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Exposure

5 pieces of exposure in total

Unable to Withdraw

Account manager Sarah1 deleted the account without permission

I deleted the united account before the merger without any notice. It was required to open an account with Excellent after the merger and to transfer funds for 30,000 yen. Withdrawal of funds requires tax for the entire account. Some funds cannot be withdrawn unless the tax for the full amount of the funds is paid. Even if you request a withdrawal after deducting the tax amount, it is said that the tax amount of the entire amount of funds will be transferred first. Don't you think about customer convenience? ??

Japan Japan 2022-01-08 13:37
Japan Japan 2022-01-08 13:37
Scam

Fraud platform

In a live webcast class, the broadcaster claimed to be the Secretary-General of the Shanghai Financial Federation, Tu, and encouraged the listener to speculate on virtual currency, and then transferred the virtual currency to this excellent trading platform for trading with mt5 software to make spot gold and foreign exchange transactions. It is unable to withdraw funds after depositing. Suspected of fraud and illegal fund-raising. There are already many victims, some of them don’t know yet, and increase the amount of investment. Don’t even think about withdrawal after the money is deposited.

Hong Kong China Hong Kong China 2021-12-16 14:41
Hong Kong China Hong Kong China 2021-12-16 14:41
Unable to Withdraw

Romance scam platform that unable to withdraw

It is claimed to be Tu, the chairman of the Coin Chain Association of the Shanghai Financial Federation, and guided the students to transfer USDT to this platform to speculate in gold, and the account cannot withdraw

Hong Kong China Hong Kong China 2021-12-16 09:45
Hong Kong China Hong Kong China 2021-12-16 09:45
Unable to Withdraw

Fraud platform, romance scam, unable to withdraw money

Those who speculate virtual currencies publicly start a class on the internet and declare that Tu, the secretary-general of the Shanghai Financial Federation, and the Coin Chain Association. to induces depositing the usdt of the virtual currency exchange here to make spot gold and then bring the order. Then, refuse to withdraw and the withdrawal has always been under review.

Hong Kong China Hong Kong China 2021-12-15 21:34
Hong Kong China Hong Kong China 2021-12-15 21:34
Unable to Withdraw

Fraud forex platform, unable to withdraw

Fraud platform that is able to deposit but not withdraw. The application for withdrawal on December 8 is still under review until now. I contact customer service, but they say that the system is under maintenance and upgrading as excuse. This platform does not have any regulatory qualifications, and there is fraudulent behavior

Hong Kong China Hong Kong China 2021-12-09 21:12
Hong Kong China Hong Kong China 2021-12-09 21:12
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