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Trader

2022-05-01 16:15 Released in  Taiwan Taiwan

Unable to withdraw. The customer service of the platform requires to pay 10% personal income tax to withdraw. Then, the real-name trading account is locked. The customer service does not reply.

As a trader in my real-name account, after successfully depositing USD8545.00 at the end of July 2021, I will conduct foreign exchange transactions in the real-name trading account. After mid-August 2021, I will contact the customer service department of the platform to apply for a withdrawal. Personal income tax, after consulting the platform customer service for many times, it has not clearly provided the contact number of Success International Foreign Exchange and Futures Co., Ltd. of the platform company's Asian service department in Hong Kong and the platform company's valid registration information for financial and financial supervision. As of the beginning of October 2021, the platform's customer service no longer responds to my trader's inquiries and related questions, and has lost contact so far, so my balance in the platform's MT4 real-name trading account has been frozen in the account, and I cannot withdraw funds. No door. Then, through the foreign exchange Tianyan inspection software WiiKiFX to verify the negative evaluation of the foreign exchange dealer platform, it is also found the exposure record that more than ten traders have been defrauded and unable to withdraw funds.

Unable to Withdraw

The following is the original recommendation

無法出金,平台客服部要求先繳交個人盈利所得稅10%後,才能出金,隨後實名交易帳戶被鎖定,客服不回應。

本人實名帳戶交易者,在2021年七月底入金USD8545.00成功後,進行實名交易帳戶外匯交易,至2021年八月中旬過後,跟平台客服部聯繫申請出金,被平台客服要求須再繳交個人盈利所得稅,經多次徵詢平台客服也未明確的提供該平台公司亞洲服務部門設在香港的實德國際外匯與期貨交易有限公司的聯繫電話方式與該平台公司註冊金融財務監管的有效證照資訊。至2021年十月初,該平台客服及不再回應我交易商本人的詢問相關問題,並失聯至今,致本人在該平台MT4實名交易賬戶內的餘額一直被凍結在帳戶上,無法出金投訴無門。後再經由外匯天眼查軟體WiiKiFX 的查證該外匯交易商平台的評價差評,也發現已有十多名交易者被詐騙無法出金的曝光紀錄。

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