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Have to pay tax when I wanna withdraw

FX2904192294
6-10 years
Unverified

Exposure

It was said that my withdrawal was intercepted by the regulator and 111 suspected that I launder money and I was asked to pay margin.

Original

出金的时候要交纳税

出金的时候说被监管部门拦截 还怀疑我洗费钱要我交保证金

2020-09-24

Malaysia

Scam
Arthit Ponrueng

Previous Post

Cannot withdraw cash

Nguyen Bao Quan

Next

They are scammers

Sacreda Ring 1 Limited
Sacreda Ring 1 Limited
https://www.sacredaring1limited.com/
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.54
Score

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