I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn".
When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.
Ekada资本不允许投资者提取资金
曝光
当我询问为什么我的账户涉及洗钱和其他非法活动时,他们只引用了中国银行业监督管理委员会(CBRC)的通知,并要求我支付存款,没有更多解释。
原文
Ekada capital don't allow Investor to withdraw
I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn". When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.
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