The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.-Plus500-Exposure-WikiFX

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The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

翔67735

3-5 years

Unverified

Exposure

Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

Original

儲金擅自由錢莊處理，並無限上綱要求繳交各種保證金卻遲遲不完成匯款

接續前一則擅自將出金交由錢莊匯款，後續持續要求繳交確認金,流程金...等各種名目的款項，並遲遲不匯款，也不履行保證函內所承諾的內容，最後說是稅務機關凍結了所有款項，卻還要求繳流程金才成完成匯款，總計90K USD, 連一塊都沒有退還

花开富贵76188

I made an investment on forex trading using this platform and made a small profit. This broker's customer support is quick to response. The only negative part is the withdrawal time is a little slow than brokers I used before.

翔67735

Arbitrarily handing over the account savings to the bank for processing without replying to the question

Regulated

Plus500

Plus500 Ltd

https://www.plus500.com/en/multisitelandingpage?id=138128&pl=2

8.10

Score

Listed 15-20 yearsRegulated in AustraliaRegulated in JapanRegulated in CyprusRegulated in United KingdomRegulated in New ZealandRegulated in CanadaRegulated in United Arab EmiratesRegulated in SingaporeRegulated in SeychellesRegulated in IsraelRegulated in BahamasMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Self-developedGlobal BusinessHigh potential riskOffshore Regulated

8.10

Score

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