非法金融投诉曝光
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FX3464800242
发表于 德国
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他们声称有监管,骗人的。

在用plus500交易一年后,我仍然无法在纳税后结清余额。客服通知我,由于第三方存入120,000USDT,我的交易账户已被冻结。这违反了反洗钱法规。如果我想提款,我需要将 2500 美元存入我的账户。

以下为原文内容
They claim to be regulated, false claim.
After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.
无法出金

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