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grace54413

3-5 years

Taiwan

Exposure

FP investment platform website https://id.fpm-12xf.com:8967/skip.html Company information given by customer staff: Asia website https://akm.wzbwxr2.vip:8967/skip.html Tel: +61282526800 From 5/11 to 6/21 Fpmarkets platform, under the guise of the Taiwan dollar remitter Wei's money laundering incident, you must pay a deposit, unfreeze funds, credit funds and other payment methods to be able to withdraw money. All of them cooperate with payment, but various taxes and credit funds are used to pay. , and they were unable to withdraw money. I found out that there was something suspicious, and then I found out that this platform used the name of the FP platform to conduct transactions. I remitted a total of 1.03 million Taiwan dollars on the platform. At present, I still cannot withdraw money on the platform. After that, the customer service staff of the platform also said that , because I did not pay the unfreezing deposit of USD 75,457.41 on 6/21, so I reported the USD 75,457.41 on my platform to the CBRC and confiscated it by law. I can't log in to the platform because I haven't paid the deadline on the platform. It was not until 8/7 that I could log in to the FP platform again and ask the withdrawal question again. The customer service staff said that I would have to pay $75,457.41 to withdraw the money. It is still not possible to withdraw money.

Original

FP投資平台網址 https://id.fpm-12xf.com:8967/skip.html 客戶人員給的公司資料: 亞洲地區網址 https://akm.wzbwxr2.vip:8967/skip.html 電話:+61282526800 5/11~6/21 Fpmarkets平台,假借台幣匯款人魏洗錢事件,須繳納保證金及解凍金和信用金等等的繳費方式才能夠提款,都有配合繳納,但用各種繳納稅金,信用金,而都無法出金,發現其中有疑點,才發現這平台冒用FP平台名義進行交易,我在平台一共匯款共103萬台幣目前還無法在平台提款出金,之後這平台客服人員還說,我因沒有在6/21繳解凍保證金75457.41美金,所以將我平台上的75457.41美金報備銀監會,以法沒收。 我因未在平台上的期限繳納,所以無法登入這平台。一直到8/7我再次可登入FP平台再次問出金問題,客服人員表示要繳納75457.41美元才能提現出金。至今仍無法出金的情況。

Taiwan 2022-08-31
Unable to Withdraw

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