Mr. Rolex
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葡萄牙
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诈骗交易商
我通过银行卡入金到这家交易商,但是在操作了几单之后,我意识到有市场操控,于是打算出金。出乎意料的是,他们不遵守AML规则,不把钱直接返到卡里,而是要求用另一种出金方式。这是诈骗交易商,涉及洗钱,大家远离。
以下为原文内容
This broker is a fraud broker
I deposited via card on this broker and after a few trades I immediately realized market manipulation and decided to withdraw my money, To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away