The platform website is https://www.dxycf-fx.net/zh-cn (It is still able to log on and able to contact customer service). Through the introduction of netizens, I opened an account on the Atlantic Wealth platform. At the beginning, I just invested a small amount of money, and after making a profit, I successfully withdrew it. then, , the platform sent me an invitations for member bonus activities and applied for 50,000 USDT bonus activities. Because it was not completed within the time limit, account transactions and withdrawals were frozen, and it took 3 days to deposit funds to complete the account balance of 50,000 USDT. A few days after the completion, the attempt to withdraw funds was rejected. The reason was that there was malicious arbitrage of bonuses and the account's withdrawal function was frozen. The platform customer service said that it is necessary to complete the effective transaction flow of 5 times of the account balance within 3 days. This is unreasonable, because I have confirmed to the customer service that there is no regulation to withdraw the bonus, and it is impossible to complete the transaction flow of 250,000 USDT within 3 days. Later, the platform customer service offer another solution, that is, to promote platinum membership 10,000 USDT, the account transaction flow can be exempted within if it is completed in 5 days and withdrawals can be processed. In order to get the funds back, I had no choice but to get promoted. Because of insufficient funds, netizens borrowed funds and deposited them directly into my trading account, and the platform also approved the deposit. After completing the platinum membership, the broker said that he needed to pay the tax according to my country’s tax rate. I told the customer service that I would report it to the tax bureau by myself, but the platform said that I must pay the tax to withdraw the money. There is no way. And had to pay taxes in order to recover the funds. I thought I was able to withdraw, but I received a reminder email that my account was frozen again. I asked the customer service and was told that the account has a third-party deposit. In response to the international federal anti-money laundering call, the platform has frozen the account's withdrawal function. To unfreeze, you need to pay a deposit of 20% of the account balance. After re-examination, the funds will be returned to the account balance if they are proved to be legal. I stated that I did not know that there was a third-party deposit that violated the regulations. At that time, the platform did not remind or reject the deposit application. They did not mention the violation when I called the customer service to check the account and processed the tax payment. After paying the tax, you said that I violated the rules. The tactic that platform is considered to induced fraud. All the bonus regulations and transaction regulations are not clearly listed on the website. I asked the customer service if I need to show the transfer documents to prove the source of my funds is legitimate, the customer service did not answer my inquiry, but just kept replying to me to pay the deposit. I made deposits one by one, and I paid taxes but failed to withdraw. Even if I pay the deposit, there will be other reasons to refuse my withdrawal, so I refuse to pay again. Later, I consulted a formal foreign exchange trading company. The information obtained was that the formal platform cannot collect taxes from customers on behalf of the state. If there is suspicion of money laundering, the account can be frozen for thorough investigation to find out the legal source of funds without paying a deposit. Principal USD 86546 + tax USD9464 = USD96010 platform website https://www.dxycf-fx.net/zh-cn/ (The website can be logged in, and the customer service can be contacted)

FX3065353702

Malaysia 2021-11-19 15:09