只入金但調查欺詐

22 年 11 月 17 日我存入資金以便開始交易，但我收到交易商的一封電子郵件，通知我所有南非人的賬戶都在接受欺詐調查，無法理解為什么這對我有任何影響，因為我什至沒有放置單一貿易。他們建議他們將在 2023 年 2 月 15 日完成調查后釋放并退還交易員。發送了大量電子郵件跟進但仍然沒有運氣，現在我被鎖定在他們的門戶之外

以下為原文推薦

Only deposited but investigated for fraud

17/11/22 I deposited funds so i could start trading
but i got an email from the broker advising that all South Africans accounts are under investigation for fraud, couldnt understand why that has to do anything with me as i have not placed even a single trade
. They advised that they will release and refund traders upon completion of the investigation by Feb 15th 2023.
sent numerous emails following up but still no luck and now ive been locked out of their portal