欺诈

我入金 5000 比索，第一天就亏了4500比索，这肯定是个骗局，我付款后他们要求我提供很多证明，账户无法关闭也无法出金，他们拒绝验证。我一再要求他们确认他们受什么监管以及管辖范围，他们都拒绝回答，也不回复我的电子邮件或电话。

以下为原文推荐

I paid 5000pesos and I lost 4500 in my first day. Totally a %100 scam!

I did what I thought was due diligence prior to
opening an account - to no avail.

After I paid the money - I sent off my
documents as requested and "compliance" keep telling me that my account
cannot be verified and they want more information from me, which they know I
don't have!!.

I paid 5000PHP and lost 4500 in the first day!
I cannot "close" my account or withdraw my money from it until the
account is verified (therefore more losses) and they won't verify it !!!

I have repeatedly asked for them to confirm who
they are regulated by and under which Jurisdiction and they refuse to answer.
They won't respond to my emails, "live chats" or phone calls so we
are stuck in a never ending loop!!!