也收尋不到了,之前有問過Silvercrest交易平台與華爾街線上投資顧問公司的關係為何,平台回應是長期配合並介紹客戶給平台,但是現在我請平台找華爾街卻得不到回應

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