When it comes to transferring money to various accounts and withdrawing money, it's the United States! Taxes, security deposits, fees, and money transfer fraud. Please refund me because the platform is responsible. Not if you are fundraising. I would like a refund for the amount I paid.

ryu15500088

Japan 2022-09-04 23:42

I met a man in online dating. First, I slowly built up trust and emotional foundation. Then, on the grounds of marriage funds, he said that his uncle was an expert in this field. He helped me make up for the rest. The first small withdrawal was received the next day, in exchange for trust in the platform. Later, several thousand US dollars were withdrawn after several days, and then the deposit was not given for various reasons. When I was about to withdraw funds a few days ago, I suddenly said that I was suspected of money laundering and asked to pay 20% of the third-party funds as the basis for review. Otherwise, my account would be frozen and I would not be able to withdraw funds or operate any more. Now I just want to get the funds I invested back... .

wiiiiilliam

Taiwan 2022-08-25 22:07

The system shows that the audit has been passed for almost two weeks. The money has not yet arrived. The fraud platform induces customers to defraud customers and intimidate customers.

zyicss1523

Japan 2022-08-24 09:10

On July 16, 2022, I started to borrow money from friends and deposited more than 6.6 million yen which is 50k USD. I started to operate foreign exchange transactions before and after the conversion of USD 50,000. I don't give any money, and I say this and then find various reasons to hack the platform.

zyicss1523

Japan 2022-08-23 20:57

I met a woman on a dating app and brought me into this platform. At the end of June, I was asked to pay 20% of my profit. When I saw my profit, I found an excuse to say that I was insider trading, and asked me to pay a fine of $36,660. It is said that more than 30,000 US dollars will be withdrawn, and there will be handling fees and even overdue fees. After making the customer pay a lot of money, they still say that the queue for withdrawals at JPMorgan MultiBank Bank in the United States was No. 7849 at first, and now more than 29 days have passed. , there are still 4217

NINGWEIHAO

Japan 2022-08-21 18:25

I started when I was approached to invest in FX on SNS. At first, I was told that I couldn't invest unless I started with a small amount and gradually increased the amount, so I increased my deposit and invested. The we. When the amount exceeds 75,000 USD and I requested a withdrawal of 50,000 USD, tax was charged, and since it was transferred to my deposit from two bank accounts, I was asked for a "suspected money laundering" deposit. If I have a question and pay a security deposit, will I be able to withdraw without fail? When I confirmed with customer service, "Yes. I will release it and withdraw the money.” After payment, the deposit amount in the account changed immediately when the security deposit did not increase in the account. This time, for a withdrawal of 50000 USD, a fee of 5000 USD will be charged! Getting ready for America! I said I could withdraw money, but I didn't ask because the amount was high, so I didn't answer. Customer service can confirm the number! I asked him to let me know if there were any other withdrawals, but he didn't. I think it was a platform-wide scam scenario to take your money. Currently, I have received an email saying that I will investigate and reply as soon as possible, but I have not received a response. Customer service has also lost LINE response. I have nothing but anxiety. Fraud platform.

ryu15500088

Japan 2022-08-10 22:52

I met a so-called Chinese-Japanese mixed-race woman through a dating app and it felt good to chat at first. Later, I was recommended to play foreign exchange to make money. I recommended this platform. When I made two withdrawals totaling more than 37,000 US dollars, the platform informed me I am involved in insider trading and the credit score drops to 80 and cannot withdraw. I have to pay 36660usd and increase it to 100 to withdraw. I asked the customer service if I did not pay any other fees after payment. The customer service gave a positive answer. After paying, they told me that I needed I paid an extension fee of $5,000. After paying the extension fee, the money will be sent to my bank account within 48 hours. After paying the extension fee immediately, it said that the withdrawal is from JPMorgan Chase Bank, and the withdrawal needs to be queued. The queue number was 7849 at the beginning. I checked a lot of information, but I haven’t heard of anyone queuing up to withdraw funds. I suspect that the woman from the dating software has partnered with the platform to defraud me. Please verify whether this platform is a legitimate platform and request to withdraw funds immediately. Up to now It's been a week and still no payment

NINGWEIHAO

Japan 2022-08-08 06:20

A Taiwanese woman living in Japan met me on LINE and told me that her uncle had FX technology and that if I imitated his uncle, I could win. MOKFX was recommended by her, and I opened an account according to her instructions. I trusted her because I made a profit by doing what she said. After that, she kept asking me to deposit more money into my account. If you make a profit, you don't need to make a deposit, right? In response to the question, the principal is needed to make a profit quickly. When I was just researching MOKFX, I found several cases of fraud. When I applied for a trial withdrawal, for some reason she immediately contacted me and told me to cancel the application. I found out that MOKFX and her are clearly connected, so when I asked customer support to withdraw money, they told me that my account would be frozen if I didn't pay the security deposit because it was a fraudulent operation. I just want my money back that I deposited into my account.

カッチ

Japan 2022-07-31 10:15

Withdrawal requires to pay tax and requires to pay margin since there is a deposit from third-party. The transfer requires handling fee. The credit is insufficient and requires to pay. You will not be able to withdraw if you do not pay it. It is a fraud platform.

FX1938359308

Taiwan 2022-07-26 20:41

I was scammed and can't withdraw

nomuhiko

Japan 2022-07-11 13:37

You can withdraw $ 500 the first time and not the second time. It is an exchange on the line. I was introduced by someone I met on the line.

nomuhiko

Japan 2022-07-05 20:51

The withdrawal was made on June 3rd. On June 4th, the company's customer service said that a deposit was required to process the withdrawal. After the deposit was paid on June 27th, the handling fee was paid. After paying the handling fee, the result still does not withdraw money, saying that the money must be paid after the profit tax is paid.

wzlxxx

Japan 2022-07-02 23:13

I was told that I couldn't withdraw money even though I needed money. It's a scam that doesn't let me withdraw money after all because of the withdrawal requirement. I didn't write anything on the homepage.

YONGXIAOBAITUCAPIGUDEXIONG

Japan 2022-06-29 20:07

On the evening of June 24th, I applied for a withdrawal of 304,000 USD from the MOKFX Global platform. On the evening of June 27, I received a notification from the customer service that the amount of thewithdrawal exceeded 100,000 USD, and I needed to pay an additional 8% handling fee, which is 24,320 USD, otherwise no withdrawal will be given.

wzlxxx

Japan 2022-06-28 17:25

I can't withdraw money demanding to pay 60% of my amount.

FX1173145703

Ukraine 2022-06-15 05:00

When I tried to withdraw profits, I was asked for a deposit due to the involvement of third party funds and made a transfer, but within 3 business days it was said that it was refunded but it was not, and I was suspected of insider trading and asked for a deposit. .. I was told that I should transfer the deposit to return the deposit involving a third party. This clearly seems to be a fraudulent technique.

Zin Aoi

Japan 2022-06-03 06:44

A Singaporean woman living in Japan got acquainted on LINE and was approached by a marriage story to save money with FX for the future. Then, it became 60,000 $, so when I tried to withdraw 10,000 $, it was rejected without passing the examination. When I contacted the customer center, LINE said that the account would be frozen if I did not pay the penalty because there was a payment from a third party and it was an unauthorized operation. It takes time and examination to withdraw from my account, and since it is a fraudulent operation, I do not understand the meaning of the account freeze unless I pay the penalty.

TAILANG

Japan 2022-06-02 19:45

Hi, with the feedback of our finance department, the system detects that your trading account has third party financial intervention, and after screening, your account is considered a risk account and your withdrawal is already was denied. There are third party funds in your account. Your account is currently registered as a risk account. I can't withdraw money now. It is necessary to pay 50% of the value storage portion other than the person himself / herself. You can restore normal deposit and withdrawal operations. Please complete the payment by 24:00 on June 10, 2022. In order to prevent illegal elements from using this platform to imitate the cleaning of black coins, they maliciously divert the funds of others and secure the personal funds of the "Current Effective Foreign Currency Management Major Laws and Regulations" of the International Foreign Currency Management Bureau. Based on the provisions of the section, a deposit of 50% of the third party funds must be paid as the basis for examination. That is, for $ 12232.98 USD, once payment is complete, they will review all amounts in your account in a timely manner. The amount of deposit paid after confirmation is within 3 business days Hello, payment must be completed within 10 days. Payment must be completed by 24:00 on June 10, 2022. If processing is not completed within the specified time, the trading account will be automatically frozen.

TAILANG

Japan 2022-06-02 15:02

I never get my money back from them, despite they claim withdrawal approved. The company keeps boosting themselves regulated under NFA, and repeatedly giving empty promises that money will be credited within 24 hours after completed all payment for fees/penalty. But in real, not a single penny is seen! Do not entrust you money to them!!! STAY AWAY!!!

FX2123463097

Malaysia 2022-05-09 22:49

The withdrawal has been delayed all the time. At the same time as the notification of the approval of the withdrawal, I was informed that I have to pay 30% income tax before the withdrawal. I have already started to process the withdrawal before the upgrade, and I did it before the Chinese New Year. , the customer service answered that the number of withdrawals was too large and needed to wait, and then notified the dealer to upgrade, and the withdrawal had to be re-applied, and then it was delayed until it was time to pay the tax, which is very questionable. Be careful, guys.

FX4823709862

Taiwan 2022-04-30 16:32