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2022-06-06 18:11 发表于 荷兰 荷兰

他们使用假牌照来欺骗我们

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。

诱导欺诈

以下为原文推荐

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.