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Freeze the account, no payment

森哥6312
3-5 years
Unverified

Exposure

mt4 account number: 3081423, name: Xu Sen 2022/12/08 deposit 5w, 12/09 traded, lost more than 2,200 US dollars that day, and then was forcibly set as an inactive account by the platform, trading and withdrawal were prohibited, and then The next day, I was told that based on regulatory requirements, I need to provide personal income proof, a photo of my ID card in hand, bank statements, and proof of the source of large amounts of funds in bank statements. Are these reasonable requirements? At present, the requested information has been provided, and the account is still being reviewed. Every time I ask about the progress, I reply that my information is being reviewed (the time of asking is still 1-2 weeks). Every time the customer service uses the same words, I am very worried and hope to give Show me the way, what should I do to get my funds back?

Original

冻结账户,不给出金

mt4账号:3081423 , 姓名: 徐森2022/12/08 号入金5w,12/09号进行交易,当天亏损2200多美金,然后被平台强行设定为非活跃账户,禁止交易,禁止出金,随后第二天被告知基于监管的要求,需要我提供个人收入证明,手持身份证照片,银行流水,以及银行流水的大额资金的来源证明,请问这些是合理要求吗?目前已提供所要求信息,账号还在审核,每次询问进度都答复说正在审核我的资料(问时间就是还需要1-2周)每次客服都是同样的话术,非常担心,希望能给指个明路,我该怎么做能要回我的资金?

2023-01-04

Hong Kong

Unable to Withdraw

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