Margin is required for withdrawal-HOPFIST WEALTH-Exposure-WikiFX

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HOPFIST WEALTH -

Exposure Details -

Margin is required for withdrawal

cheng6128

3-5 years

Unverified

Exposure

I have applied for the withdrawal on April 20, because the assistant of the company requested that the NTD 3,400,000 should be remitted to the account provided by the company before agreeing to withdraw. , and then remit the amount to your company. Finally, both parties agree that after the company receives the remittance of NTD 1,000,000, the gold will be withdrawn and the balance will be remitted. I have remitted the amount to his designated account, but have not received the money for a long time. After asking again, the assistant of the company said that because the account was suspected of money laundering, he was required to pay an additional deposit of 4,600,000 yuan to the bank. After capital verification, the bank agrees to lend.

Original

要繳保證金才准予出金

4月20日已申請出金，因該公司助理要求分成3400000 元新台幣要先匯予其提供的帳戶，才同意出金，本人表示目前無該筆資金，請其直接扣款或出金後，再將該筆金額匯給貴公司，最後雙方同意在公司收到1000000元新臺幣匯款後，就會出金，餘款補匯。本人已將該筆金額匯入其指定的帳戶內，但遲遲未收到款項，再次詢問後，該公司助理又表示，因出款帳戶疑似洗錢被列管，要求補繳4600000元保證金給銀行驗資，銀行才同意放款。