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2022年08月02日[SICH Capital]最新被投诉!

I traded with Sich Capital since November 2021. I started with $100,000 principal. Built this up to almost $1.9 million. when I tried to withdraw profits they imposed taxes. Deposit fees. Bank fees. And still not releasing any funds. below is just one WhatsApp’s communication with their customer service. Hello, after querying the information fed back by the bank, your recharge record shows that $99975 was recharged from different wallets on November 14, 2021. The bank risk control reminds you that your account is at risk of being stolen. In order to ensure the safety of your funds, the bank has frozen the withdrawal amount of $663k to be transferred to you. If you want to unfreeze the withdrawal amount of $663k, Please deposit 5% of your withdrawal amount of $663k, i.e. $33150 unfreezing deposit, into the specified account according to the instructions of the bank, and the deposit will be paid to you after you unfreeze, otherwise the bank will apply for freezing your withdrawal amount of $663k indefinitely

此次[SICH Capital]最新被投诉,涉及金额为0.0元,主要投诉的内容是:

I traded with Sich Capital since November 2021. I started with $100,000 principal. Built this up to almost $1.9 million. when I tried to withdraw profits they imposed taxes. Deposit fees. Bank fees. And still not releasing any funds. below is just one WhatsApp’s communication with their customer service. Hello, after querying the information fed back by the bank, your recharge record shows that $99975 was recharged from different wallets on November 14, 2021. The bank risk control reminds you that your account is at risk of being stolen. In order to ensure the safety of your funds, the bank has frozen the withdrawal amount of $663k to be transferred to you. If you want to unfreeze the withdrawal amount of $663k, Please deposit 5% of your withdrawal amount of $663k, i.e. $33150 unfreezing deposit, into the specified account according to the instructions of the bank, and the deposit will be paid to you after you unfreeze, otherwise the bank will apply for freezing your withdrawal amount of $663k indefinitely

此前[SICH Capital]在2022-02-16被投诉过,投诉内容如下: sich Capital has him posed numerous restrictions in order to receive my withdrawa…

写在文末
零界财经不是国家外汇管理局,也不是相关市场执法部门,本身对外汇平台是没有约束力的。

但是当越来越多的投资者被黑平台坑骗,越来越多的黑平台通过各种渠道,肆无忌惮地进行传非法外汇保证金平台宣传。

受害的投资者投诉无门,常常将自身被骗情况反馈给零界财经。

于是零界财经决定曝光相关投诉记录,一来让外汇平台商和投资者有一个沟通窗口,二来是希望各位投资者在入金前,先来查看一下相关的投诉记录,避免上当受骗。

外汇投诉黑平台就上零界投诉。零界投诉,维护外汇权益积极为弱者抗争的投诉维权平台。

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