外汇公司ZFX涉嫌不当冻结账户,提款遭遇无理要求!

[Complaint number]: 9755
[Complaint object]: [山海证券ZFX]
[Requirements]: 及时出金
[Amount involved]: 193824.0$
[Complaint progress]: 处理中
FxGecko Customer Service Center Waiting for the broker to process 2023-07-31 08:07:57

Contacted the broker 山海证券ZFX

FxGecko Customer Service Center Approved 2023-07-31 08:07:55
MT_90025263 Create a complaint 2023-07-30 21:46:36

近日,外汇交易平台ZFX被曝涉嫌不当冻结客户我的账户,账户在入金15000美元后,实现了可观的盈利达11920美元,然而,平台却莫名其妙地将其账户功能冻结,并要求提供一系列无关证明,给王聪造成了巨大的困扰。

ZFX要求提供手持身份证的自拍照、水电煤费单等居住证明,银行明细,以及多个与交易无关的银行账单,无疑是对客户权益的不尊重和侵犯。更令人匪夷所思的是,平台竟要求客户录制视频,内容包含对个人隐私的大量暴露,以及对账户交易情况的公开透露。这种无理要求不仅侵犯了我的隐私,还对他的个人信息安全构成了严重威胁。

我对ZFX的行为提出质疑。在金融市场的竞争激烈背景下,如此不当的操作将严重影响ZFX的声誉和信誉,也将让广大投资者产生对其信任的质疑。

我呼吁相关监管机构对ZFX展开彻底调查,以还给王聪以及其他受影响客户一个公平、透明、安全的交易环境。对于涉嫌违规的行为,必须严肃处理,维护投资者的合法权益和市场的稳定运行。

同时,我也提醒广大投资者,选择外汇交易平台时务必慎重。在交易之前,了解平台的合规性和信誉,避免因不当操作而蒙受损失。投资有风险,须谨慎对待。

Statement:
1. The above content only represents the complainant and does not represent the position of FxGecko;
2. Without authorization, any reprinting of this platform case is prohibited, and offenders will be investigated for legal responsibility.To protect rights, go to FxGecko>
To protect rights, go to FxGecko
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comment

2comment

  • MT_90020806 Published in 2023-12-19 02:20:53

    你们如果可以打流动性,可以聊聊,包出金,你们这手法可以接

    MT_90003441 Published in 2024-06-02 22:47:56

    私聊我

    0
  • MT_90021351 Published in 2023-08-15 20:55:56

    你这交易 谁给你出金

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