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2022-12-07 19:45
China
平台资金无法提出
[Object]
Moneta Markets Moneta Markets
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Amount]

$49,013(USD)

[Time]

31day15hour

2023-01-08 11:15
China
2022-12-09 10:55
Hong Kong China Hong Kong China

Reply

Dear customer, after checking, we confirm that you registered a fake platform. So you are advised to call the police as soon as possible.

2022-12-08 16:28
China

Supplemental Materials

I have your company logo and regulation number and name. Ain't I the user of your company?

2022-12-08 15:05
Australia

Reply

We confirm that there's no the user's account information at Moneta Markets. Thank you.

2022-12-08 14:49
China

Supplemental Materials

The last picture that my friend sent to me shows the regulation information of the website.

2022-12-08 00:56
China

Supplemental Materials

The regulated platform performed like a scam broker. Why did you reject my withdrawal, and that's my money that is not stolen or robbed. The bank never rejects my withdrawal. I had not been informed of so many restrictions when I deposited. But later I was required to deposit repeatedly by a scam-like platform. Are you a platform with a good reputation? My friends are afraid of trading at your platform after knowing the withdrawal unavailable.

2022-12-07 22:32
China

Supplemental Materials

Account name: Kong Mingming. I hope that platform could deal with the problem in time. Do not bitterly disappoint us traders. Please solve the withdrawal as soon as possible. I just want to withdraw my money. Platform always rejected my withdrawal application. At present, I have no confidence in depositing any more.

2022-12-08 11:40
Hong Kong China Hong Kong China

Contact Broker

2022-12-08 10:26
Hong Kong China Hong Kong China

Verified

2022-12-07 19:45
China

Start Mediation

平台资金冻结,需要继续充值才可以提出,从最开始累计到20多万的时候说要30万才可以出金,然后没说30万整,充多了几千块,后面又说要充40整才可以出金。在后面又说申请大额提现通道的时候我反复取消出金,因为前期申请大额通道失败我才取消的出金,那个时候根本出不了金,到40又说我反复提现才导致的资金冻结,必须在充11万才可以解冻资金,可是提供相关材料证明不就可以解冻资金的吗

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