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Wiki Q&A

8686Yj
1-2 years
Unverified
It's possible to deposit, but not to withdraw. They even said they would freeze my account and require me to pay a risk reserve before I can withdraw. Is this a fraudulent website?

Original

充值就可以，提现就不行了，还说要冻结我的账号，要缴纳风险预留金才能提现。这是诈骗网站吗？

2024-11-03

Hong Kong

Unable to Withdraw
DFZQ
东方金融控股香港有限公司
http://www.dfzq.com.hk
6.93
Score
Listed15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
6.93
Score

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