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Exposure Details

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    FXOKGhcc5903 Trader
    Released in Malaysia

    Fraud and Threaten

    My friend transferred the money to my account but the system tested that this is money laundering. So my account was frozen. If I wanna unfreeze my account, I should pay margin $10,000. The customer service said the margin would be returned as soon as my account was unfrozen. But they didn’t return my margin after I depositing, nor could the funds be withdrawn.

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