Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2022-08-16 19:46 Released in Hong Kong China Hong Kong China

MultiBank fraud deceives Chinese mainland customer and does not process withdrawal

My transaction account number is 33515336, which has 30,000 US dollars in funds. Since March 2021, I have not been able to process funds and defraud mainland customers. I also communicated with their leaders, and the leader's reply was that I should keep complaining until the boss caused a sensation before he could sign and withdraw money from a certain customer! I also have the addresses of Chase Financial's two offices in Dubai, and the work email addresses of six of their customer service staff. As long as I don't withdraw money for one day, I will publish more information about them on domestic and foreign websites!

Unable to Withdraw

The following is the original recommendation

大通金融欺诈中国大陆客户不给办理出金

我的交易账号33515336,里面资金3万美金,从2021年3月份开始一直不给办理出金,欺诈大陆客户。本人跟他们领导也沟通过,领导的回复就是,要我一直投诉,直到引起轰动老板才可以签字给某个客户出金!我也有大通金融在迪拜的两处办公地点的地址,有他们六个客服的工作邮箱。只要一天不给我出金,我就一点一点把他们的更多信息公布到国内外网站上!

Select Country/Region
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
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com