邁克爾·M·馬拉維拉
我在用的YSHX 的經紀商網站是 https://www.yunshfex.com/en/platform。 第三次交易后,我的賬戶無法出金。 經紀商凍結了我在 MT5 平臺的賬戶,價值 82,872.50 美元,而且無法出金。 YSHX在線服務拒絕了我的出金請求,因為他們說我沒有完成要求平臺機制的50%,我不知道還有這個要求。 YSHX 表示,要想隨時出金,我必須在 2023 年 8 月 10 日之前將 41,440 美元存入賬戶,否則聯邦調查局將介入,因為我的賬戶觸犯了反洗錢法。 然后,我向當地執法機構、Cerritos 警察局、FBI 網站 www.ic3.com、DFPI、FINRA、SEC 報告了此事。 我只想提取 25000 美元的存款。 請幫助我拿回資金。 所有的證據我都有,包括賬戶、銀行、加密貨幣、whatsapp 上的聊天和 YSHX websute 交易的對話和文件。
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Michael M Maravilla
The website of the broker I used for YSHX is https://www.yunshfex.com/en/platform. I am unable to withdraw money in my account after I traded on the 3rd time. The broker frozen my account in MT5 platform worth $82,872.50 and I am unable to withdraw money. YSHX online service rejected my withdrawal because they said I did not complete the 50% of the require platform mechanism which I do not understand. YSHX said that to withdraw my funds anytime I must deposit the $41,440 to my account before August 10, 2023, if not according to them the FBI will involve, and my account said triggered the AML law. Then, I reported the matter to local enforcement agency, police station in Cerritos, FBI website www.ic3.com, DFPI, FINRA, SEC. All I want is to withdraw my wired deposited money worth $25000. Please help me recover my funds. I have all the evidence of all conversation and documents for all the accounts, bank, crypto, chats on whatsapp and YSHX websute transactions.