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Wiki Q&A

djalil
3-5 years
Unverified

Exposure

They don’t let everyone withdraw money, they froze accounts and demand 10% of the deposit in order to withdraw funds. Fraud. A lot of people suffered from them and lost a lot of money, please deal with it.

Original

Не дают вывести деньги всех заморозили аккаунтов и требуют 10% от депозита чтоб средства свои вывести мошенничество очень много людей пострадали от них и большие деньги потеряли прошу вас разобраться с этим

2023-08-25

Russia

Unable to Withdraw
Alena850

Previous Post

Blocked funds for all participants
Nikita1354

Next

Not allowed to withdraw money from personal account

BlaFX
BETHLE ASTER GLOBAL INVESTMENT LIMITED
https://blafx.com/
1.61
Score
Stoppage of Business5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRetail Forex LicenseAppointed Representative(AR)High potential risk
1.61
Score

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