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Warning! SquaredFinancial's painful experience: Under normal trading conditions, withdrawals were restricted without any reason.

FX2007566321
1 سال کے اندر
غیر تصدیق شدہ

ایکسپوژر

Warning! My painful experience with SquaredFinancial: Under normal trading conditions, withdrawal was restricted without any reason! Exposing the fraudulent practices of this forex platform with real-name verification! Full evidence attached. On July 8, 2025, I came into contact with this forex platform, registered, and deposited $500. Throughout, I traded normally and made regular deposits and withdrawals. However, on July 10, 2025, when attempting to withdraw $610, the platform directly refused without any reason. The account manager cited regulatory routine checks and demanded: 1. A no-criminal-record certificate, 2. A bank-issued asset statement, 3. A video of me holding my ID card (front and back) explaining whether trades were self-executed or managed by others, and 4. A video of cryptocurrency deposits showing my name and deposit amount. **No email notification**: From start to finish, I traded normally and made regular withdrawals without receiving any notice about account issues. **Funds frozen without withdrawal**: The withdrawal was blocked, and the next day during communication, the platform deducted 943.84 from my funds without justification. Online support kept redirecting me to the account manager, who then passed me to risk control—endless buck-passing, but no resolution. I now formally accuse SquaredFinancial in my real name!

اصل متن

警告!SquaredFinancial 平方金融的惨痛经历:正常交易的前提下,没有任何原因被限制出金

警告!我在 SquaredFinancial 平方金融的惨痛经历:正常交易的前提下,没有任何原因被限制出金! 实名曝光外汇平台的欺诈行为!附全部证据 本人于2025年07月08日接触该外汇平台,注册并入金500美元,从头到尾都是正常在交易,正常出入金。但在2025年07月10日出金610USD,该平台在没有任何原因的前提下直接拒绝出金,找客户经理以监管例行检查,让我提供1.无犯罪记录证明,2.银行开具资产证明,3.本人手持身份证正反面照片视频并说明做单是本人操作还是带操盘, 4.加密货币入金视频,视频中包含本人人名和入金金额。 **没有邮件告知**:从头到尾都在正常交易,正常出入金,在这 过程中没有收到任何一封说我账号有问题。 **卡资金不给予出金**:出金被卡,沟通中的第二天平台在没有理由情况下直接把资金 943.84 给扣了,找在线客服,平台都是推给客户经理,客户经理又推给平台风控,来回踢皮球,就是不给出金。 现我将实名举报 SquaredFinancial 平方金融平台!

2025-08-09
رقم نکالنا ممکن نہیں ہے۔

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