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180U Withdrawal Subjected to Extremely Strict KYC

FX3344282155
3-5 years
Unverified

Exposure

My account did not engage in latency arbitrage, but they accused me of being involved in delayed trading, froze my withdrawal, froze my account, and now neither the funds nor the account can be used. Before registering, I specifically asked if scalping was allowed. After trading for one day, if it's not allowed, we should part ways amicably. Instead, I encountered this disgusting issue with withdrawal. When problems arose, the account manager just said it was a risk control requirement and there was nothing he could do!!! Just applying for a 180U withdrawal leads to a pile of troubles. This information + AI is enough to apply for online loans. Brothers, stay away. You never know when a black platform might use your information for who knows what. Bank Statement: Please submit your bank statements from the past three months, detailing your financial transaction records. Proof of Address: Please provide an official document issued within the last three months to confirm your current residential address. This can include recent utility bills (water, electricity, gas, etc.), a rental agreement, or a government-issued document. Photo Holding Identification Document: Please provide a clear photo showing you holding your identification document (such as a passport, driver's license) together with your face. This requirement is to comply with regulatory guidelines and verify your identity.

Original

180U出金遭受超级严格KYC

我账户没有做延迟套利,非说我涉嫌延迟交易,冻结了我的出金,冻结了账号,不出金资金和账号也无法使用了。 注册前我就问好是否问了可否刷单了, 做了一天不能做大家好聚好散,结果出金碰到恶心事,出了问题客户经理就说是风控要求他也没办法!!! 出金申请就180U就一堆麻烦事,这些资料+AI 足以撸网贷了,兄弟们躲吧 不知道什么时候黑平台用你资料不知道去干嘛了。 银行对账单:请提交过去三个月的银行对账单,详细列出您的财务交易记录。 地址证明:请提供一份最近三个月内签发的官方文件,以确认您的当前居住地址。这可以包括最近的水、电、燃气等公用账单、租赁协议或政府签发的文件。 手持身份证明文件照片:请提供一张清晰的照片,显示您手持身份证件(如护照、驾照)并与您的脸部一起入镜。此项要求是为了符合监管指南并核实您的身份。

4h

Hong Kong

Unable to Withdraw

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