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การเปิดเผย
ดั้งเดิม
After depositing about $248 into my FBS account and making a good profit, FBS blocked my account. They cited an anti-money laundering (AML) check as the reason, despite the small initial deposit. To verify my account, they requested several documents: a video selfie with my ID, screenshots of my deposit transactions, proof of residence, and proof of the origin of my funds. I submitted everything they asked for on the same day, including my payroll, bank statements showing the deposit to my crypto wallet, the Tether buy order used to fund my FBS account, and a video selfie. I contacted their live chat support to ask about the timeline for the investigation, when I could resume trading, and when I could withdraw my funds. I received no specific answers, only a response to "wait for a new email." The following day, I discovered they had removed all my profits—approximately $1,099.65—through a "Balance Fixed operation."
อินเดีย
บทความก่อนหน้า
ฉันถอนเงินออก 9 ดอลลาร์
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ฉันขายหุ้นเทสลาไปแล้ว
ความคิดเห็นมากที่สุดประจำสัปดาห์
Gold Fun Corporation Ltd
Fintrix Markets
FINSAI TRADE
BYBIT
Axi
Libertex
MH Markets
Dotbig
Connext
MY MAA MARKETS
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