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Freeze account for 14 working days. Unable to withdraw nor trade
3-5 years
Hong Kong
Exposure
Original
冻结账户14个工作日,无法出金及交易
平台以公司内部反洗钱审核为由,冻结账户14个工作日,无法正常交易及出金
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The platform embezzles the account and makes the account lose money
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The money was transferred to personal account
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