BrokersView

Search
Download
English
Sign In
RIF Capital cannot withdraw funds and asked me to pay funds to unblock the account.
Balu
2024-09-12
Related Broker:
RIF Capital
Regulators:
Claims: Fund Recovery
Amount: --
Progress: Processing
Balu File a Complaint
2024-09-12

When I was withdrawing money at RIF Capital, I was told that my account had been frozen due to illegal money laundering. I needed to pay funds before I could unfreeze the account. If I didn't pay the funds, the account would be permanently unusable and the money could not be withdrawn.

Comments