欺詐

我入金 5000 比索，第一天就虧了4500比索，這肯定是個騙局，我付款后他們要求我提供很多證明，賬戶無法關閉也無法出金，他們拒絕驗證。我一再要求他們確認他們受什么監管以及管轄范圍，他們都拒絕回答，也不回復我的電子郵件或電話。

以下為原文推薦

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!!!