metechains.co and metechain.io are the same company.
They frozen all my funds after 29 days since I started to invest with them by saying suspicious about me involved money laundering. They demanded me to pay 20% of all my funds as the deposit in 5 days for them to review my account operation. I didn’t involve money laundering nor I had any money remaining to pay the deposit. All my funds was then frozen n my account was lockout permanently. <br />
metechain.io told me they are under supervision by HongKong securities n futures commission, HSFC confirms its not on their list. I told their customer officer what was the feedback from HSFC with a screen shot, they suddenly went offline to manually delete all our conversations, luckily I screen shotted already. I will provide some important screen shots of our conversations. <br />
I sent them an email to their offical email address [removed by editor] they replied with a [removed by editor] account and with other emails.<br />
I said why you need 20% deposit to have my account reviewed? What if the client had no money at all? How can you prove whether or not the client done the money laundering?
They frozen all my funds after 29 days since I started to invest with them by saying suspicious about me involved money laundering. They demanded me to pay 20% of all my funds as the deposit in 5 days for them to review my account operation. I didn’t involve money laundering nor I had any money remaining to pay the deposit. All my funds was then frozen n my account was lockout permanently. <br />
metechain.io told me they are under supervision by HongKong securities n futures commission, HSFC confirms its not on their list. I told their customer officer what was the feedback from HSFC with a screen shot, they suddenly went offline to manually delete all our conversations, luckily I screen shotted already. I will provide some important screen shots of our conversations. <br />
I sent them an email to their offical email address [removed by editor] they replied with a [removed by editor] account and with other emails.<br />
I said why you need 20% deposit to have my account reviewed? What if the client had no money at all? How can you prove whether or not the client done the money laundering?
