全球交易商監管查詢APP
交易商搜索
繁體中文
下載WikiFX

交易者

2022-09-11 00:04 發表於 尼日利亞 尼日利亞

智匯沒收了我700美元

親愛的團隊,我寫信是為了尋求您的幫助。我是來自尼日利亞的 Lawrence aitokhuehi。經過一些培訓后,我被一位朋友介紹進入外匯交易領域,我開了一個賬戶 智匯.賬戶名稱 aitokhuehi 勞倫斯 賬號:39069920 經紀人: 智匯在他們的平臺上,我被建議通過 zotapay 為我的賬戶注資,我在平臺上提供的匯率為 n420.32 至 1.00 美元,而尼日利亞中央銀行的官方匯率為 n420 至 1.00 美元,我在賬戶上注資至 1,020 美元該帳戶和我的奈拉帳戶已相應扣除。我交易了大約一個月,虧損了一些,我的交易賬戶余額減少到 720 美元。在 2022 年 6 月 9 日,我要求銀行電匯向我的銀行賬戶提款 520 美元,在 智匯平臺從余額 720 美元。第二天 智匯暫停我的帳戶,提取所有資金并向我發送一封郵件,說明他們已清算我的帳戶,以解決帳戶入金時的轉換率差異(附件是郵件)。他們還進一步指出,zotapay 從我的 naira 賬戶中扣除的資金并未完全記入他們的賬戶(郵件還附在郵件中),他們說 zotapay 應該使用的正確匯率是 n1,181.00 到 1.00 美元。郵件也附上。在金融史上,在我們的銀行交易中,美元/奈拉匯率從未超過 n427 至 1.00 美元。 zotapay 沒有回復我發送給他們的郵件,因為整個事情都表明可能家庭因此而遭受重創,分配給我的客戶官員不再接聽我的電話并回復我的聊天記錄。請我需要幫助來收回我的資金,因為 700 美元在尼日利亞是很多錢,如果您需要任何其他信息來幫助我,請告訴我,因為我很痛苦,聽到我需要正義。賬戶名稱 aitokhuehi 勞倫斯 賬號:39069920 經紀人: 智匯請聯系我

其他曝光

以下為原文推薦

Thinkmarkets Seized My Funds of $700 my account

Dear Team,



I am writing to solicit for your assistance.



My Name is Lawrence Aitokhuehi from Nigeria.



I was introduced into forex trading by a friend after some training I opened an account with thinkmarkets.



Account Name Aitokhuehi Lawrence



Account Number: 39069920



Broker: Thinkmarkets



On their platform I was advised to fund my account via zotapay which I did with the provided rate of N420.32 to $1.00 on the platform while the central bank of Nigeria official rate was N420 to $1.00



I funded the account to the turn of $1,020 on the account and my Naira account was debited accordingly.



I traded for about a month and made some loses and the balance on my trading account reduce to $720.



On the 06/09/2022 I request for bank wire withdrawal of $520 to my bank account, on the thinkmarkets platform from the balance $720.



The next day thinkmarkets suspend my account, withdraw all the funds and send me a mail that they have cleared my account to settle the difference in the conversion rate as at when the account was funded (attached are the mail).



They also went further to state that the funds debited from my naira account by zotapay was not fully credited to them (mail also attached)



They are saying the correct exchange rate that ought to have been used by Zotapay is N1,181.00 to $1.00. mail also attached.



In the history of finance, USD/Naira rate has never exceeded N427 to $1.00 on our bank transactions.



Zotapay is not responding to my mails sent to them since this whole thing stated



May family is devastated because of this and the account officer assigned to me is no longer taking my calls and replying my chat.



Please I need help to recover my funds as $700 is a lot of money in Nigeria





Please let me know if you need any other information to assist me as I am in pain hear I need justice.



Account Name Aitokhuehi Lawrence



Account Number: 39069920



Broker: Thinkmarkets





Kindly contact me

選擇國家或地區
美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com