我要曝光Moneta Markets · 亿汇,无理扣除账户余额7万美元!

[Complaint number]: 9574
[Complaint object]: [Moneta Markets]
[Requirements]: 把钱归还到账户 并且允许我随时出金 总金额69920美金
[Amount involved]: 490000.0$
[Complaint progress]: 处理中
anonymous Supplementary complaint 2024-02-07 09:06:15

已經同意和平台協商解決,已和品牌達成了最終和解

FxGecko Customer Service Center Waiting for the broker to process 2023-05-25 08:35:13

Contacted the broker Moneta Markets

FxGecko Customer Service Center Approved 2023-05-25 08:35:11
anonymous Supplementary complaint 2023-05-24 16:01:17

anonymous Create a complaint 2023-05-24 15:57:29

1、在moneta开户之前,与对方客户经理联系,详细描述了我的交易策略。客户经理说需要跟风控部门确认,我将之前平台的交易记录发过去评估,评估说策略可以,然后我就开户,入金。2、交易了2个多月,共交易了1100多手。5月11日突然禁止我出金,在进行交涉后一周,5月18日竟然以违规交易为由,从我账户余额中扣除了69920美元。3、我写邮件描述了从与客户经理互相添加好友,直到开户的全过程,并提供了所有聊天记录,以说明我的交易策略是通过了平台认可才操作的,平台至今没有任何回复!4、交易历史2个月,如果平台认为有问题可以发邮件警告,或者通过客户经理警告。在没有任何提示的情况下,单方面直接扣除余额无异于抢劫!随便找个理由侵吞客户资产属于诈骗!我要曝光Moneta平台,还我血汗钱!

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