K Lau
2 Beoordelingen
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
No withdrawal allowed
Set up an account and was planning to trade but changed my mind and wanted to withdraw the money back, only about $4000. They said the account is too new and not much transactions, suspicious of money laundering. Asked to deposit a security to
審核日期 2023-07-03 23:34:03
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0
檢舉審核濫用
謝謝。 我們盡快在 2 個工作天內處理所有報告。
Scam by the trading company
You are required to pay a tax avoidance fee to get your money out. They wouldn’t let you pay them the fee using the funds already there in your trading account. Iyou have to pay them with new money. If you opt out, they give you threatening words
審核日期 2023-07-02 20:08:18
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0