Hindi makapag-withdraw at isang trading scam-SUSHI-Paglalahad-WikiFX

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Hindi makapag-withdraw at isang trading scam

FX1754750031

3-5 taon

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Paglalahad

Nagbukas ako ng foreign exchange account kay Anand Koundal na dating pangalan ng Global Investing nagdeposito ako ng 250000 usd at nakipagkalakalan sa foreign exchange market at gumawa ng 8,623,372 usd. Nagsimula ang problema noong gusto kong mag-withdraw ng mga pondo kung saan nagsimula silang humiling sa akin na magdeposito ng 200,000 usd. Sinabi ko kung anuman ang mga bayarin ay ibawas ito sa aking mga nadagdag at bawiin sa akin ang pera. Sinabi nila na hindi nila ma-unfreeze ang aking account maliban kung nagdeposito ako ng 200,000 usd. Nang maglaon ay isinara nila ang Anand Koundal Limited at sinabing na-upgrade nila ang aking account at ang bagong pangalan ay . Ito ay kailangang itaas sa mga awtoridad at regulator dahil maraming tao ang niloloko ng mga taong ito araw-araw. Paano

Orihinal

Unable to withdraw and a trading scam

i opened a foreign exchange account with Anand Koundal which was the previous name of Sushi Global Investing i deposited 250000 usd and traded foreign exchange market and made 8,623,372 usd . The problem started when I wanted to withdraw funds where they started asking me to deposit 200,000 usd . I said whatever the fees is deduct it from my gains and withdraw me the money . They said they cannot unfreeze my account unless i deposited 200,000 usd. Later they closed Anand Koundal Limited and said they upgraded my account and the new name is SUSHI Global investing limited. This needs to be raised with the authorities and regulators as several people are being scammed by these people on a daily basis . How