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FX3021335694
1年内
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曝光

我的提现申请已拖延三周未处理,客服总是以同样的借口搪塞:“财务部门正在审核中”。当初存款时怎么就这么快到账?现在取钱反而被刁难!你们所谓的“数据驱动”风险控制系统根本就是敲诈!每次提现都莫名其妙声称账户存在“异常交易活动”,要求补充验证。即便我提交了身份证、银行对账单、水电费账单甚至自拍照,你们仍不断索要更多证明。更荒谬的是,在冻结我提现的同时,你们却不断发促销存款活动的邮件!开户时我明确声明使用对冲策略,如今贵司风险控制部门竟突然指控我的马丁格尔策略违反规定,不仅冻结账户还处以罚款?WELTRADE根本是家毫无监管、欺诈成性的平台!

原文

My withdrawal request hasn't been processed for three weeks, and customer service always gives the same excuse: "It's under review by the finance department." How did my original deposit arrive so quickly? Now I'm being harassed trying to get my money back! Your so-called "data-driven" risk control system is nothing but extortion! Every time I withdraw money, they inexplicably claim there's "unusual trading activity" in my account and require additional verification. Even after I provided my ID, bank statements, utility bills, and even a selfie, you still keep demanding more proof. Even more ridiculous, while you're withholding my withdrawals, you're constantly emailing me promotional deposit promotions! I clearly confirmed the use of hedging strategies when I opened my account, but now your risk control department is suddenly saying my Martingale strategy violates regulations and is freezing my account and imposing a fine? WELTRADE is a completely unregulated, dishonest platform!

09-04

马来西亚

诱导欺诈

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