Induce fraud
After applying for 200 times leverage, they did not allow the withdrawal, saying that I had to deposit 200,000 U.S. dollars before the specified date. After depositing, they inform that there was a suspicious amount of money laundering when depositing 200,000 U.S. dollars, and I need to make 30% deposit of the total amount, and then they manipulate behind the scenes, resulting in the loss of all funds

Scam
The following is the original recommendation
诱导欺诈
申请了200倍杠杆之后不让出金,说是要在规定日期前存足20万美元,存好后,准备出金,告知在存入20万美金时,有一笔洗黑钱的可疑款,然后让交总额的30%保证金,然后幕后操纵,导致所有资金损失


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Strongly recommend against this company
United States 2022-08-09 13:49
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China 2022-08-09 15:04