Anchgo:AnchGO account frozen
Hi,
I recently deposited 1000 USD to AnchGO in order to trade on MT5 and after a couple of successful trades I tried withdrawing money.
To my surprise, the withdrawal was declined 2 times and I received an automatic e-mail that my account is frozen due to suspicion of Money Laundering.
Here is the strange part, AnchGO is requesting an extra 2000 USD deposit in order to prove that the funds are not for money laundering.
I have some experience with Proof of funds, even provided vendors to clarify situations with bank statements and so on however never have I been requested to provide even more money.
This all seems shady, illegal and it's basically robbery in broad daylight.
Please help!
投诉编号: | 8097 |
投诉对象: | [Anchgo] |
投诉要求: | Anonimous9002 |
涉诉金额: | 0.0元 |
投诉进度: | 投诉处理中 |
已分配商家 Anchgo
Hi, I recently deposited 1000 USD to AnchGO in order to trade on MT5 and after a couple of successful trades I tried withdrawing money. To my surprise, the withdrawal was declined 2 times and I received an automatic e-mail that my account is frozen due to suspicion of Money Laundering. Here is the strange part, AnchGO is requesting an extra 2000 USD deposit in order to prove that the funds are not for money laundering. I have some experience with Proof of funds, even provided vendors to clarify situations with bank statements and so on however never have I been requested to provide even more money. This all seems shady, illegal and it's basically robbery in broad daylight. Please help!
斑马投诉虽然不是市场监督部门,本身对外汇平台是没有约束力,但是当越来越多的人知道斑马投诉,越来越多人的在斑马投诉上留下自己的投诉记录,越来越多的人在消费之前先去到斑马投诉查询,那么斑马投诉也会越来越受到外汇平台的重视,从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了,拖延退款,外汇投资者不管在斑马投诉上怎么投诉,外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上斑马投诉。斑马投诉,维护外汇权益积极为弱者抗争的投诉维权平台。
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