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Trader

2022-03-19 15:45 Released in Japan Japan

No prior explanation or sharing process.

Regarding the withdrawal request, I was consulting about the request, but I was not contacted (shared) with anything important in advance. After the fact, he charges 22% of the withdrawal amount, saying that it is a passage fee. In that case, even if I said to cancel and change the amount, I was told that I could not do it because the procedure had already been completed, and I was forced to pay. (Approximately 200,000) Then, the Commonwealth Foreign Exchange Inspection Bureau got information from the Financial Services Agency of Japan that my bank account had a small transaction amount, so a deposit was required, and the withdrawal amount was 40. I have requested%. (400,000) Will the FSA provide other personal bank account information? When I was forced to pay again, I requested payment of 15% of the transaction profit as compensation because I did not get the consent of the member analyst and also stole the analysis information. (Approximately 380,000) "Getting the consent of an analyst" should be explained when opening an account. However, my lack of knowledge was pointed out and I was told that I was not qualified to trade. Due to these factors, they will not withdraw any more. On the contrary, I feel like I was in a so-called fraud, just taking money. Currently, I refuse the compensation because I think I was deceived, but I am treated as a criminal by the person in charge. He was also threatened to report to the police. Since it is a claim based on a treaty, we request that the treaty be presented, but it will be rejected if it cannot be shown to the thief. And the person in charge seems to have blocked the line, which is very troublesome.

Unable to Withdraw

The following is the original recommendation

手続きに対し、事前説明や共有されない。

出金依頼について、依頼に相談していたのに、大事なことをなにひとつ事前に連絡(共有)されない。

事後になって、通路料金だと言って出金額の22%の請求をする。それなら、キャンセルして金額を変えると言っても既に手続き済みなのでできないと言われ、やむを得ず払わされた。(約20万)

そうすると、その次にはイギリス連邦外国為替取引監察局が、日本の金融庁から私の銀行口座は普段の取引額が少ないと情報を得たから保証金が必要と、出金額の40%を請求してきた。(40万)金融庁が個人の銀行口座情報を他に提供するのでしょうか?

またやむを得ず支払うと、次には私が会員アナリストの了解を得てない、さらにはに分析情報を盗んだからと補償金として、取引利益額の15%支払いを請求してきた。(約38万)

「アナリストの了解を得る」などは、それこそ口座開設時に説明すべきこと。なのに私の知識不足を指摘され、取引する資格が無いとまでの言われる。
これらの要因で、いっこうに出金してくれません。逆にお金を取られただけの、いわゆる詐欺にあったような心境です。

現在は補償金は騙されたと思い拒否していますが、担当から犯罪者扱いをされています。警察にも通報したと脅しもされました。
条約に基づく請求と言うので、その条約を提示要求しますが、窃盗者には見せれないと拒否されます。 そして担当はlineをブロックしたようで、大変困っています。

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