Broker Search


2022-06-06 18:50 Released in Australia Australia

can’t withdraw my money

I trading with BBT financial services broker but I can’t withdraw then they funds out my money coming from the money laundering and frozen my account and ask me to make the security deposit of 10% 119181.8 After I deposit then I still can’t withdraw then they ask me to open VIP account ,have to deposit $80000 after I deposit the money now they funds out my account have involved in illegal insider trading so I need to deposit another $83256.64. And the give only 5 days period time or my trading account will disable to continue

Unable to withdraw
Select Country/District
  • Hong Kong China

  • Taiwan

  • United States

  • South Korea

  • United Kingdom

  • Japan

  • Indonesia

  • Vietnam

  • Australia

  • Singapore

  • Thailand

  • Cyprus

  • Germany

  • Russia

  • Philippines

  • New Zealand

  • Ukraine

  • India

  • France

  • Spain

  • Portugal

  • Malaysia

  • Nigeria

  • Cambodia

  • Italy

  • South Africa

  • Turkey

  • Netherlands

  • United Arab Emirates

  • Colombia

  • Argentina

  • Belarus

  • Ecuador

  • Egypt

  • Kazakhstan

  • Morocco

  • Mexico

  • Peru

  • Pakistan

  • Tunisia

  • Venezuela

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information