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扣押利润,威胁客户 - 请务必避开!!

Mr. Rolex
6-10年
未验证

曝光

在通过全面的KYC(了解你的客户)审查后,我向QuoMarkets存款并将余额增加至4,878.06欧元。当我尝试提款时,QuoMarkets首先拒绝将钱退回到我的Visa卡,然后让我使用USDT。我按照他们的要求,将所有钱转换成了USDT,并通过数字货币存入了更多的钱以满足他们的要求。然而他们仍然拒绝了我的提款,并要求提供如税号和本地银行账号等与客户协议无关的文件。更糟糕的是,他们通过a-fbi@quomarkets.com向我发送电子邮件,错误地暗示法律机构的介入,并且还要求我删除公开帖子并签署一份法律豁免声明,只有这样我才能得到我的钱。这种做法不仅违反道德,而且强迫和欺诈。他们在多个海外地方注册,这让追责变得困难,他们就靠这一点。如果你重视你自己的钱,那么就远离QuoMarkets。

原文

Withholding Profits, Threatening Clients – Avoid!!

I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions. They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement. Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money. This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that. If you value your money, stay far away from QuoMarkets.

06-11

美国

无法出金

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