WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
Accounts with over US$8,000 were threatened to be frozen
Exposure
Original
8000+美元账户被威胁要冻结
一直在这个平台买卖期货,钱全部在交易账户。今天想要转一部分回主账户(图中所示的钱包),这种平台内部转账结果被阻止(图中所示pending)。和客服沟通后,给出理由是因为长期没使用平台功能(我几乎每天都在交易账户进行交易),账户被认为处于监管状态,需要我再次汇款等额数字2000美元来验证身份,才可以重新使用平台。我能理解这种安全措施,但是觉得是否汇款随便数字都可以验证,甚至于万一是诱导性转账。告知客服后,甚至被威胁要是不这么做,三天后永久冻结账户。这个平台只有telegram,连邮箱都从来没人回消息。公司网站是 https://rif.capital/instruments-etf 请指点一下,帮帮忙,里面一共有近8000美元。对我而言,是非常大的数字了。
Most Comments of the Week
NEWRGY IMEX
Deleno IFC
HERO
NAGA
Dbinvesting
Valetax
FxPro
Luzuna
Envi FX
RoboForex
To view more
Please download WikiFX APP
Download on the
WikiFX (Global)
Download on the
WikiFX (China)
Download Apk
WikiFX Pro