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2021-01-17 10:06 Released in United States United States

Unable to withdraw money, scam platform

I invested USD 20,000 into the platform in October 2020 to trade, and I earned more than 40,000 before withdrawing. I successfully applied for a withdrawal of 20,000. On November 6th, it was a few days before the US Non-farm Payrolls released the data. Adams claims to be a customer service manager and said that if I deposit more money, I will get more strategies and will earn a lot. I then put in 50,000 yuan and earned more than 160,000 yuan. In mid-November, I applied for a withdrawal of 100,000 yuan, but the platform said that it will approve that later due to vacation. At the end of the month, the account showed 100,000 withdrawal was successful, but the money didn’t arrive at my bank account. I asked the platform and was told that the platform was upgrading, and investors were urged to close the order or we will be at our own risk. By early December, the approval was successful, but still the money didn't reach the bank account, and the platform said that the bank requires a 20% tax to withdraw money. This platform is more powerful than the national law. Let me ask who authorized it to collect taxes and deceive investors? Experts reminded me that through a one-week investigation: 1. This broker is registered in the UK, it is a deck company, operating beyond the scope of business, and no supervision at all 2. Using the so-called tax law to defraud investors 3. Opening time is 5 minutes slower, applying international K-line charts, and all K-line charts except for the Dow Jones Indices are self-compiled, and the slippage is often serious. 4. By using digital currency wallets, you can withdraw a little bit of principle and then be further cheated by them.

Unable to withdraw

The following is the original recommendation

无法出金,骗局平台

我于2020年10月投资2万美元进入该平台交易,赚取4万多才出金,申请出金2万成功了,到了11月6日是大非农公布数据前几天,平台上的Adams自称为客服经理说多入金会得到多些策略会赚很多,我再入5万,赚取了16万多,11月中旬申请出金10万,平台上说假期问题迟些时间才会审批,到了月底账户显示出金10万,但迟迟没有到银行账户,问其原因,说平台升级,硬督促投资者关闭订单,如果不关闭订单后果自负,到了12月初审批出金成功,但还是没有到达银行账户,问及原因,说银行要求交税20%才能出金,这个平台比国家法律还厉害,试问谁授权它收税,蒙骗投资者。经行家提醒,通过一星期调查发现:1.此交易商注册在英国,是套牌公司,超越经营范围,完全没有金融机构监管2.用所谓税法诈骗投资者3.开盘时间慢5分钟,套用国际K线图,所有K线图除道琼斯指数外其余的都是自编制的,很多时候滑点严重4.用数字货币钱包方式可以出一丁点金再进一步想诱骗投资者。

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