Helius Capital Review 2
This trading platform is really quick on depositing, but it keep delaying for withdrawal for various reasons(tax, handling fee, margin, late fee, Expedited charges, etc) and keep requiring to deposit. After all the payments were made, they say that the deposit was suspected of money laundering and they need to cooperate with bank for investigation. If the money transferred from this platform is suspected of money laundering, it this the problem of investors or the platform itself? Also, this platform promise to compensate the loss of customer. How long does it take for bank to investigate the source of funds? The original netizens have disappeared and they are completely ignored me. How can I ask for assistance in getting the defrauded funds back?
At the beginning, the platform requested to pay Hong Kong tax when I apply for withdrawal. If the payment is delayed, there will be a late fee. Later, they told me that my account was suspected for money laundering and asked me to pay a margin. After the payment was completed, it said that the withdrawal requires a handling fee, and the payment is completed. Later, I was told that due to the large number of withdrawals, you can apply for an expedited fee if you need it urgently...While waiting for the withdrawal after the payment is completed, the person who brought me to this platform at the beginning stopped answering my message due to busy. After inquiring, it is a empty number. Now, this platform informed me to keep waiting by using the bank intercept the transfer of funds due to suspected of money laundering as excuse...The suspected money laundering of funds has nothing to do with the risk of the account. Please pay attention! Also, how can you recover the money if you have been scammed when you encounter this situation?
