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TOLGA KARTAL
3-5年
未验证

曝光

1. 策略验证与提现记录:Doo Prime曾审核我的交易记录并批准999美元盈利提现,此举即构成对交易策略合规性的法律认可。直至利润达10,544美元时,该公司突然援引“第6.2条条款”作为扣押资金的依据,却未提供任何技术证据。2. 蓄意隐匿证据:该公司已禁用我的客户门户访问权限。此举意在恶意阻挠我查阅自身交易日志及每日报表——这些文件可证明我的交易均为人工执行且基于市场行情。3. 监管层级升级(新加坡与瓦努阿图):新加坡金融管理局(MAS):根据我的举报(编号:260114_Tolga Kartal),新加坡金融管理局已正式将此案移交新加坡警察部队(SPF)作为金融犯罪案件立案调查。

原文

I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication. ​1. Validated Strategy & Withdrawal History: Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence. ​2. Intentional Evidence Concealment: The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based. ​3. Regulatory Escalation (Singapore & Vanuatu): ​MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ

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土耳其

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