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盈利后拒绝出金——警惕无牌流动性平台IQEASE Liquidity

FX9800
3-5年
实名
已验证

曝光

各位务必谨慎与 #IQEASE Liquidity Technology​ 这家公司交易!该公司在迪拜无外汇经纪牌照却违规运营。其注册地址为圣卢西亚格罗斯岛罗德尼湾格罗斯岛卡斯特里苏富比大楼底层(The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Saint Lucia-838),实际办公地址包括格鲁吉亚巴鲁米N34区94 Lermontov街(邮编6004)及迪拜商业湾Prism Tower 1504室。其网站明确限制阿联酋居民开户,却仍接收阿联酋客户资金。 来自苏拉特的董事总经理Abhishek Soni竟致电威胁我,扬言“随你采取任何手段,钱绝不会退”。我于2025年10月10日入金4,144.04美元(USDT),交易一个多月后账户增长至6,568.86美元,如今却无法出金。 血泪警示:切勿将血汗钱交给IQEASE Liquidity!

原文

Withdrawal Denied After Profits – IQEASE Liquidity

Guys please be cautious to deal with #IQEASE Liquidity Technology company. The company operates in Dubai without a Forex broker license. Having Register Office in Ground Floor, The Sotheby Building, Castries, Gros-Islet, Rodney Bay, Gros-Islet, Saint Lucia-838 & Physical Office Address in 94 Lermontov Street, N34 Barumi 6004, Georgia & their Dubai Office in 1504 The Prism Tower, Business Bay, Dubai. Their website clearly says UAE residents are restricted, yet they take UAE client money. Abhishek Soni the Managing Director from Surat is calling me & threatening me that you can do whatever you want but money will not be returned. I have deposited USD 4,144.04 (USDT) on 10 Oct 2025. After trading for over a month, the account balance grew to USD 6,568.86. THINK WISE BEFORE YOU GIVE YOUR HARD-EARNED MONEY TO IQease Liquidity

3天前

阿联酋

无法出金

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