Constantly asking for deposits, but refusing to withdrawals
It claimed to be a subordinate platform of Shanghai Citibank and played word games time and time again. At first, they said that I could withdraw funds after my trading volume reached CNY 30,000, then CNY 50,000, and finally CNY 100,000 for membership registration to withdraw cash. I asked for regulatory information, but they don’t respond directly.
Unable to Withdraw
The following is the original recommendation
不断要求充值不给提现
自称是上海花旗银行下属平台,一次次玩文字游戏,开始说流水达到三万就可以提现,后来又告知五万入会给提现,充到五万又说十万会员才可以提现,要求提供提供监管信息也不正面回答