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Authenticity of this Customer Service

Jeh
1-2 years
Unverified

Exposure

Using the SUPER AI OPTIONS 7 software, searching for Multibank Group and conducting forex trading, when attempting to withdraw funds, customer service stated that income tax must be paid. After payment, they indicated a suspected risk of money laundering and required additional payment for an audit. Is this a scam?

Original

此客服的真實性

使用SUPER AI OPTIONS 7軟體，搜尋multibank group ，操作外匯交易，出金時客服說要繳納所得稅，繳納後表示有疑似洗黑錢風險，需再繳納查核金，以上是否為詐騙呢？

2024-05-02

Taiwan

Unable to Withdraw
Hamza Najam

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Scamers
Jaylex Musico

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Fraud, scam

MultiBank Group
MEX Group Worldwide Limited
https://www.multibankgroup.com/en
2.59
Score
ECN Account 10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in VanuatuRegulated in Cayman IslandsRegulated in The Virgin IslandsRegulated in PolandMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseEEA AuthorisedMT4 Full LicenseMT5 Full LicenseRegional BrokersAppointed Representative (individual)Retail Forex LicenseEEA AuthorisedCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
2.59
Score

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