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Report fraud platform MultiBank with real name. They do not withdraw and no credibility, and deceive investors.

FX1437641231
3-5 years
Unverified

Exposure

I have been a customer of MultiBank for four years, and the transaction account of MultiBank is 88803036. Account name: Liu Juncheng. I submitted 16800usd withdrawal on March 8 and withdrawn in RMB. I was told that it was accepted, and they emailed back saying that the anti-money laundering law stipulates that RMB withdrawals are not accepted now, so I have to switch to USD withdrawals. So, I re-submitted USD withdrawal on March 10 and I was told that it was accepted. Then, it was delayed by various reasons and it has not solved now. I report to MultiBank with my real name! They have no integrity and harm investors. This matter has a serious impact on my life. I implore WikiFX to do justice and help me recover my hard-earned money!

Original

实名举报大通黑平台,不给出金,不讲诚信,坑害投资者!

我是四年多大通客户,大通交易账号88803036.户名:刘军呈 我于3月8日提交16800usd,人民币出金。 被告诉我受理了,回头邮件说反洗钱法规定,现在不受理人民币出金,让我改用美元出金,我于三月十日重新提起美元出金,结果也告诉我已受理,然后各种理由拖延出金,至今未解决,我实名举报大通金融集团!没有诚信,坑害投资者,这件事对我生活造成严重影响,恳请天眼主持公道,帮我讨还血汗钱!

2022-03-17

Hong Kong

Unable to Withdraw

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