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出金58,271.03美元在成功支付5万美元后被封锁

FX4035791184
1年内
未验证

曝光

该经纪商先前成功处理了一笔5万美元的出金,这证实了账户的合法性。然而,随后却封锁了钱包内剩余金额58,271.03美元的出金请求。我们已就此发出正式律师函。但对方迄今未作回应,未提供任何具体的《条款与条件》依据,也未出具合规报告。该经纪商后来仅以“使用了其自身提供的杠杆功能”为由,指控所谓“有毒交易”,此举纯属无理扣押。

原文

USD58,271.03 Withdrawal Blocked After 50,000 paid

Broker processed a successful withdrawal of USD 50,000, confirming account legitimacy. Subsequently, the broker blocked withdrawal of the remaining wallet funds amounting to USD 58,271.03. A formal Letter of Demand was issued. No response, no specific Terms & Conditions clause, and no compliance report has been provided. The broker later alleged “toxic trading” solely based on leverage usage, which is a feature provided by the broker itself.

02-19

马来西亚

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