强制预付 30% 定金·SV Markets-曝光-外汇天眼(WikiFX)

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强制预付 30% 定金

picnic

1年内

曝光

3月4日在SVMARKES请求提现4万美元，4日下午从SVMARKES账户提现4万美元。但出金并没有存入我的账户，所以我让负责人存入。该负责人要求预付30%的交易信息费。当我拒绝后，我于3月7日将4万美元重新放入SVMARKES账户。据负责人介绍，根据反洗钱法，全额出金时应存入账户总金额的30%。我已经5天无法提现了，请帮我解决。

原文

Forcing a 30% upfront deposit

SVMARKES requested a withdrawal of $40,000 on March 4th, and $40,000 was withdrawn from SVMARKES account on the afternoon of the 4th. However, the withdrawal amount was not deposited in my account, so I asked the person in charge to deposit it. The person in charge requested 30% of the transaction information fee in advance. When I refused, I filled $40,000 back into SVMARKES account on March 7th.According to the person in charge, 30% of the total amount of the account should be deposited with the full withdrawal, but it is because of the anti-money laundering law. I haven't been able to withdraw for 5 days, so please solve it.