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Trader

2022-01-01 07:06 Released in New Zealand New Zealand

Unable to withdraw

Since I started to trade spot gold, after the first investment of more than 20,000 dollars, the introducer has been asked me to continue to deposit, because when the top up reaches 100,000 dollars, I can get the trading cover fund of 4976 dollars. At that time, the platform did not specify that the amount of the transaction should be equal to the amount of the deposit before withdrawal. I asked if the platform could return the cover money to them and they said no. I had to trade. Well, Then, I had my introducer guide me through a trade to win a profit of $19,035. I think that the transaction meets the requirement so I can withdraw now, but the platform said that 20% personal income tax should be paid to a personal account. I confirmed with bank that the money of individual income tax needs two working days to arrive, but it tooks a week for the finance department to receive the transfer. Originally, it said that tax can complete in one working day. After a week, they told me that it found out that my previous sum of 50,000 U.S. dollars was to be charged by someone else, and I need to pay an additional 25,000 U.S. dollars as a pledge deposit, and it needs to stay in the platform system for a week. This fund was chargerd by the introducer who guide me to trade spot gold. It makes me wonder if they are in collusion. Because the introducer has been urging me to top up 100,000 U.S. dollars and said that I can make more money. Seeing that I have recharged 60,000 U.S. dollars and don’t plan to recharge, I recharged the platform with 50,000 U.S. dollars, but I can’t verify whether the introducer is actually recharging the platform or not. Internal collusion. I don’t plan to recharge anymore, so I am afraid that I will make other requirements after the rush. In short, I feel that the principal cannot be returned.

Unable to Withdraw

The following is the original recommendation

无法出金

我是经人既然开始炒作黄金现货,投了第一笔两万多美金后 介绍人一直让我继续充值 因为充值到十万美金 可以拿到交易补仓金4976美金。 当时平台并没有说明交易补仓金拿到以后交易的金额需要等同于充值的金额才能提现。 我问平台能否把交易补仓金退还给它们 它们说不行 一定要交易。 好吧, 然后我就让介绍人带着我交易了一次 盈利19035美金。 本以为交易达到规定要求可以提现 平台又说需要缴纳20% 个人所得税到一个个人账户。 个人所得税的钱我的银行确认明明是两个工作日到的 硬是过了快一周说财务部门才收到汇款了。 原本说报税一个工作日可以完成 过了一个星期 告诉我查到我之前一笔五万美金是找人代充的 又需要我额外交25000美金作为质押金 需要在平台系统里滞留一周 这笔代充的钱就是介绍我炒黄金现货的介绍人帮我代充的 这让我不得不怀疑它们是否是串通好的。 因为介绍人一直就怂恿我充十万美金 说这样可以多挣些 见我充了六万美金不打算再充钱 就自己给平台充了五万美金 但无法验证介绍人是真实的向平台充值还是内部串通 我不打算再充钱了 就怕冲完又提其它要求 总之感觉本金是拿不回来了 千万小心代充圈套。

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