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2022-01-24 21:07 Released in Hong Kong China Hong Kong China

The platform deliberately made it difficult for me to withdraw money on the grounds of anti-money laundering law

I came into contact with the platform for foreign exchange investment on September 26, 2021. At first, several of us shared an account to deposit funds into the platform, and the withdrawal went smoothly. Later, we opened accounts separately and deposited funds separately. On November 2, 2021, we decided to use personal accounts and continued to invest in foreign exchange. After a week, I was blocked in trying to withdraw funds. It has been nearly three months and has not given funds. During this period, I repeatedly communicated with the platform through emails to confirm through words, documents, bank transactions, transaction screenshots, etc. detail the legitimacy of my funds and there is no problem, and I am not involving anti-money laundering. The platform also defaulted to the legality of my funds in the email. However, the platform has always refused to withdraw funds, evaded it for various reasons, and did not give funds. Makes me physically and mentally exhausted and extremely tormented. I hereby urge someone to investigate the incident of my withdrawal, communicate with the platform, and give me the money as soon as possible! Thank you!

Unable to Withdraw

The following is the original recommendation

该平台以反洗钱法为由故意刁难本人出金

本人在2021年9月26日接触到该平台做外汇投资,起初我们几人共用一个账户入金该平台,出金顺利,后来我们各自开户,分开入金,于2021年11月2日决定以个人账户入金该平台继续做外汇投资,之后一周想要出金遇阻,到现在已经有近三个月的时间,一直没有给予出金,期间同平台通过邮件形式反复沟通确认,通过语言,文件,银行流水,交易截图等详细说明本人资金合法性,没有问题,并不涉嫌反洗钱。平台在邮件中也默认了本人资金合法性。但是,该平台始终不予出金,以各种理由推脱,不给出金。使得本人身心疲惫,极度煎熬。在此恳请派人调查本人出金事件,同该平台沟通,尽快给于本人出金!谢谢!

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