BrokersView

搜索
下载到手机
中文(简体)
登录

security deposit

最新 最热 已回复 已完成
Unethical practices and unfair trading practices
mrrolex
葡萄牙
2024-05-24

维权金额 --

已回复
CONTENT I've had my account with them for a solid five years, and it's been fully verified. Recently, I opened a new MT4 account, deposited funds two months ago, and have been actively trading since. To my surprise, I discovered today that my trading activity was abruptly disabled. Upon checking my email, I found correspondence from FBS stating that my account has been frozen due to an internal investigation related to their Anti-Money Laundering Policy. They're now requesting an extensive list of documents including proof of the sources of my funds, bank statements, utility bills, and even a video of me holding my passport or ID near my face.This level of scrutiny would be understandable at the outset of establishing an account or initiating trading, but after five years of account tenure and consistent trading for two months, it's disconcerting to say the least. Compounding matters, I've recently experienced significant losses, with my account plummeting by 90%. However, I've been steadily working towards recovery, managing to regain a substantial portion of my losses.Adding to my concerns are observations of what appears to be market manipulation and instances of significant slippage in my orders. This entire experience has led me to question the integrity of FBS as a brokerage firm. It's becoming increasingly apparent that their primary focus is on acquiring deposits rather than facilitating genuine market access for their clients.www.fbs.com
查看更多
cpecrypto.com Personal income tax required upon withdrawal.
SH.
韩国
2023-09-13

维权金额 --

处理中
CONTENT 1. 2023‎-‎06‎-‎07 ‎16‎:‎Around 14, I received a message from a Telegram user with the nickname こんに.2. Receive a KakaoTalk ID from Telegram and add me as a friend using my ID around 20:44 on June 7, 2023 and contact me. (ID: Bunskc / KakaoTalk nickname: beuyn)3. We built a friendship with KakaoTalk nickname beuyn by sharing various daily life stories, and taught him about coin investment, how to withdraw money from Upbit, Metamask, Korbit, etc., guidance on customer centers of overseas exchanges, and guidance on cpecrypto transactions.4. At first I refused, but I was tempted to go ahead with it because it was profitable.5. After using the domestic exchanges of Upbit and Korbit for 2 months, move to the CPE exchange via Metamask or Binance.6. The perpetrator (beuyn) encouraged participation by saying there was a 1000000USDT event and instructed to participate in the event by contacting customer service.7. The perpetrator (beuyn), with the support of an unknown person, is currently trying to force a loan and withdraw it after reaching 100,000 USDT.8. When I tried to withdraw money, it continued to be delayed, so I contacted customer service (Telegram @CPEVIP).9. Funds withdrawn by exchange advisors are subject to 20% personal income tax as determined by the FCA, personal income tax payments cannot be deducted from the funds in the account, additional personal income tax must be paid, and funds are withdrawn after the audit is approved. If you can, and you can contact me when the funds are ready, apply for a remittance address from FCA. If you don't pay personal income taxes, the funds you withdraw are held by your FSA. Evading and refusing to pay personal income tax is a very serious crime.I received this response and later realized that I was being scammed because I was being asked for personal income tax again.10. When I contacted my KakaoTalk nickname beuyn, it was natural to pay income tax and I was encouraged to deposit income tax.
查看更多

热门

最受关注