It asked for taxes after withdrawing. I paid the taxes but my accounted was blocked. It asked for deposit again to unlock my account. I made the withdrawal for a second time. It said I need to deposit ￥10,000 to upgrade vip. After that my application was in pending and took longer time. I thought it was a scam. I deposited ￥100,000 totally for several fees.

PENGSHANSHAN

Hong Kong China 2021-08-06 11:43

The withdrawal was till under pending after 3 days. I paid the tax of 50,000 as it said. Then the application was under review, which was said to be accelerated by joining the vip. So i paid 10,000 for the vip membership. It was a big scam. The customer service kept the same words everyday.

PENGSHANSHAN

Hong Kong China 2021-08-06 10:59

I called the police and reported it. The Shanghai Anti-Fraud Center has been involved in the investigation.

FX3785128402

Singapore 2021-08-03 22:16

I deposited two million. And I have to pay 20% handling fees when I wanna withdraw funds. After that, I can't contact anyone of them. Please do me a favour if you know something. Thanks

HEHUA

Japan 2021-05-31 07:19

This is a scam. Ask for 20% tax. There is no such company

HEHUA

Japan 2021-05-28 08:52

Unable to withdraw. The application has been refused cuz they said my bank card was wrong. And I should pay margin to modify my bank card info.

TIANQING82351

Hong Kong China 2021-03-16 04:04

I can’t get the money when I apply for it, and I can’t get the money even after paying the deposit. Now even the customer service has blocked me.

FX3101072986

Hong Kong China 2021-02-28 06:53

At that time, it was said that the deposit would be credited to the account immediately, and afterwards, I did not withdraw the money for various reasons. I hope that the relevant departments can help to deal with it. If you need more information, you can contact directly[d83d][de4f][d83d][de4f]

k40353

Hong Kong China 2021-02-27 21:55

After the ALANFX platform ends the transaction, apply for withdrawal in the morning. In the afternoon, I found that I could not log in to the app account, and asked the customer service, they said that the account was frozen. Request ID photos and account information for identity verification. A 30% deposit is required after certification.

FX2023121883

Hong Kong China 2021-01-22 20:18

My phone number is reported every day. It’s impossible to make a mistake. Asking me to pay 25% of the deposit, I have also paid but still have to complete 500% of the transaction volume I just checked the internet and someone like me wants to change their phone number Please stop depositing money, and don't trust any data teacher and agent, they are all in the same group

FX1462950829

Taiwan 2020-11-22 16:29

I can’t enter a wrong number. Ask me to pay 20%. I just found someone was in the same situation as me, that is we have to change the number. Please don’t deposit or believe the one who manages your account. They are a gang.

FX4014975297

Taiwan 2020-10-13 19:53

Why does it pay tax domestically with the regulator abroad and I can’t find out its domestic regulator. I asked my friend who worked in Economic Crime Investigation Bureau, he said this kind of platform gave no access to withdrawal even you paid the tax!

HAIKUOTIANKONG7652

Hong Kong China 2020-09-08 13:50

The website is https://fx.dai210.pw/index/index/index/token/0617189d98259300ab710343f15fee87.html， I’m unable to withdraw on the grounds of wrong ID number, margin call or credit. Absolutely fraud. Don’t be swindled!

HEFENG

Hong Kong China 2020-08-31 21:39

It is a Ponzi scheme in Beijing which asks you to deposit fund and promises a 2% return.

FX4242459647

Hong Kong China 2020-05-23 13:38