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Unable to withdraw

FX2861636451
3-5 years
Unverified

Exposure

After paying tax, my remaining still cannot be settled. The customer service informed me that my account is frozen due to a 35000 USDT deposit by third party. It violated the the anti-money laundering regulation. If I want to withdraw, I have to deposit 5500 USDT to my account

Original

无法出金

交完税后，我的余额仍然无法结清。客服通知我，由于第三方存入35000USDT，我的交易账户被冻结。这违反了反洗钱法规。如果我还想提现，我必须向我的账户存入 5500USDT。

2022-06-06

United Arab Emirates

Unable to Withdraw
Fx3578064

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Unable to withdraw

ECN TRADE
ECN TRADE PTY LTD
http://www.ecntrade.com.au/
2.45
Score
5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
2.45
Score

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