It said the Monetary Authority of Singapore required 10% of the total amount of the re-funded account as a deposit, otherwise the funds will be detained for investigation and fundamental fraud in order to prevent money laundering. Otherwise the funds would be detained for investigation.

FX1410390749

Taiwan 2021-07-31 17:59

It asked for $10,000 to unlock the account with 1% late fee everyday. There were no office or contact number in Japan. My account was blocked and unable to trade.

Momoko

Japan 2021-07-29 19:51

Unable to withdraw large amounts of money (the principal accounted for 86%). It claimed fake notice that the Monetary Authority of Singapore required 10% of the total amount as a deposit in order to prevent money laundering, otherwise the funds were withheld for review. It was a scam

FX1410390749

Taiwan 2021-07-29 13:46

Unable to withdraw large amounts of money (the principal accounted for 86%). It claimed fake notice that the Monetary Authority of Singapore required 10% of the total amount as a deposit in order to prevent money laundering, otherwise the funds were withheld for review. It was a scam

FX1410390749

Taiwan 2021-07-29 09:29

Unable to withdraw large amounts of money (the principal accounted for 86%). It claimed fake notice that the Monetary Authority of Singapore required 10% of the total amount as a deposit in order to prevent money laundering, otherwise the funds were withheld for review. It was a scam.

FX1410390749

Taiwan 2021-07-28 20:21

I made a withdrawal on July 17 and was told it could complete in 48 hours on July 19. But when I Inquired about the details, it delayed for various reasons and didn’t reply at all.

FX1410390749

Taiwan 2021-07-22 10:17

Application for withdrawal on 7/2 ~ But it has not been approved ~ Ask the customer service and no one responds ~ ~ How do I deal with it?

FX1857903152

Taiwan 2021-07-03 13:31

Application for withdrawal on 7/2 ~ But it has not been approved ~ Ask the customer service and no one responds ~ ~ How do I deal with it?

FX1857903152

Taiwan 2021-07-03 11:20

The old-fashioned dating software investment fraud encourages investment in foreign exchange to make a steady profit without losing money and finds that there is a problem with the broker. Not only cannot withdraw money immediately. The original conservative way of taking orders. Knowing that after I withdraw the money, bringing the order becomes a heavy burden. The follow-up is to make a line graph that is not in line with the international market of the day. Now tell you to make up the negative value of your account and be wary of everyone. Don't believe in the way of taking orders. Profits are all done for you, but in fact there is no money at all

FX2986552021

Taiwan 2021-06-22 18:40

Don't be fooled. Platform withdrawals will require large amounts of tax, and inform them that “the tax bureau’s notice has not been processed for a long time, and the processing must be completed within 3 working days, and there will be a 1% late payment fee each day.” and indicated that it can help “can To apply for an extension for you, how much money you can contribute now, I will report to see if I can withdraw a small part of the money first.” This is different from the general withdrawal method, please do not be fooled.

FX3321873954

Taiwan 2021-06-02 10:49

Please note that this platform don't allow people to withdraw money. Unlike the general withdrawal mode of other families, it will require a large amount of tax to be paid instead of withdrawing after deduction.

FX3321873954

Taiwan 2021-05-19 17:52

There is no contact from customer service. You must pay to withdraw. If you pay the fee, you will not be able to communicate.

FX1069813938

Japan 2021-05-14 01:44

This is a scam! You can’t withdraw money without paying taxes in advance. Don’t believe it ❗ [fe0f] is full of lies ❗ [fe0f]

BOSS23950

Japan 2021-05-12 09:48

It has been reviewed for a month, and the money has not been received yet, and the customer service has not responded. I was scammed!

HAO1350

Taiwan 2021-05-03 22:59

This company is a fraud company! Once I declined the withdrawal, I was unable to withdraw and the customer service would not reply to me

Chang Lung Lee

Taiwan 2021-03-31 15:50