I invested with this company made a couple of trades and wanted to withdraw the funds. They asked for a deposit and told me I was money laundering and I would get the deposit back Along with my money after I paid the deposit. It smells of a scam. This seems like a reputable company I don’t know why they have done this. I would like my money and will send you screenshots of my current account and correspondence. I hope you can help me recover my funds as they’ve gone quiet and don’t respond any longer.
无法出金,说我正在洗钱。
曝光
原文
unable to withdraw and told it I was laundering.
I invested with this company made a couple of trades and wanted to withdraw the funds. They asked for a deposit and told me I was money laundering and I would get the deposit back Along with my money after I paid the deposit. It smells of a scam. This seems like a reputable company I don’t know why they have done this. I would like my money and will send you screenshots of my current account and correspondence. I hope you can help me recover my funds as they’ve gone quiet and don’t respond any longer.
加拿大
注意:未受监管的经纪人,执照被吊销,要求严格
上一篇
本周最多评论
CRUCIAL MARKETS
Axi
M4Markets
Invidiatrade
Trade24Seven
GVD Markets
MH Markets 迈汇
D prime 德璞资本
pepperstone 激石
XS
想了解更多
请下载WikiFXAPP
Download on the
WikiFX (全球)
Download on the
WikiFX (香港)
Download on the
Google Play
Download Apk
WikiFX Ultra(80M)
Download Apk
WikiFX Mini(20M)