非法金融投诉曝光
APP下载
我要曝光
Myko
发表于 美国
举报

迈克尔·M·马拉维拉

我在用的YSHX 的经纪商网站是 https://www.yunshfex.com/en/platform。 第三次交易后,我的账户无法出金。 经纪商冻结了我在 MT5 平台的账户,价值 82,872.50 美元,而且无法出金。 YSHX在线服务拒绝了我的出金请求,因为他们说我没有完成要求平台机制的50%,我不知道还有这个要求。 YSHX 表示,要想随时出金,我必须在 2023 年 8 月 10 日之前将 41,440 美元存入账户,否则联邦调查局将介入,因为我的账户触犯了反洗钱法。 然后,我向当地执法机构、Cerritos 警察局、FBI 网站 www.ic3.com、DFPI、FINRA、SEC 报告了此事。 我只想提取 25000 美元的存款。 请帮助我拿回资金。 所有的证据我都有,包括账户、银行、加密货币、whatsapp 上的聊天和 YSHX websute 交易的对话和文件。

以下为原文内容
Michael M Maravilla
The website of the broker I used for YSHX is https://www.yunshfex.com/en/platform. I am unable to withdraw money in my account after I traded on the 3rd time. The broker frozen my account in MT5 platform worth $82,872.50 and I am unable to withdraw money. YSHX online service rejected my withdrawal because they said I did not complete the 50% of the require platform mechanism which I do not understand. YSHX said that to withdraw my funds anytime I must deposit the $41,440 to my account before August 10, 2023, if not according to them the FBI will involve, and my account said triggered the AML law. Then, I reported the matter to local enforcement agency, police station in Cerritos, FBI website www.ic3.com, DFPI, FINRA, SEC. All I want is to withdraw my wired deposited money worth $25000. Please help me recover my funds. I have all the evidence of all conversation and documents for all the accounts, bank, crypto, chats on whatsapp and YSHX websute transactions.
无法出金

举报

提示
×

确认已解决吗?