TT40185
more than one year
They froze my account, claiming suspicious money laundering and fraudulent activities without providing clear evidence. I checked with Taiwan's Financial Supervisory Commission, and there's no requirement for me to submit self-verification to unlock my account. This situation is highly questionable and frustrating.
They froze my account, claiming suspicious money laundering and fraudulent activities without providing clear evidence. I checked with Taiwan's Financial Supervisory Commission, and there's no requirement for me to submit self-verification to unlock my account. This situation is highly questionable and frustrating.
Translate to English
Most Comments of the Week
Exness
TMGM
EC markets
BCR
Gold Fun Corporation Ltd
IC Markets Global
AXEL
Axi
BYBIT
AVATRADE