HONGYILUN
2022-10-01 10:25 
China Taiwan
China Taiwan 客服以本人涉及洗錢為由，拒絕出金
[Object] 
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
[Issue]
Unable to Withdraw
[Requirement]
Withdrawal
[Amount]
$2,718(USD)
[Time]
48day7hour
HONGYILUNResolved
2022-11-18 17:42 China Taiwan
China TaiwanSOPHIE CAPITAL FINANCIAL TRADING PTY LTDReply
2022-10-18 10:27
United States
Reply
The company manager has paid attention to the withdrawal case and told the legal department to conduct a thorough investigation, so please wait for the result from the department.
WikiFX Overseas Customer ServiceContact Broker
2022-10-08 13:09 
Hong Kong China
Hong Kong ChinaContact Broker
WikiFX Mediation CenterVerified
2022-10-08 11:55 Hong Kong China
Hong Kong ChinaVerified
HONGYILUNStart Mediation
2022-10-01 10:25 China Taiwan
China TaiwanStart Mediation
客服聲稱本人帳戶有第三方介入涉及洗錢，故拒絕出金，需繳納第三方匯入金額之100%之資金方可可審查；審查合格後才能出金。確實本人帳戶有網路上友人匯入2000 USDT之借款,但須再提交2000USD方得審查，合格後才得出金，不免讓人懷疑該平台之正當性；是否為大家所稱之黑平台！？該平台聲稱受加拿大及美國MSB監管，因此也想藉由本次發言了解MSB監管的效力為何？除了管制洗錢，對投資者的資金有監管之效力嗎？
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