曝光详情
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    FX3464800242
    发表于 德国
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    他们声称受到监管,实为虚假声明。

    在plus500交易了一年,缴税后我的余额仍然无法提现。客服通知我,我的交易账户因第三方存入12万美元而被冻结。这违反了反洗钱规定。如果我想提现,需要先存入2500美元。

    以下为原文内容
    They claim to be regulated, false claim.
    After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.
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