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DLSM Platform Maliciously Freezes Accounts + Unlimited Document Requests, Refuses Withdrawal

FX3492902701
Within 1 year
Unverified

Exposure

DLSM Platform Maliciously Freezes Accounts + Unlimited Document Requests, Refuses Withdrawal (All Materials Submitted Yet Still Delayed) DLSM Broker Freezes Account After Profit and Repeatedly Delays Withdrawal with Endless Document Requests I am a regular user of the DLSM platform. My account was restricted unilaterally by the platform on April 1, 2026, and it has been nearly a month so far. During this period, the platform has consistently failed to provide a reasonable explanation, nor has it restored account functionality or arranged for withdrawal. During this time, I have fully complied with the platform's demands, submitting all requested materials including identity information, proof of address, proof of assets, and even performed notarization as required by them. However, after I submitted all materials, the platform continues to repeatedly request additional, similar or even duplicate documents under the pretext of "further review required\", clearly exhibiting malicious delaying behavior. My account trading situation is as follows: Normal trading, only a few operations Losses first, then profits Total profit is only 3858.02 USD Under these circumstances, the platform has restricted the account for a prolonged period (over 22 days already), severely violating the basic principles of trading fairness. Why are proof of address and proof of assets not requested at account opening or during deposit, but triggered only after the user profits? What are their review standards and triggering mechanisms? Does the platform possess the legal qualification to review users' asset sources? Are all users at risk of being asked to provide sensitive documents at any time? Trading behavior is based on user's independent decisions, on what grounds does the platform demand explanations for trading logic and operational basis? Does the platform's long-term freezing of accounts under the name of \"review" constitute restriction of withdrawal? If the user suffers losses, does the platform bear responsibility? If not, why should the user's account be restricted upon profit? I have submitted all materials (including notarization), yet the platform persistently requests duplicate or similar documents. The account is frozen, unable to trade normally or withdraw, and there is no clear processing time or outcome. DLSM has severely impacted my fund security and normal usage rights. I explicitly state that I am willing to forfeit all trading profits, only requesting the platform to return the principal capital, but up to now, the platform has still not processed it. If the platform continues to delay or refuse withdrawal, I will take the following measures: Continue exposure on platforms including Forex Tianyan, FPA, Trustpilot, etc. Complain to relevant regulatory bodies, initiate legal and on-chain fund tracking methods. Based on my experience, the DLSM platform exhibits a clear, typical problematic process: Restrict account → Request notarized documents → Repeatedly request additional documents → Unlimited delay → Ultimately refuse withdrawal I advise all investors to cautiously stay away from this platform to avoid fund risks.

Original

DLSM平台恶意封号+无限补资料,拒绝出金。

DLSM平台恶意封号+无限补资料,拒绝出金(已提交全部材料仍被拖延) 我是DLSM平台普通用户,于2026年4月1日账户被平台单方面限制,至今已接近一个月,期间平台始终未给出合理解释,亦未恢复账户功能或安排出金。 在此期间,我已完全配合平台要求,提交了包括身份信息、地址证明、资产证明等所有资料,甚至按照其要求进行了公证。然而,在我提交全部材料后,平台仍不断以“需进一步审核”为由,反复要求补充类似甚至重复的资料,明显存在恶意拖延行为。 我的账户交易情况如下: 正常交易,仅数次操作 先亏损后盈利 总盈利仅为 3858.02 USD 在此情况下,平台却对账户进行长时间限制(已达22天以上),严重违反基本交易公平原则。 为什么地址证明与资产证明不是在开户或入金时要求,而是在用户盈利后才触发?其审核标准和触发机制是什么? 平台是否具备审核用户资产来源的法律资格?是否所有用户都面临随时被要求提供敏感资料的风险? 交易行为属于用户自主决策,平台凭何要求解释交易逻辑与操作依据? 平台以“审核”为名长期冻结账户,是否构成限制出金? 若用户亏损,平台是否承担责任?若不承担,为何用户盈利却要被限制账户? 我已提交所有资料(含公证),平台持续要求重复或类似材料。账户被冻结,无法正常交易或出金,也没有明确的处理时间或结果。dlsm已严重影响我的资金安全与正常使用权益。 我明确表示,愿意放弃全部交易利润,仅要求平台退回本金,但截至目前,平台仍未处理。 若平台继续拖延或拒绝出金,我将采取以下措施: 在包括外汇天眼、FPA、Trustpilot等平台持续曝光 向相关监管机构投诉、启动法律及链上资金追踪手段 根据本人经历,DLSM平台存在明显的典型问题流程: 限制账户 → 要求公证资料 → 反复补资料 → 无限拖延 → 最终拒绝出金 建议所有投资者谨慎远离该平台,避免资金风险。

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Hong Kong

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