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2022-08-27 14:30 Released in  Taiwan Taiwan

Withdrawals need to be paid in advance. Serious issues

The system is upgraded from MT4 to MT5. The MT5 broker SOPHIE CAPITAL is recommended by the MT4 broker MOKFX. After the upgrade, the registration is completed and the funds are transferred to the new broker SOPHIE CAPITAL in parallel. After the first transaction, the SOPHIE customer service needs to withdraw money. It is said that you have to pay the fee before you can withdraw. It is a handling fee, deposit, and the amount is 10% of the total account amount. This is really unreasonable. I have reviewed and approved the withdrawal amount of 60,000 US dollars. Because of this unreasonable request The unreasonable reasons are as follows: 1. Before joining customer service and registration everywhere, your company did not tell you that you should pay this fee first when you withdraw money. 2. Since the handling fee is charged, why not deduct it directly from the withdrawal account, and pay the fee before withdrawing. 3. Inform that this is required by the supervisory authority to prevent money laundering mechanisms. 4. Asked the US regulator NFA does not have this requirement. 5. The top 10 ranked traders in the foreign exchange market also do not have the requirement to pay first when withdrawing funds, which is very worrying. 6. This method of requesting withdrawals inevitably makes people wonder if it is another fraudulent method. I hope SOPHIE CAPITAL will not be such a trader. The purpose of everyone going to foreign exchange is to make money, and a reasonable method of withdrawal is not to let both parties Is it safe to use? 7. I will request third-party assistance today, mainly because your company has not responded to the positive appeal. I just want to receive the withdrawal fee as soon as possible. I can accept the fee, but it must be deducted from the crude withdrawal amount, not in the Asking me to pay first, it feels like exchanging money for money, it feels really bad. The above is the problem of inability to withdraw funds. Please help a third-party impartial unit to deal with the problem of withdrawal. I hope that both parties can be harmonious and make money. Thanks

Unable to Withdraw

The following is the original recommendation

出金需先繳費重大問題

系統由MT4升級至MT5,MT5交易商SOPHIE CAPITAL 由MT4交易商MOKFX 推薦,升級後也註冊完成資金也平行移轉至新交易商SOPHIE CAPITAL ,做了第一次交易後要出金,SOPHIE 客服居然說要先繳費才能出金,是一筆手續費、保證金、金額是帳戶總金額的10%,這一切實在不合理,我已一筆審核通過6萬美金的出金金額,因這不合理的要求讓出金遲遲無法匯款,所有不合理原因如下:
1. 到處加入客服及註冊前,貴司完全沒有告知
出金時要先繳這筆費用。
2. 既然要收取手續費,為何不直接從出金帳戶
扣除即可,還要先繳費才能出金。
3. 告知這是監管機關要求,防止洗錢機制做
法。
4. 已詢問美國監管機關NFA並無此要求。
5. 在外匯市場上的前10家排名交易商也沒有出
金時要先繳錢的要求,這做法讓人很是擔
心。
6. 這樣要求出金做法,不免讓人懷疑是不是又
是詐騙手法,我希望SOPHIE CAPITAL 不會
是這樣的一個交易商,大家上外匯目的就是
要賺錢,合理的出金方式不就是要讓雙方的
使用安心嗎?
7. 今日會請求第三方協助,主要是貴司遲遲不
回應正面的訴求,我只想盡快收到出金費
用,要收取手續費我都可以接受,但必須粗
出金金額裡面扣除,不是在要求我要先繳
費,這樣的感覺就像拿錢贖錢,感覺真的很
糟糕。

上述是無法出金的問題,請第三方公正單位協助處理出金問題,我希望雙方能和氣生財。

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