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2022-09-20 14:25 Released in Hong Kong China Hong Kong China

Complain that MultiBank does not withdraw

This platform does not withdraw for more than half a year. Last withdrawal request was on Feb. 16. 2022, but it has not been processed till now. There is no updates. The following withdrawal is restricted. It said that last withdrawal has to be done first. It is such a robbery. My account number: 333515120, there are 7144 dollars in the account and I cannot apply for withdrawal. I complained to AFCA, and they said that the company did not put the clients we transferred from MBG under MEX Australia at all (the reason why they did not give out withdrawals at MBG before was to transfer us to this platform, and then trade or withdraw them later. Kim), suggested that I continue to go to BVIFSC to file a complaint, an email has been sent, but no reply has yet been received. Please let the staff contact me to process the withdrawal as soon as possible.

Unable to Withdraw

The following is the original recommendation

投诉大通金融集团不给出金

该平台大半年了不给出金。本人最近一次申请出金是2022.2.16,1400美金,至今未办理。之后再也没有消息,后续想要继续申请出,也受限制,要求之前这笔办理了才给出,简直是强盗无赖行径。我的账号:333515120,账户里有7144美金无法申请出金。我投诉了AFCA,他们说这个公司根本没把我们从MBG转过来的客户放到MEX Australia下面(之前在MBG不给办理出金的理由是要把我们转到这个平台下,之后在交易或出金),建议我继续到BVIFSC去投诉,已发邮件,目前还没有回复。请大通尽快让工作人员联系我处理出金吧

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