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Exposure Details

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    FXKJCakw4327 Trader
    Released in Italy
    Complian

    Can’t withdraw

    There are many problems in ZFX. The company claimed that it was regulated by UK FCA. However, I can’t withdraw here. When I sent application for withdrawal, the platform came out of a notice said “insufficient trading”. I asked the customer service,then I was asked to add their Line. I asked them again via Line and the customer service said my deposit was not enough so I can’t withdraw (bullshit). I asked what is called “enough”? They ignored me. A fraud friend recommended this platform to me. I guess he may gain commission because I used this platform. My account balance is over 3,000 USDT. There are two language here, traditional Chinese and English. Someone has investigated that the platform may be managed by people from Taiwan. A formal platform will allow customers to withdraw. Don’t be cheated by their fake regulator.

    The following is the original
    无法提现出金
    山海证券ZFX的App数字货币及外汇交易平台存在极大问题,该公司虽然如介绍的是一家所谓受英国FCA监管的交易公司(除了已被多方曝光的塞舌尔套牌公司之外,可能还存在着台湾套牌操作团伙),但是它的app数字货币和外汇业务交易平台存在无法提现出金的问题,当发送“提现”申请时,平台跳出“交易流水不够”字样,问客服,客服建议加“LINE”聊天软件VIP客服咨询,加上后询问该客服,又讲:“打码量不够”(这种胡扯的言辞),怎么样才叫够他就不告诉你了。我也是一个骗子朋友推荐操作的这个平台,估计他通过我肯定也赚取了不少佣金了。我平台上有三千多的usdt,一个usdt也不允许提现,再询问客服,客服也不做直接回答了。该平台有繁体中文和英文两种操作语言。之前已有人调查,极可能被来自台湾地区的操作人员套牌操控,正规交易平台绝不会扣住客户资产,造成无法提现的问题,而该平台这种行为就是非法的,所以就是黑平台,千万别被表面上的所谓正规受监管的头面所骗。
    Unable to withdraw

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