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 Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn".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 Capital 不允許投資者提款
爆料
當我詢問為什麼我的帳戶與洗錢和其他非法活動有關時,他們只引用了中國銀行監督管理委員會(CBRC)的通知,要求我支付存款,沒有更多解釋。
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 Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn".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.
本週最多評論
NEWRGY IMEX
Deleno IFC
HERO
NAGA
Dbinvesting
Valetax
FxPro 浦匯
Luzuna
Envi FX
RoboForex
想瞭解更多
請下載WikiFXAPP
Download on the
WikiFX(全球)
Download on the
WikiFX(中國)
Download Apk
WikiFX Pro