Home -
EternalWealth -
Comment -

default

Latest

Rating

New replies

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
2024-01-08 10:05
Reply
0
0
Post comment
Platform name *
EternalWealth
Your overall rating for the platform *
0/500
Write a review

User promises:

1.My comment is my own opinion based on my personal experience with the company being reviewed

2.I have not received any payments or other incentives(such as bonuses or discounts) to write this comment

3.I have no business or personal relationship with the company under review or any of its competitors, except as a customer

4.My comment is based on objective facts from personal experience and the content of the comment complies with local laws and regulations

I want to comment

Most Comments of the Week

  • AssetsFX

  • MONETA MARKETS

  • Exness

  • XM

    4

  • DEXIA

    5

  • RYOEX

    6

  • GTCFX

    7

  • Axi

    8

  • D prime

    9

  • GVD Markets

    10