SICH Review 57
Fraudulent company. Withdrawal failed. Positions were locked.
Sich capital cheated at mt5 and did not withdraw money. The total deposit was 43,899 US dollars and the profit was 21,128 US dollars. The withdrawal of 20,000 US dollars required you to pay 3,000 US dollars as a large withdrawal margin. After the payment, there is another 4533 US dollar personal income tax for you to deposit. They do not withdraw.
After applying for a withdrawal of 2000 USD on the SICH platform on January 10, it was rejected by the customer service and was required to deposit 100,000 USD as a security deposit on the grounds that a third-party transfer (a friend borrowed 100,000 USD) was involved in a money laundering crime before the 2,000 USD could be withdrawn. If I cannot make deposit as platform required, the platform will automatically freeze the trading account on January 31 and cannot withdraw and operate. The SICH platform hastily decided to freeze the customer's trading account and withdraw operations when there is no wanted letter or judgment from the judicial authority where the customer is located. It has caused damage to SICH's goodwill and seriously affected the rights and interests of customers.
If you try withdrawal procedure 10 days after starting operation with Japanese Yen 100,000 Yen, pay 500,000 Yen with channel confirmation fee and deposit order. Make payment in two steps and check if there is a separate fee payment request to customer service. I got an answer saying that I didn't do it, and when I made the second deposit and made the withdrawal procedure again, I was sent a sentence with suspicion of money laundering and ordered to pay 1.76 million yen. Do you want to withdraw so much? I want to recover even if I apply for damage mediation with an account fund of 15,000 dollars and a deposit of 500,000 yen
After paying the deposit and the channel confirmation fee, I was ordered to pay the channel confirmation fee again after the withdrawal procedure, and I was told that I was suspected of money laundering.
I cannot use my own fund to pay the tax and cannot withdraw freely. It has to pay tax before withdrawal
Now they deleted all histoty of my correspondence with Sich=SandWind. I wrote 5 min ago, came back to the chat - there is no any word. Now it is impossible to see the previoses messeges. And impossible to contact - there is no answers from Sich!!!
They do not give this money back.
