Unauthorized blockade of trading accounts, extortion and intimidation without verification
I received a message from the customer service staff that I had operated in violation of the rules and regulations, and immediately charged 25% security risk margin from the investors. However, the customer service staff could not put forward my violations and supporting documents at all.
After repeated review, the customer service replied that my trading account was legally profitable and there was no illegal act.
Can your arbitrarily block the investor's account and extort any margin and risk fund from the investor?
According to the principle of one person for one account, please tell me about the difference of individual bank account and the individual company account. What is unknown funds?
Excuse me, why do you charge self certification fees from investors instead of receiving personal documents and bank data?
Can it be proved by stored value and cash? Is there any document for reference to corroborate my personal data?
The following is the original recommendation
未經查證,私自封鎖交易賬戶, 勒索與恐嚇行為,
當天收到客服人員訊息,違規操作異常行為,當下立馬跟投資者收取25%安全風險保證金,然而客服人員完全提不出我違規事項與證明文件,
再來反覆的審查,客服回覆說,本人交易賬戶是合法獲利,沒有違法行為,
這間貴公司可以任意封鎖投資者帳號,在跟投資者勒索任何保證金跟風險金這樣嗎?
再來一人一戶的原則,請問一下個人銀行帳戶,跟個人公司帳戶,請問負責人都說,帳戶都在我名下,什麼叫做不明資金一說?
隨後在跟投資者要求收取自證金?
請問一下,為什麼要跟投資者收取自證金?
而不是收取個人證明文件跟銀行資料佐證?
貴公司意思是說?用儲值用現金的方式才能證明?任何文件都是參考用?不能佐證本人個人資料?
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