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Exposure

108 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

2022-06-08 transferred 5000 CNY to Zheng Xingqi's account, 2022-06-09 transferred 8400 CNY to Zheng Xingqi's account, 2022-06-10 transferred 20000 CNY to Zheng Xingqi's account, 2022-06-10 transferred 20000 CNY to Luo Xuanwen's account, 2020-06-10 Transfer 10000 CNY to Luo Xuanwen's account. 2022-06-14 Transfer 21000 CNY to Zheng Xingqi's account. I ask customer service and they say taht the withdrawal cannot be made temporarily due to spread discount event. It will be available after 12 PM on 2022-06-22

Hong Kong China Hong Kong China 2022-06-21 06:51
Hong Kong China Hong Kong China 2022-06-21 06:51
Resolved

Unable to withdraw

I deposit forty thousands CNY, but I cannot withdraw. They find various excuses to deny it.

Hong Kong China Hong Kong China 2022-06-20 21:33
Hong Kong China Hong Kong China 2022-06-20 21:33
Resolved

Hard to withdraw

Hard to withdraw. I said that I want to withdraw, but they keep looking for excuses. What is going on?

Hong Kong China Hong Kong China 2022-06-20 16:14
Hong Kong China Hong Kong China 2022-06-20 16:14
Unable to Withdraw

Unable to withdraw. Ask for money due to various reasons

I successively deposited nearly 200,000 RMB. When I wanted to withdraw money, there are many problems. In the end, they said that they had to pay more than 20,000 yuan before giving them. This is obviously a lie!

Hong Kong China Hong Kong China 2022-06-20 15:09
Hong Kong China Hong Kong China 2022-06-20 15:09
Unable to Withdraw

Unable to withdraw

2022-6-20 Li Jiajun - Ukiyo Ching Huan 12:11 Hello, I did not succeed in withdrawing money in the morning Li Jiajun - Ukiyo Ching Huan 10:11 $5,000 Inception Customer Service Manager Wang 10:22 Okay, I will help you submit the application, please wait System review Li Jiajun-Fushi Qinghuan 10:39 When will it arrive? Inception Customer Service Manager Wang 10:40 Hello, the system will review within 2 hours Li Jiajun-Fushi Qinghuan 12:41 Hello, I haven't arrived yet Li Jiajun-Fushiqing Huan 12:42 Isn't it within two hours? Inception customer service manager Wang 12:42 Wait a moment, I will help you check Inception customer service manager Wang 12:44 Hello, the order submitted for you did not pass, the reason is that there is a transaction order in your current trading account Li Jiajun - Ukiyo Qinghuan 12:44 You can't withdraw cash if you have an order, Inception Customer Service Manager Wang 12:47 Hello, yes Li Jiajun - Ukiyo Qinghuan 15:15 When you apply for a withdrawal, you can't have a transaction list or within two hours. Can you have it? Li Jiajun-Ukiyo Qinghuan 15:32 If you want to withdraw money, you can apply for it before five o'clock. Inception Customer Service Manager Wang. 15:32 Hello, there can be no transaction orders during the review process Li Jiajun - Ukiyo Qinghuan 15:32 Is it alright to change the password during the review process? Cash withdrawals can be processed within 24 hours. Li Jiajun - Ukiyo Qinghuan 15:48 Can you use money now? Li Jiajun - Ukiyo Qinghuan 15:49 24 hours, does it count on Saturday and Sunday? Inception Customer Service Manager Wang 16:01 Hello, this is also to ensure the safety of users' funds. Including Saturdays and Sundays, you can apply for it on Monday. Li Jiajun - Ukiyo Qinghuan 16:03 Okay, I got to know Li Jiajun - Ukiyo Qinghuan 15:35 Hello, can I withdraw money normally next Monday? Want to write a test Inception customer service manager Wang 15:45 Withdrawal time: Monday to Friday from 10:00 am to 17:00 pm, the US dollar settlement system is closed on Saturdays and Sundays and cannot handle the withdrawal business. From Monday to Friday, after submitting the withdrawal application system on the official website, after the approval of the system, the US dollar will be converted into RMB to the receiving account, and the approval will take about 2 hours. Li Jiajun-Ukiyo Qinghuan 15:45 Okay, and under what circumstances can I not withdraw money? Li Jiajun-Ukiyo Qinghuan 15:46 For example, there is a transaction list or the password has been changed Li Jiajun-Ukiyo Qinghuan 15:46 Is there anything else? Inception Customer Service Manager Wang. 15:46 There is no Inception customer service manager Wang 15:46 If there is a pending order in the account, the withdrawal business cannot be processed Li Jiajun-Fushi Qinghuan 15:48 Is there any pending order where can I see it? Inception customer service manager Wang 15:49 The entrusted pending order can be traded View the page Li Jiajun - Ukiyo Qinghuan 15:50 Okay, thank you Li Jiajun - Ukiyo Qinghuan 12:11 Did you say you didn't pay taxes? Li Jiajun - Ukiyo Qinghuan 12:11 I didn't say this before. Inception Customer Service Manager Wang 12:15 Anyone who invests, does business, or goes to work, all the capital income from legitimate sources is subject to personal income tax. Those who do business should also know how many mainland and Hong Kong stars have been fined for tax evasion and tax evasion. This is an example. If it is said that the source of a large amount of funds is unknown and arrives at your bank card, then it is not our company's trouble, but your own trouble, because the source of the funds is unknown, and the source of the funds will be investigated. Income, not only all property will be frozen, but also judicial responsibility will be pursued. Because the funds in your gold account are now yours and belong to your personal private property, the overseas financial authority stipulates that you need to pay taxes. Inception customer service Manager Wang 12:15 After the income is taxed, you can invest in all your private property overseas. Use the allocation at will, and the HKMA has no right to interfere with Inception Customer Service Manager Wang. 12:15 This payment is your personal income tax. No matter what conditions are met, you have to pay tax. You should understand Li Jiajun-Fushi Qinghuan 12:15 What should I do? Inception Customer Service Manager Wang 12:19 Help You apply for the payment of the tax account, and then you apply for the withdrawal business. Are you doing it now? Li Jiajun-Fushi Qinghuan 12:20 How to do it? Li Jiajun-Fujian Qinghuan 12:20 How long does it take? Inception Customer Service Manager Wang 12:31 Dear Customer Hello: The withdrawal you applied for is temporarily detained by the Overseas Funds and Financial Management Bureau. According to relevant tax laws and regulations, whether it is an individual, a self-employed merchant or an enterprise, all gifts, inheritances, winning income, investment income and annuity and other periodic Income, you need to pay personal income tax. Your current account balance is 40469.46 US dollars, the principal is 26817.48 US dollars, and the income is 13651.98 US dollars. According to the tax ratio, it is 30% of the income. You need to pay this tax to the overseas regulatory bureau before you can freely To use this fund, you need to pay 4,095.59 US dollars in tax to 27,440.47 RMB. If you need to pay, our company will apply to the overseas financial bureau for you to apply for a tax payment channel. Li Jiajun - Ukiyo Qinghuan 12:32 Can I make it myself? Inception Customer Service Manager Wang 12:34 Hello, you need to apply for a payment account through our company, because you are trading in our company, and our company also needs to file. Li Jiajun - Ukiyo Qinghuan 12:43 How long will it take to withdraw the money after the payment? Inception Customer Service Manager Wang 12:44 After the payment, you can reapply and I can help you

Hong Kong China Hong Kong China 2022-06-20 14:53
Hong Kong China Hong Kong China 2022-06-20 14:53
Unable to Withdraw

Unable to withdraw

After this company rejects withdrawal, I contact the customer service. The customer service reject the withdrawal on the day on the ground of processing spread.

Hong Kong China Hong Kong China 2022-06-20 13:21
Hong Kong China Hong Kong China 2022-06-20 13:21
Unable to Withdraw

Unable to withdraw

The platform says that they are available for deposit and withdrawal at anytime, but it is actually not. It is not working on weekend.

Hong Kong China Hong Kong China 2022-06-18 20:59
Hong Kong China Hong Kong China 2022-06-18 20:59
Scam

The teacher built a group with members to trade international XAU, and introduced a customer service company as a fraud platform.

The customer service simply send the account and password to me when I register the account. Many people had deposited into this platform.

Hong Kong China Hong Kong China 2022-06-14 00:00
Hong Kong China Hong Kong China 2022-06-14 00:00
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