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2023-04-04 01:17 Released in Australia Australia

Unable to withdraw money, the address on the official website is fake, and this company cannot be found at all

I transferred 30,000 US dollars on the platform one after another. When I was about to transfer money out, the customer service informed me that the account was abnormally prohibited from withdrawing money, and 30% of the total assets of the account should be transferred as asset verification. After I transferred 30% of the funds as required , the customer service informed me that the asset verification was unsuccessful, and asked me to transfer another 30% before I could withdraw the money. I realized that this brokerage might be a black platform. I followed the website address to find the business office of this company, but the The address does not have this company at all. I sent an email to the customer service, but the customer service did not tell me the exact address. Expose this platform to avoid more people being scammed

Unable to withdraw

The following is the original recommendation

无法出金,官网上的地址是假的,根本找不到这家公司

陆续在平台上转入了30000美金,准备往外转钱的时候客服通知我账户异常禁止出金,并且要转入账户总资产的30%作为资产验证,我之后按要求转入30%的资金之后,客服通知我资产验证没有成功,要求我再转入30%,才能取钱,我才意识到这家券商可能是黑平台,我按照网站地址去找这家公司的营业厅,但是网站上的地址根本没有这公司,我发邮件给客服,客服也没告诉我准确地址,曝光此平台避免更多人被欺诈

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