全球交易商监管查询APP
什么是WikiFX
交易商搜索
简体中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下载WikiFX

他们使用假牌照来欺骗我们

FX3422946018
3-5年
未验证

曝光

交完税后,我还是不能提现。客服通知我,由于第三方存入95000USDT,我的交易账户被冻结。这违反了反洗钱法规。如果我还想提现,我必须往我的账户中存入 15000USDT。

原文

They use fake license to deceive us

I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 95000USDT deposit by a third party. This was against anti-money laundering regulations. If I still wanted to withdraw, I had to make a 15000USDT deposit into my account.

2022-06-06

荷兰

诱导欺诈

本周最多评论

  • naqdi

  • TRADEQUO

  • 9Cents

  • eToro

    4
  • Pumabroker

    5
  • octa

    6
  • ZFX 山海证券

    7
  • Skyriss

    8
  • FOREX CITY

    9
  • BRIDGE MARKETS

    10

想了解更多

请下载WikiFXAPP