限制我的帐户 取款功能
anonymous
published in 2021-11-20 12:49:42
| [Complaint number]: | 7243 |
| [Complaint object]: | [雪盈证券Snowball Securities] |
| [Requirements]： | 恢复提现功能 |
| [Amount involved]: | 3804350.0$ |
| [Complaint progress]: | In the processing |
FxGecko Customer Service Center
Waiting for the broker to process
2021-11-20 13:57:34
Contacted the broker 雪盈证券Snowball Securities
FxGecko Customer Service Center
Approved
2021-11-20 13:57:31
anonymous
Supplementary complaint
2021-11-20 12:53:40
anonymous
Create a complaint
2021-11-20 12:49:42
本人从2021年3月份分次向Interactive Brokers Hong Kong Limited（盈透证券香港有限公司） 转账入金 总共3804350 港币 ，（我有完整的银行转账记录，请看证据附件）。本人7月尝试提一笔款，发现提现功能被限制，联系盈透客服说我有另外一个帐户有非法入金行为，不能解除取款。后来经我查实非本人注册，调查出是我的前妻 在我不知情挪用我的信息注册并且入金的款项是跟别人兑换而来，她也是受害者，并于2021年10月22日向中国广东省中山市南区分局城南派出所报案追回被骗款项（报警回执请看附件），可以证实并非我本人注册使用另外一个帐户。 但是Interactive Brokers Hong Kong Limited（盈透证券香港有限公司） 依然限制我的帐户 取款功能 现在我投诉Interactive Brokers Hong Kong Limited（盈透证券香港有限公司） 刻意扣留我的款项 挪为它用。请让盈透证券香港有限公司 恢复我的帐户功能
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
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
comment
0comment