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Resolved
Do not withdraw and force to deposit
Object
YDFX YDFX
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$32,007(USD)

Time

46day16hour

Mediation Progress
Resolved
FX3425968344
Reply
YDFX
Please email us at platform website or contact the superior agent to deal with it.

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FX3425968344
The application for withdrawal of 2000 USD was rejected by the customer service, saying that the cumulative deposit was 75494.65 USD and the transaction volume of three withdrawals needs to be 80 lots or more before the withdrawal can be made. However, I need to use my funds, but I was told that I am suspected of money laundering. Obviously it is my account, but it needs to be controlled by you. Which law says that I have to pay my self-certificate fees to clarify that I am not laundering money. Moreover, the payment is not paid to the government, but to the broker. This is a forced deposit.

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