我將資金存入MaxPro365進行交易（銀行+Binance）。按照他們的指示並為賬戶注資後，公司立即接受了存款。當我要求提取自己的資金時，公司一再拖延，給出不一致的理由，並要求新的「條件」（強制交易、手數要求、每周分期）。客服從我的賬戶歷史中刪除或隱藏了提款請求。儘管提供了所有要求的文件（銀行對賬單、Binance地址、截圖、KYC認證），我的提款仍處於待處理狀態多日（20天且仍在持續）。代表「Dev」和「Raman」提供了互相矛盾的口頭指示。我至今未收到款項。我認為這是故意扣留/欺騙行為，並要求緊急處理。 調查。我，Arvind Tomar，要求對MaxPro365（TA Capital Markets Ltd）進行調查，因其扣留我的資金並有欺騙行為。我按照指示通過銀行和Binance存入約1,500美元。
原文
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
爆料
原文
I deposited money with MaxPro365 for trading (bank + Binance). After following their instructions and funding the account, the company accepted deposits instantly. When I requested withdrawal of my own funds, the company repeatedly delayed, gave inconsistent reasons, and demanded new “conditions” (forced trades, lot counts, weekly instalments). Support removed or hid withdrawal requests from my account history. Despite providing all requested documents (bank statement, Binance address, screenshots, KYC), my withdrawal has been pending for multiple days (20 days and counting). Representatives “Dev” and “Raman” have given conflicting verbal instructions. I have not received the funds. I believe this is deliberate withholding / deceptive conduct and request an urgent investigation. I, Arvind Tomar, request investigation against MaxPro365 (TA Capital Markets Ltd) for withholding my funds and deceptive practices. I deposited approx. USD 1,500 via bank and Binance as instructed.
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