Scam
If the platform was under regulation, why did it require certification fee? It asked for identity certificate and other information. Then it continued to ask for more deposit. I was unable to withdraw the money.
Induce you into investing again
I’ve never changed the bank card which is bound to my wallet. And I’ve transferred successfully once. Why can’t I withdraw funds for the second time? Who can give me a reasonable explanation?
Scam u. Unable to withdraw
I can withdraw funds for the first time. But I haven’t withdrawn funds since then for wrong account. I was asked to pay margin but I still can’t withdraw funds on grounds of insufficient credit score. So I still need to pay 140,000 yuan.
Unable to withdraw. Is it a scam?
I used this platform via the net friend’s recommendation. You can withdraw funds for the first time but then you can’t. I was told that my bank card number was wrong so they froze my account. And I need to pay 24,212 to unfreeze my account or my funds would be deducted all along.