안녕하세요,
저는 모흐센 샤발라디입니다. 저는 얼마 전 외환 시장에서 거래를 해왔습니다.
리얀 브로커에 계좌를 개설하고 1,400달러를 입금했습니다. 몇 차례의 거래 후 약 819달러의 수익을 올렸고, 800달러를 성공적으로 인출했습니다.
그런데 나중에 500달러를 더 인출해 달라고 요청했을 때, 명확한 사유 없이 요청이 계속 거부되었습니다. 얼마 지나지 않아 제 기기 ID가 사기꾼과 일치한다는 이메일을 받았고, 이를 근거로 제 계정은 완전히 폐쇄되었습니다. 그 이후로는 계정에 로그인조차 할 수 없었습니다.
브로커 지원팀은 매우 느리고 응답이 없었습니다. 문제가 에스컬레이션될 것이라는 단 한 번의 답변만 받았을 뿐, 아무것도 해결되지 않았습니다.
브로커가 아무런 이유 없이 고객을 사기 혐의로 고발하는 것은 절대 용납할 수 없습니다.증거를 확보하고 자금 접근을 차단하세요.
저는 Liyan Broker가 사기라고 강력히 믿습니다. 만약 Liyan Broker에 자금이 있다면 가능한 한 빨리 인출하는 것을 강력히 권장합니다.
증거로, 저는 다음과 같은 서류를 첨부했습니다.
원문
Account Closure and Non-Payment by Liyan Broker
Hello,
My name is Mohsen Shahvaladi, and I have been trading in the forex market for some time.
I opened an account with Liyan Broker and deposited $1,400. After some trades, I made around $819 profit and successfully withdrew $800.
However, when I later requested to withdraw another $500, my requests were repeatedly rejected without any clear explanation. Soon after, I received an email claiming that my Device ID matched a fraudulent individual, and on that basis, my account was completely closed. Since then, I have not even been able to log in to my account.
The broker’s support team was very slow and unresponsive. They only replied once saying the issue would be escalated, but nothing has been resolved.
It is completely unacceptable for a broker to accuse clients of fraud without evidence and block their access to their own funds.
I strongly believe Liyan Broker is a scam. If you have funds with them, I highly recommend withdrawing as soon as possible.
As proof, I have attache
리얀 브로커의 계좌 해지 및 미납
신고
원문
Account Closure and Non-Payment by Liyan Broker
Hello, My name is Mohsen Shahvaladi, and I have been trading in the forex market for some time. I opened an account with Liyan Broker and deposited $1,400. After some trades, I made around $819 profit and successfully withdrew $800. However, when I later requested to withdraw another $500, my requests were repeatedly rejected without any clear explanation. Soon after, I received an email claiming that my Device ID matched a fraudulent individual, and on that basis, my account was completely closed. Since then, I have not even been able to log in to my account. The broker’s support team was very slow and unresponsive. They only replied once saying the issue would be escalated, but nothing has been resolved. It is completely unacceptable for a broker to accuse clients of fraud without evidence and block their access to their own funds. I strongly believe Liyan Broker is a scam. If you have funds with them, I highly recommend withdrawing as soon as possible. As proof, I have attache
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