FXCLOUDMARKET Forex Broker

Ian4621

Taiwan

Cannot withdraw money from this platform, so please be careful. You have been detected by the financial management to deposit for others. According to the Financial Management Regulations and Anti-Money Laundering Regulations, in order to resist financial money laundering, adhere to the principle of one person, one account. Now suspected of money laundering and other activities, and starting today, the system has closed your withdrawal and trading functions. According to the financial management regulations, you are required to pay 20% of the total non-personal stored value funds (906000TWD) as self-certification funds to prove the source of funds (the self-certification funds will be completed after the process is completed) Return it to the original stored value account within 3 working days) and resume normal withdrawals and trading in your account.

佳源

Taiwan

Is clcloud your trading software? I had two withdrawal records before. This means that I cannot withdraw money if I receive more money. They said that I violated the money laundering prevention regulations to store value for others and that I have to pay 210,000 before I can withdraw money. Will I encounter fraud? I fell down at work and was paralyzed from the chest down. This is my life-saving money. Let’s see if I can get it back.