your account has been detected by the financial management that part of funds in your account are not deposit by you, and the flow of funds is too large. In order to prevent money laundering, tax avoidance, tax evasion, overseas asset transfer and other suspicions, the system has closed your withdrawal function since today. According to the financial management regulations, your withdrawal order requires you to pay the non-self-deposited amount of funds in your account as the self-certified funds for the withdrawal of funds. (non-self-deposited amount of funds will returned after completion within 3 working days) and restore the normal withdrawal of your account. According to the Anti-Money Laundering Regulations of the Financial Management Regulations, the principle of one person, one household is adhered to in order to resist financial money laundering. The funds have been frozen and need to be re-stored in the bank account under your own name, and the original funds will be returned to the original remittance account. You need to store 430,000 New Taiwan dollars. This fund is not your own stored value. You need to store the value yourself before you can restore the withdrawal function. If you do not process it within 3 working days, your trading account will be freezed forever

Hello, sir. We inquired about the remarks you published against our company. If you do not withdraw it, we will sue you. Your last withdrawal was also received. This is also the evidence of your withdrawal. Okay, we will sue you tomorrow. The impact of your work and family will be borne by you at 09:23 a.m. Hello, Mr. MAX Online Customer Service, your account has been detected by financial management that the funds in your account are not stored in your account, and the flow of funds is too large. In order to prevent money laundering, tax avoidance, and tax evasion, The transfer of overseas assets and other suspicions will start today. The system has closed your withdrawal function. According to the financial management regulations, your withdrawal order requires you to pay the non-self-stored funds in your account as the self-certified funds for the withdrawal of funds. Return the original stored value account within 3 working days) and restore the normal withdrawal of your account. 09:26 a.m. MAX Online Customer Service According to the Financial Management Regulations Anti-Money Laundering Regulations, in order to resist financial money laundering, the principle of one person, one account is adhered to. The funds have been frozen and need to be re-stored in the bank account under your own name, and the original funds will be returned to the original remittance account. At 09:27 amm, MAX online customer service needs you to store 430,000 New Taiwan dollars. This fund is not your own stored value. You need to store the value yourself before you can restore the withdrawal function. 09:34 am MAX online customer service is based on financial management regulations. The money laundering regulations stipulate that in order to resist financial money laundering, adhere to the principle of one person, one account. 09:35 am MAX Online Customer Service The funds you paid will be returned to your trading account after the review is completed.

Always deposit at this platform. Then, they do not read message when you withdraw

All my deposits were proceeded by this platform. Please return 65,819USD to my account.

Please don't be deceived, this customer service cooperates with some black book dealers. Once deposited, you cannot get it back. Please see the sign of customer service

Don't be deceived by this customer service again. Changed to a new page. The deposit is quick but cannot withdraw. It's really a scam group

All deposits and withdraws are processed by this company. It is quick to deposit, but hard to withdraw. Everyone do not be scammed.

However, the customer service of MAX is still deceiving people, always saying that there is a tax of 80,624 yuan to be paid before the money can be withdrawn. After the payment is completed, a remittance fee of TWD 50,000 must be paid. Really deceived

You will not get your money back after deposit. It just finds fraud platform and deceives people.

They say they are helping us build a solid diversified portfolio but all they do is conn you out of more money. Their system wouldn't let me withdraw my deposits let alone the profit so i knew the only way to harm them is request for refund that later came under fintrack/org authority and to continue posting my bad experience in an attempt to decrease the potential of them scamming more people. I advise you don't deal with Max MarketFx as they do not honor their promises.