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Exposure Details

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    Expose
    Awer Trader
    Released in China
    Complian

    Unable to withdraw. Ask for remittance with various reasons

    My account has been frozen cuz the money in my account is not from the bank card which belong to me. Ask for over 20$ margin to unfreeze it. But after I paid the margin, they didn’t keep their promise. My application has been refused now for platform maintenance. And the platform is closed now.

    The following is the original
    无法出金,各种要求汇款
    不是本人账户转入资金就冻结我的账户,要求缴纳保证金解冻,盈利20%以上,要求缴纳税金,之后不给我我提现,以我填错收款卡号为由冻结我账户,又让缴纳保证金,保证金不足经过协商降低后,还说好汇入金额就给我解冻,汇入后出尔反尔说审核没有通过,耗了十多天,一直无法出金,现在又以被投诉举报需要维护平台为由拒绝给我出金,并且关闭了平台
    Unable to withdraw

    Complian

    Notification
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