Hindi pinapayagan ng Ekada capital ang mga Investor na mag-withdraw-TRADING HUB-Paglalahad-WikiFX

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Hindi pinapayagan ng Ekada capital ang mga Investor na mag-withdraw

Mancunian

1-2 taon

Hindi napatunayan

Paglalahad

Nag-top up ako ng pera sa EKADA CAPITAL FX (www.ekadafx.com) at nag-trade gamit ang kanilang trading platform (https://webtrader.tradinghub.app/). Ngunit nang gusto kong mag-withdraw ng pera, hindi nila pinapayagan ang pag-withdraw dahil sa dahilan na "Mga minamahal naming customer, magandang araw! Ang inyong pagbabayad ng buwis ay matagumpay na naipasa. Ayon sa feedback mula sa departamento ng risk control, ang inyong account ay may kaugnayan sa mga deposito ng ibang tao, money laundering, at iba pang ilegal na aktibidad, kaya't ang account ay na-block. Kailangan mong magbayad ng 10% ng deposito sa account na ito (USD ... * 10% = USD ...), na mananatiling nasa iyong wallet account bilang patunay ng kaligtasan ng pondo. Mangyaring tapusin ang pagbabayad sa loob ng 24 na oras upang ma-unfreeze at ma-withdraw ang iyong account." Nang tanungin ko kung bakit may kaugnayan ang aking account sa money laundering at iba pang ilegal na aktibidad, sila ay nag-quote lamang ng isang abiso mula sa CBRC (China Banking Regulatory Commission) at humiling na magbayad ako ng deposito, walang karagdagang paliwanag.

Orihinal

Ekada capital don't allow Investor to withdraw

I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn". When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.