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سحب اموال
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Mohammed
Saudi Arabia 2024-01-23
Related Broker:
ST5
Regulators:
Claims: Fund Recovery
Amount: --
Progress: Replied
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BrokersView BrokersView leaves a reply
2024-01-26

Dear trader,

We appreciate the trust you have placed in us.

We wish to bring to your attention that the trading platform/APP/software ST5 has been suspected of fraudulent activities. We strongly advise you to exercise caution when dealing with any requirements they may present.

Furthermore, we believe it's crucial to note that requests for 'tax' payments can sometimes be associated with scams. Please stay vigilant to protect your funds.


In addition, we strongly advise you to report this matter to your bank or payment service provider, local law enforcement, and financial regulator.

Mohammed File a Complaint
2024-01-23
الوسيط سحب مبلغ 9705 دولار امريكي لاجل تحويلها للبنك المحلي وبعدها طلب ضريبة 15% يزعم انها وفق قانون البنك المركزي السعودي وهذا غير صحيح ويطلب ايداع اموال في عنوان مرسل من قبلهم ويرفض خصم هذه الضريبة من اجمالي المبلغ .
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