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2022-01-24 16:08
 China Taiwan China Taiwan
SICH藉故不出金
[Object]
SICH SICH
[Issue]

Unable to Withdraw

[Requirement]

2020031880011651849

[Amount]

$241,624(USD)

[Time]

44day22hour

2022-03-10 14:55
 China Taiwan China Taiwan
2022-02-08 14:55
Australia

Reply

We are handling the issue now, please wait patiently.

2022-02-07 07:10
 China Taiwan China Taiwan

Supplemental Materials

SICH made an excuse and asked me to deposit $100,000 as margin, and informed me of freezing my account permanently on February 6, losing its goodwill and bringing severe loss of money for customer.

2022-01-24 19:34
Hong Kong China Hong Kong China

Contact Broker

2022-01-24 16:44
Hong Kong China Hong Kong China

Verified

2022-01-24 16:08
 China Taiwan China Taiwan

Start Mediation

1月10日在SICH平台申請出金2000USD之後,被客服駁回並以涉及第三方轉帳(朋友借金10萬USD)介入洗錢犯罪之由要求入金10萬USD保證金之後才能出金2000USD,如果無法依要求入金,該平台將於1月31日把交易帳戶自動凍結及不能提領和操作,SICH平台在沒有客戶所在地司法機關通緝函文或判決書做為判定標準時草率決定凍結客戶交易帳戶與提領操作,己經造成SICH商譽損壞及嚴重影響客戶權益

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