Unable to withdraw part 1
This trading platform is really quick on depositing, but it keep delaying for withdrawal for various reasons(tax, handling fee, margin, late fee, Expedited charges, etc) and keep requiring to deposit. After all the payments were made, they say that the deposit was suspected of money laundering and they need to cooperate with bank for investigation. If the money transferred from this platform is suspected of money laundering, it this the problem of investors or the platform itself? Also, this platform promise to compensate the loss of customer. How long does it take for bank to investigate the source of funds? The original netizens have disappeared and they are completely ignored me. How can I ask for assistance in getting the defrauded funds back?
The following is the original recommendation
無法出金part1
此交易平台入金速度很快,出金卻是一再拖延。利用各種理由(繳稅,出金手續費,保證金,滯納金,加急費用等等)不斷要求金額繳納,等到全部完成後卻說存入的資金涉嫌洗錢要配合銀行調查。此平台匯出的資金涉嫌洗錢,是投資者的問題還是平台本身的問題呢?再者此交易平台有承諾會補償用戶損失,銀行調查資金來源需要多久的時間呢?
至於當初的網友目前人已經消失,完全不予理會,請問要如何請求協助將受騙的資金拿回呢?
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