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TOLGA KARTAL
3-5年
未验证

曝光

我正式提交对Doo Prime的投诉,因其非法扣押10,544美元资金并蓄意阻挠沟通。 1. 已验证的策略与出金历史: Doo Prime此前审核过我的交易,并批准了999美元的利润出金。此举在法律上承认了我的策略是合规的。仅当我的利润达到10,544美元时,他们才突然援引“条款6.2”来为扣押我的资金辩护,且未提供任何技术证据。 2. 蓄意隐瞒证据: 该公司已禁用我的客户门户访问权限。这是一种恶意行为,旨在阻止我获取自己的交易日志和每日对账单,而这些文件能证明我的交易是手动且基于市场的。 3. 监管升级(新加坡与瓦努阿图): 新加坡金融管理局:在我提交报告(参考号:260114_Tolga Kartal)后,新加坡金融管理局已正式将我转介至新加坡警察部队,以将此事件作为刑事金融案件进行举报。

原文

I am submitting this formal complaint against Doo Prime following their illegal seizure of $10,544 USD and their deliberate obstruction of communication. ​1. Validated Strategy & Withdrawal History: Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence. ​2. Intentional Evidence Concealment: The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based. ​3. Regulatory Escalation (Singapore & Vanuatu): ​MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financ

3小时前

土耳其

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