After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.
他们声称受到监管，实为虚假声明。
曝光
原文
They claim to be regulated, false claim.
After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.
德国
上一篇
骗子
下一篇
提款被拒
本周最多评论
Wandas
Upway 金荣中国
CentFX
ARAY
Trive
TradeFX360
SBCFX
GRAND MARKETS
Warren Bowie & Smith
ST Prosperity 盛拓集团
想了解更多
请下载WikiFXAPP
Download on the
WikiFX (全球)
Download on the
WikiFX (香港)
Download on the
Google Play
Download Apk
WikiFX Ultra（80M）
Download Apk
WikiFX Mini（20M）