Is it legal and allowed for the platform to charge deposit-MultiBank Group-Exposure-WikiFX

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Is it legal and allowed for the platform to charge deposit

ren儿

3-5 years

Unverified

Exposure

The account withdrawal of 268,888 yuan was rejected by the platform later, saying that my bank card information was filled in incorrectly. I found that the bank card number was wrong. Due to the security mechanism of the platform, I needed to pay a deposit of 268,888 yuan equivalent to the balance in the account. After I paid the amount and tried to withdraw money, the system detected that the third-party deposit was more than 200,000 yuan. It was stipulated that a single transaction could not exceed 150,000 yuan. The extra 50,000 yuan needed to be paid again before it could be withdrawn. Was the platform allowed to do so?

Original

平台缴纳保证金是否合法合规

账户出金268888元，后面被平台系统驳回，说我的银行卡信息填错，看了一下银行卡号错了，出于平台的安全机制需要缴纳账户里余额同等的保证金268888元，缴纳完毕后提现出金的时候系统检测到第三方代缴保证金超过20万元，规定单笔不能超过15万，多出来的5万需要再次缴纳方能提现，请问平台这样的做法对吗？[d83d][de2d]