Unable to withdraw-TOPIATO-Exposure-WikiFX

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Unable to withdraw

陳華楨

3-5 years

Unverified

Exposure

Maliciously deny the withdrawal and ask to pay tax for 2 million to withdraw. It started from January.

Original

無法出金

惡意不出金，說要繳稅，200萬，才可出金，從 1月就開始。

緣盡

Evade from questions, don't withdraw money

陳華楨

Customer service extorting and asking for bribes, not withdrawing money

No Regulation

TOPIATO

TOPIATO MARKET LTD (UK)

http://www.topiato.com/

1.49

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.49

Score

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