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2021-11-19 15:09 Released in Malaysia Malaysia

Atlantic Wealth platform is unable to withdraw. It freezes users' account by different reasons and require users to pay tax

The platform website is https://www.dxycf-fx.net/zh-cn (It is still able to log on and able to contact customer service). Through the introduction of netizens, I opened an account on the Atlantic Wealth platform. At the beginning, I just invested a small amount of money, and after making a profit, I successfully withdrew it. then, , the platform sent me an invitations for member bonus activities and applied for 50,000 USDT bonus activities. Because it was not completed within the time limit, account transactions and withdrawals were frozen, and it took 3 days to deposit funds to complete the account balance of 50,000 USDT. A few days after the completion, the attempt to withdraw funds was rejected. The reason was that there was malicious arbitrage of bonuses and the account's withdrawal function was frozen. The platform customer service said that it is necessary to complete the effective transaction flow of 5 times of the account balance within 3 days. This is unreasonable, because I have confirmed to the customer service that there is no regulation to withdraw the bonus, and it is impossible to complete the transaction flow of 250,000 USDT within 3 days. Later, the platform customer service offer another solution, that is, to promote platinum membership 10,000 USDT, the account transaction flow can be exempted within if it is completed in 5 days and withdrawals can be processed. In order to get the funds back, I had no choice but to get promoted. Because of insufficient funds, netizens borrowed funds and deposited them directly into my trading account, and the platform also approved the deposit. After completing the platinum membership, the broker said that he needed to pay the tax according to my country’s tax rate. I told the customer service that I would report it to the tax bureau by myself, but the platform said that I must pay the tax to withdraw the money. There is no way. And had to pay taxes in order to recover the funds. I thought I was able to withdraw, but I received a reminder email that my account was frozen again. I asked the customer service and was told that the account has a third-party deposit. In response to the international federal anti-money laundering call, the platform has frozen the account's withdrawal function. To unfreeze, you need to pay a deposit of 20% of the account balance. After re-examination, the funds will be returned to the account balance if they are proved to be legal. I stated that I did not know that there was a third-party deposit that violated the regulations. At that time, the platform did not remind or reject the deposit application. They did not mention the violation when I called the customer service to check the account and processed the tax payment. After paying the tax, you said that I violated the rules. The tactic that platform is considered to induced fraud. All the bonus regulations and transaction regulations are not clearly listed on the website. I asked the customer service if I need to show the transfer documents to prove the source of my funds is legitimate, the customer service did not answer my inquiry, but just kept replying to me to pay the deposit. I made deposits one by one, and I paid taxes but failed to withdraw. Even if I pay the deposit, there will be other reasons to refuse my withdrawal, so I refuse to pay again. Later, I consulted a formal foreign exchange trading company. The information obtained was that the formal platform cannot collect taxes from customers on behalf of the state. If there is suspicion of money laundering, the account can be frozen for thorough investigation to find out the legal source of funds without paying a deposit. Principal USD 86546 + tax USD9464 = USD96010 platform website https://www.dxycf-fx.net/zh-cn/ (The website can be logged in, and the customer service can be contacted)

Unable to Withdraw

The following is the original recommendation

Atlantic Wealth 平台无法出金,各种理由冻结账户,要求客户缴付税款。

平台网址 https://www.dxycf-fx.net/zh-cn/ (还能登录,客服还能联络上。)通过网友介绍在Atlantic Wealth (大西洋财富)平台开了户,开始只是投资小笔资金,盈利后也顺利提现了。之后平台发出会员赠金活动的邀请,申请了5万USDT赠金活动。因为未能在期限内完成,账户交易和提款被冻结,需要3天内入金完成账户余额5万USDT。完成几天后,尝试出金却被驳回了,理由是存在恶意套取赠金行为,账户的提款功能已被冻结。平台客服表示,必需在3天内完成账户余额5倍有效交易流水。这并不合理,因为之前向客服确认过领取赠金没有条例才出金,并且3天内根本不可能完成25万USDT的交易流水。后来,平台客服又给出了一个解决方案,那就是晋升铂金会员1万USDT, 5天内完成后可以免除账户交易流水,并办理提款。 为了拿回资金,无奈只好只好晋升。因为资金不足,网友借资直接存入到我的交易账户,平台也审核通过了入金。完成铂金会员赠金后,交易商说需要根据我的国家税收率缴付税款,我告诉客服在我会自己呈报税收局,可是交易平台说一定要缴付税金才能提款,没办法之下和为了讨回资金只好缴税。以为可以提现了,却再次收到了账户被冻结的提醒邮件。询问客服被告知账户有第三方入金,为响应国际联邦反洗钱的号召,平台冻结了账户的提款功能。要解冻,需要缴纳账户余额20%的保证金,重新审核后证明资金如果合法会归还转入账户余额。我表明自己并不知道有第三方存入违规条例,当时入金的时候平台也没有提醒和拒绝入金申请,叫客服查询账户办理缴税时也没提有违规,缴税后才说违规,平台种种手法觉得是诱导欺诈。所有赠金条例和交易条例,网页没有清楚列明。我询问客服需不需要出示转账文件证明我资金来源合法,客服没答复我的询问,就只是一直回复要我交保证金。一次一次的入金,又缴付了税款却没能出金,就算再缴付保证金也会有其他理由拒绝我出金,所以我拒绝再缴付。后来去咨询了正规外汇交易公司,得到的资料是正规平台不能代国家向客户收取税款,如有洗黑钱嫌疑可以冻结账户彻查,查明资金合法来源,不需交保证金。本金 USD 86546 + 税款 USD9464 = USD96010账号 :13601232平台网址 https://www.dxycf-fx.net/zh-cn/ (网址还能登录,客服还能联络)

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