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Trader

2024-03-23 20:16 Released in Japan Japan

Can I withdraw money without paying taxes first?

If you deposit 7.1 million yen and trade under the guidance of a teacher, your profits will increase in no time. About two weeks after opening the account, I applied for a withdrawal of $70,000, but the next day I was told that the withdrawal could not be made because it had not been a month since the account was opened, so the withdrawal was rejected. I managed to negotiate and was able to withdraw $3,500 the next day. After that, I was told that I could not withdraw money until 10 business days had passed, or that it had not been a month since I opened the account. More than a month later, when I told the person in charge (Masaharu Tokushima) that I wanted to withdraw $40,000, I was asked to complete the procedure through the exchange app, which I did. However, the transfer did not take place, and after several inquiries, I was told that I would not be able to withdraw the money unless I paid the tax on the profits. In the first place, I was never given any explanation that there were any conditions for withdrawals, and even when I asked about it, there was no clear response. I was asked to pay more than $88,000 in taxes on my $40,000 withdrawal. I would like to ask them to pay the tax from there since there is still $360,000 left in their account, but they are adamant that they cannot do that. I don't understand paying $88,000 to withdraw $40,000. In the first place, I don't understand paying taxes as of March, and I don't trust the fact that I can withdraw the entire amount if I pay $88,000. I would like the remaining principal amount of 6.6 million yen to be returned. My children's school fees are being wasted.

Unable to Withdraw

The following is the original recommendation

税金を先に払わないと出金できない?

入金金額710万、先生という人の指導のもとトレードするとあっと今に利益が増える。口座開設後2週間ほどで70000ドルの出金申請すると、翌日になって口座開設から1ヶ月たっていないので出金できないとのことで出金は却下。なんとか交渉して3500ドルを翌日に出金できました。
そのあとは10営業日経たないとダメとか、口座開設から1ヶ月たってないとか言われていっさい出金不可。
1ヶ月以上経って40000ドルの出金をしたい旨を担当者(徳島正治)に伝えると、取引所アプリから手続きするように言われそのようにする。しかしなかなか振り込みはされず、何度か問い合わせた後利益分に対する税金を払わないと出金できないとの回答。そもそも出金に条件があることなど一切説明を受けておらず、そのことに対して問い合わせても明確な返答はなし。
40000ドルの出金に対して88000ドル以上の税金を先に払えと言われる。
税金は口座に360000ドルも残るのだからそこから支払うようにお願いするが、それはできないの一点張り。
40000ドルを出金するために88000ドル払うのは納得できない。
そもそも3月の時点で税金を払うのも納得いかないし、88000ドル払えば全額出金できるということも信用できない。
元本の残り660万を返して欲しい。子どもの学費を使い込んでしまっている。

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