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2022-06-02 15:02 Released in Japan Japan

I can't withdraw funds

Hi, with the feedback of our finance department, the system detects that your trading account has third party financial intervention, and after screening, your account is considered a risk account and your withdrawal is already was denied. There are third party funds in your account. Your account is currently registered as a risk account. I can't withdraw money now. It is necessary to pay 50% of the value storage portion other than the person himself / herself. You can restore normal deposit and withdrawal operations. Please complete the payment by 24:00 on June 10, 2022. In order to prevent illegal elements from using this platform to imitate the cleaning of black coins, they maliciously divert the funds of others and secure the personal funds of the "Current Effective Foreign Currency Management Major Laws and Regulations" of the International Foreign Currency Management Bureau. Based on the provisions of the section, a deposit of 50% of the third party funds must be paid as the basis for examination. That is, for $ 12232.98 USD, once payment is complete, they will review all amounts in your account in a timely manner. The amount of deposit paid after confirmation is within 3 business days Hello, payment must be completed within 10 days. Payment must be completed by 24:00 on June 10, 2022. If processing is not completed within the specified time, the trading account will be automatically frozen.

Unable to withdraw

The following is the original recommendation


こんにちは、弊社の財務部門のフィードバックにより、システムはあなたの取引口座に第三者の資金介入があることを検出し、審査を経た後、あなたの口座はリスク口座とされ、あなたの出金はすでに拒否されました。 あなたの口座には第三者資金が存在しています。現在、あなたの口座はリスク口座として登録されています。今は出金業務を行うことができません。本人以外の価値貯蔵部分の50%の資金を納付する必要があります。正常な出入金業務を回復することができます。2022年6月10日24時までに納付を完了してください。 不法分子が本プラットフォームを利用して闇銭洗浄の擬いを防止するために、悪意を持って他人の資金を流用し、国際外貨管理局の「現行有効外貨管理主要法規目録」の個人資金安全項の規定に基づき、第三者資金の50%の保証金を審査根拠として支払う必要があります。つまり、12232.98 USDで、納付が完了すると、当社はあなたの口座のすべての金額をタイムリーに審査します。確認後に納付した保証金の金額は3営業日以内 こんにちは、10日以内に納付が完了する必要があります。2022年6月10日24時までに納付が完了する必要があります。規定の時間内に処理が完了していない場合、取引口座は自動的に凍結されます。

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