Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2021-07-01 05:54 Released in  Taiwan Taiwan

Cheat your money with excuses of taxes, fines and margin and then disappear

From mid-January 2021, it is mandatory to pay 10% of the profit. After the money was collected, due to my negligence, there was a code error in the account. I was told that the withdrawal was unsuccessful and an additional 5% of the profit was required as a fine to the local government. Increased the payment of mortgage loans! I re-applied for withdrawal again, and was told that I would need to pay another 5% or 10% of the profit as [Account Authentication Fund] to verify that I am not a money laundering account, and repeatedly ensure that the account authentication fund and the applied for withdrawal will be returned together. After borrowing another credit to pay the 5% account authentication fee, the customer service has never been seen! ! The customer service email did not reply. The phone number contacted by the Whatsapp customer service turned out to be a certain Hong Kong resident, and he scolded me not to play on the phone.
The predecessor of this IATFXWELSHI company was BTABCBRITON. During the entire process of applying for withdrawal, they suddenly shut down BTABCBRITON and claimed that a fraudulent company fraudulently used their certified company, so the company had to be reorganized. Now I want to report and I can’t start, because every time I make a deposit and pay income tax, they say that in order to facilitate the service of Taiwan customers, they provide Taiwan accounts so that customers can reduce their exchange losses. In fact, each time the account is provided is a different head account, and the remittance must be completed within two hours of the day after the account is provided, because the next day the remittance will become a different head account.

Unable to withdraw

The following is the original recommendation

以所得稅、罰鍰、帳戶認證金方式騙款,然後消失

從2021年1月中申請出金,強制要求要繳納利潤所得的10%,凑了錢繳了後,因自身疏忽帳號有一碼錯誤,被告知出金未成功需再額外繳納5%利潤所得給當地政府作為罰鍰。又提高了房貸借錢繳納!再次重新申請出金,又被告知需再繳納5%或10%的利潤所得作為【帳戶認証金】認證我不是洗錢户,並再三保證帳戶認證金以及申請的出金會一併返還。又借了信貸繳納5%帳戶認證金後,客服從此不見蹤影!!客服Email不回,Whatsapp 客服聯繫的電話竟然是某一香港住戶,還罵了我死小孩別玩電話。
這家IATFXWELSHI 公司前身是BTABCBRITON,我是在整個申請出金的過程中他們突然強勢關站BTABCBRITON、宣稱有詐騙公司冒用他們正牌有認證的公司,所以必須改組公司。現在想告也無從著手,因為每一次入金和繳交所得稅,他們都說為方便服務台灣客戶,所以提供台灣帳戶,客戶可減少匯損。實際上每次提供的都是不同的人頭帳戶,且帳戶提供後必須在當天二小時內完成匯款,因為隔日匯就又變成不同的人頭戶了。

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com