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FX4030486953
1年內
已驗證

爆料

我建議所有印尼交易者遠離呢間經紀商。2025年3月,我嘅Deriv賬戶,持有1.5億印尼盾,突然被凍結,原因係「懷疑異常交易」。我之前喺做多USD/IDR交易一直有盈利,懷疑平台惡意阻止我提款。客服要求我提供近六個月嘅銀行月結單、資金來源證明,甚至水電費單,遠遠超出認識你嘅客戶(KYC)標準。提交晒所有文件後,佢哋要我支付10%嘅「資金驗證費」先肯放款。向Mandiri銀行查詢後發現,我嘅資金已經被轉移到毛里求斯嘅離岸賬戶,而唔係平台聲稱嘅雅加達分行賬戶。賬戶被凍結已經三個月,Deriv客服已經喺WhatsApp上消失。但佢哋嘅印尼網站仍然宣傳「資金安全同保障」。呢種明目張膽嘅欺詐行為令人震驚。

原文

I advise all Indonesian traders to stay away from this broker. In March 2025, my Deriv account, holding 150 million rupiah, was suddenly frozen due to "suspected unusual trading." I had previously been consistently profitable in long USD/IDR trades, and I suspected the platform was maliciously blocking my withdrawals. Customer service requested nearly six months of bank statements, proof of source of funds, and even utility bills, far exceeding Know Your Customer (KYC) standards. After submitting all the documents, I was asked to pay a 10% "fund verification fee" to release my funds. Inquiries with Mandiri Bank revealed that my funds had been transferred to an offshore account in Mauritius, not the Jakarta branch account claimed by the platform. Three months have passed since the account was frozen, and Deriv customer service has disappeared via WhatsApp. Yet, their Indonesian website still advertises "fund security and assurance." This blatant fraud is appalling.

09-01

印尼

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