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Unable to withdraw

FX2764434839
6-10 years
Unverified

Exposure

The platform froze my account, saying that my account was suspected of money-laundering since someone deposited fund into my account.

Original

不能出金

說因為有別人入金到我的帳戶，涉嫌洗錢所以無法出金，要凍結帳戶，接受調查

2019-12-30

Taiwan

Unable to Withdraw
FX2764434839

Unable to withdraw

Previous Post

SuperTrader
Star Trader PTE LTD
https://www.supertraderlimit.com
1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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