Unable to withdraw money (the service provider requires a deposit)-Aden Markets DOO-Exposure-WikiFX

Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Unable to withdraw money (the service provider requires a deposit)

畫個圈圈⭕️

1-2 years

Unverified

Exposure

After paying the dividend on December 7, the cash withdrawal was refused. On December 8, the cash withdrawal was refused. It was said that the capital account was frozen (the reason was suspected of involving money laundering). The corresponding deposit was immediately withdrawn from the account. The second supervisory bureau investigation confirmed that the account was empty. Money laundering activities can be withdrawn (about 1-3 months). Yesterday, December 20, AdenMarkets Doo Manager Lin said that cash withdrawals can be made. The capital account confirmed that there is no money laundering activity involved (now a deposit of 15% is required. It can be withdrawn. Do you know why even if you restore your account, you still need to pay a deposit before you can withdraw it?

Original

無法出金（服務商要求繳保證金）

12月7號繳完分成提現、12月8號被拒絕提現、說資金帳戶被凍結（原因懷疑涉及洗錢行為）第一繳相對的保證金可以立馬提現到帳、第二等監管局調查證實帳戶無洗錢行為可以提現（大概1-3個月）昨天12月20日、AdenMarkets Doo林經理說可以提現了、資金帳戶確認無涉及洗錢行為（現在需要繳保證金百分之15、可以提領、我不明白為什麼都恢復帳戶還需要繳保證金進去才可以提領？