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Induced fraud

FX2056446962
3-5 years
Unverified

Exposure

At first, margin was needed for a large amount of withdrawals. But tax was required after I had paid 80,000 margin. I asked the customer service and she replied that I could withdraw funds after paying tax. The application for a withdrawal has been approved but the withdrawal hasn't arrived. Customer service asked me to wait patiently all along. And now the customer service is out of contact

Original

诱导，欺骗

平台交易，开始说大额提现需要交保证金，交了8万保证金后又说要补缴税额，一再询问客服，客服说交完税额就可以提现，交完税额后显示提现成功，一直未到账，客服一直让耐心等待，后来就无法联系平台客服了

2021-01-07

Hong Kong

Scam
yang42469

Previous Post

Induced deposit of a million
上善若水20413

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ThinkMarkets is a scam!!! People who see my exposure do not be fooled

ThinkMarkets
TF GLOBAL MARKETS (AUST) PTY LTD
https://www.thinkmarkets.com/en/
7.90
Score
10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in SeychellesRegulated in South AfricaMarket Maker (MM)Straight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersSuspicious OverrunHigh potential riskOffshore Regulated
7.90
Score

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