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2021-12-03 22:16 Released in  Taiwan Taiwan

Do not withdraw and force to deposit

The application for withdrawal of 2000 USD was rejected by the customer service, saying that the cumulative deposit was 75494.65 USD and the transaction volume of three withdrawals needs to be 80 lots or more before the withdrawal can be made. However, I need to use my funds, but I was told that I am suspected of money laundering. Obviously it is my account, but it needs to be controlled by you. Which law says that I have to pay my self-certificate fees to clarify that I am not laundering money. Moreover, the payment is not paid to the government, but to the broker. This is a forced deposit.

Unable to Withdraw

The following is the original recommendation

不出金,變相強迫入金

申請出金2000USD卻收到mail客服的mail被駁回,說累計充值75494.65USD,三次提款交易量需要達到80手或以上,才可以出金,但是我需要用到我的資金,卻被硬是說我涉嫌洗黑錢。明明是我的帳戶,卻要被你受控,法律哪一條說我要繳自證金才可以澄清我不是洗錢的。而且繳錢也不是繳給政府機關,而是繳給卷商。這是變相的強迫入金。

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