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Wiki Q&A

Do not withdraw intentionally

FX4089875422
3-5 years
Unverified

Exposure

It is under review. Then, I was required to pay margin and tax due to frequently apply for withdrawal.

Original

故意不出金

處在審核狀態，後續因頻繁申請出入金，需繳交保證金與稅金。

2022-06-15

Taiwan

Unable to Withdraw
FX4224115596

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A trading platform that keep changing its website

Lydia Chou

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This is a platform used by malicious fraudsters

Athenaplace
Athenaplace Finance Ltd
http://www.athenaplacefx.com/zh-cn/
1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.46
Score

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