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2021-12-23 10:27 Released in  Taiwan Taiwan

It requires to pay margin before withdrawal

Konano: After receiving the notice from Financial Supervision Commission, in response to the Financial Supervision Commission’s anti-money laundering law and strictly combating money laundering crimes, we are required to charge a 20% margin on all your withdrawals. I called the Financial Supervision Commission to inquire. They said that they were not in charge of the financial institutions on the internet platform. Financial Supervision Commission: 0289680899. I called phone number of the broker on internet: the voice is NSFX company

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The following is the original recommendation

要求先繳保證金,才出金

Konano:收到金管會通知 為了應對金融機構防制洗錢法 嚴格打擊洗錢犯罪 要求我們對你們所有出金的款項收取20%的保證金我打電話到金管會問,他們說他們沒有在管網路平台金管會:0289680899
打網站上交易商的電話:語音是NSFX company

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