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Serendipity88888
3-5 years
Unverified

Exposure

I am filing this complaint to warn traders about my experience. I deposited $56 via USDT (TRC20 network). Shortly after, my account was blocked and I could not access my funds. I attempted to communicate through: - Technical Support - Email - Telegram However, the issue remains unresolved to this day. After reviewing the company information, it was found: They are only registered in Saint Lucia (IBC), which is merely a business registration, not a financial brokerage license. There is no clear license from a strong regulatory authority like the FCA or ASIC. There are numerous repeated complaints from traders about difficulties or denials in withdrawal operations. I advise any trader not to transfer digital currency funds to platforms not bound by strong financial regulation. I request an investigation into the company's regulatory status and a formal clarification of its license status to protect investors.

Original

我提出此投诉是为了警告交易者我的经历。 我通过USDT(TRC20网络)存入56美元。不久之后,我的账户被封锁,我无法访问我的资金。 我尝试通过以下方式沟通: - 技术支持 - 电子邮件 - Telegram 然而,问题至今仍未解决。 在审查公司信息后,发现: 他们仅在圣卢西亚(IBC)注册,这只是一个商业注册,而非金融经纪牌照。 没有来自像FCA或ASIC这样强有力的监管机构的明确牌照。 有大量交易者反复投诉提款操作困难或被拒绝。 我建议任何交易者都不要向不受强力金融监管约束的平台转移数字货币资金。 我请求调查该公司的监管状况,并正式澄清其牌照状态,以保护投资者。

14h

Hong Kong

Deduction of profits

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