I met a woman online. She invited me to trade forex, I tried my portfolio and traded total 4,751 USD then I couldn't withdraw my money. The service center informs you to pay an additional deposit of 30% of the balance. and claimed that I had laundered money. I want my money back! Help!!

Leng92328

Thailand 2022-07-21 21:52

Everything is information and a link to deposit money played by Dew with the broker. The broker is silent, we cannot withdraw money. I want to withdraw money from the Mt4 app. How can I withdraw money from the system? Please, I am very troubled.

FX3351310777

Thailand 2022-04-21 01:10

We need a broker or a way to withdraw usd money from the Mt4 app. We own the account. Then why can't the web page be withdrawn from the web service counter? The person who deposited money did not have to talk or inquire. please we are very urgent

FX3351310777

Thailand 2022-04-21 01:10

I met a friend on Facebook and he invited me to trade MT4. So I try to play at first and trade in small amount and trade around once a week. It is enough to get profits in each trading round, you have to add money all the time. There are 2 times that there is not enough money. The friend helps me transfer to deposit. After trading at the end of the round, there was a total profit of 28,342.24us, so I made a withdrawal, but they say that we laundered money and had to pay a fine of 15% of the total 28,342.24 which is 4,251us. After paying in full with 2 installments, he informs that the account has returned to normal and can be withdrawn. After withdrawing the money, this time I have to pay another 20% (He took a profit trade plus a 15% fine) of 32,593.24us. He assumed that this portion of the profit was abnormal again. I'm completely confused, I did everything he said and then I still have a problem with withdrawing money like this. Was it cheated or not? Explain how I didn't listen to pay a fine of 20% only. I don't know how to get funds. Would you like to help me settle it?

FX1251757189

Thailand 2022-03-14 22:55

I have pressed withdrawal and the service department informed me that I did money laundering, the request was therefore rejected. Now I can't withdraw money and they let me transfer the money to 1365 in dollars that I do not accept.

FX3531134466

Thailand 2022-03-03 12:15

I contacted the admin to withdraw 4500 dollars since the 1st night. Until the morning of the 2nd day, I still haven't received an answer.

FX3531134466

Thailand 2022-03-02 10:04

Women are encouraged to trade with this broker. Then you deposit. When withdrawing money, it is said that according to the regulations of the deposit and withdrawal account, it must be your own account. But the bank check shows that you have deposits in two different accounts, and the amount is 800+1350=2150 USD, so the system suspects that you are doing money laundring and it is necessary to verify your identification to transfer. To do so, you must deposit 15% of the balance as margin. The exact amount you have to pay is: $2430 and then transfer out to another account that is not mine.

FX3697009932

Thailand 2022-02-24 15:37

There was a woman who asked me to trade forex. I was transferred to 800+1350. When I finished trading, I couldn't withdraw because the system said that it was anti-money laundering. I had to pay 15% to 2430don. So I was confused.

Sahapon Chaisiri

Thailand 2021-12-11 19:13

I deposited $2700 and a girl who talked to me online agreed to be my girlfriend and invited me to trade on MT4. I have invested but she said that she had to spend 4000 $, but I didn't have enough so I added another $1300. Until it was completed, the profit is $6374, but when we were able to withdraw and it Claims that we made a money laundering mistake. They will allow us to transfer money into another account and then return $1300 so I understand that it's like what pirate brokers

Nirut Chaysee

Thailand 2021-12-04 01:13