非法金融投诉曝光
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jojo6253
发表于 阿联酋
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无法出金

我开始使用 Warren Bowie & Smith 平台进行交易,盈利高达 2166 美元,但当我出金时,他们一直要求我提供银行详细信息、IBAN 和 swift 代码等文件,我已经向他们提供了这些文件,除了一张阿联酋身份证,因为身份证可以用来清除账户。

以下为原文内容
unable to withdraw
I started trading using warren bowie and smith platform, I made profit to upto 2166, when i make withdrawal they keep on asking for documents like bank details IBAN and swift code which I already provide to them, except 1 my UAE id card which they can use use to empty my account.
无法出金

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