Requiring to pay huge amount of margin and refuse to withdraw-BIG UNCLE-Exposure-WikiFX

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Requiring to pay huge amount of margin and refuse to withdraw

FX1378541334

3-5 years

Unverified

Exposure

It says that the account is suspected of money laundering and has been frozen, and requires to pay the margin within time limit, and refuse to withdraw. I hope I can withdraw all funds from my account

Original

要求繳鉅額保證金，拒絕出金

說帳戶涉嫌洗錢帳戶遭凍結，要求期限內繳納保證金，拒絕出金。希望能取回帳戶內所有資金

徐俊强

They are scammers. They have not been processing withdrawals since December 2021. A lot of investors have lost their money. No response from them since then. Run far from them!!!

No Regulation

BIG UNCLE

BIG UNCLE LIMITED

http://www.biguncle.uk/index111.html

1.49

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.49

Score

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