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交易者

2023-12-01 08:44 发表于 葡萄牙 葡萄牙

诈骗交易商

我通过银行卡入金到这家交易商,但是在操作了几单之后,我意识到有市场操控,于是打算出金。出乎意料的是,他们不遵守AML规则,不把钱直接返到卡里,而是要求用另一种出金方式。这是诈骗交易商,涉及洗钱,大家远离。

无法出金

以下为原文推荐

This broker is a fraud broker

I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away