Asked to pay 6000 without verifying identity
The way of verifying my identity makes me feel unsafe. Even if I deposite money in, this mechanism can't really prevent my account is being stolen. They didn't ask me for any identification, just asked me to deposite another 6,000 US dollars. So, does this means, anyone who has reach to you, as long as deposite 6,000 US dollars in, he/she can transfer all my funds away. This is very unreasonable, and I have checked their leverage is 1:400, which has exceeded the regulation Institutional Standards. And there is no fixed transfer account or special customer service system, even the EBC customer sevice from LINE claimed that it is inconvvenient to provide an e-mail, which makes me more conserned.
The following is the original recommendation
要求支付6000沒驗證身份
驗證身份的方式讓我非常不放心,就算我再放錢進去,這樣的機制也無法真正幫我防止被盜取,也沒跟我要任何身份證明,單單要我再投入6000美而已,那是不是任何一個人跟你們聯絡上了,只要放6000美進去就能轉走我目前裡面所有的資金了,這是十分不合理的,而且我已查閱過,他們的槓桿是1:400,已超過監控機構之標準,且無固定轉帳帳號及專門的系統客服,甚至請LINE上面的EBC客服提供e-mail都說不方便,這就有非常大的疑慮了