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2023-08-20 22:00 Released in Hong Kong China Hong Kong China

FXTM added review clauses after depositing, setting up obstacles to prevent transactions and withdrawals

After FXTM made a deposit, it added review terms, constantly changed the inducement of questions, and set up obstacles to deliberately make things difficult. Since it is impossible to communicate, return the funds and cancel the contract account? No way, they just force you to answer their questions, why do you use relevant departments to say things, what kind of due diligence will take 20 years to investigate, anti-money laundering, etc., I don’t know what this is for, it seems that there are some big-name tailors. A deposit of several hundred yuan made the fxtm account manager work hard. I have answered everything that should be answered, and that's all I have. I don’t know what they want to do, and it’s wasteful if there is no conclusion.

Unable to Withdraw

The following is the original recommendation

富拓外汇入金后追加审核条款,设置障碍刁难无法交易和出金

富拓外汇入金后追加审核条款,不断变换问题诱导,设置障碍故意刁难。既然无法沟通就退回资金解除合约账户?也不行,就是逼着你回答他们的问题,还拿什么有关部门说事,搞什么尽调要倒查20年,反洗钱等等,也不懂这是到底要干什么,貌似有什么大人物裁缝。一个几百块的入金让fxtm客户经理辛苦坏了。我该回答的都回答了,也就这点能力。到底要干啥搞不懂,没结论就是耗。

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