2024-04-30 10:03
China
Malicious card withdrawal
[Object]
KCM Trade KCM Trade
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Amount]

$4,192(USD)

[Time]

30day7hour

2024-05-30 17:45
Hong Kong China Hong Kong China
2024-04-30 17:37
Mauritius

Reply

It has been confirmed that the customer has not passed the facial recognition verification, which is required to ensure he is the account holder before the withdrawal can be processed.

2024-04-30 10:22
Hong Kong China Hong Kong China

Supplemental Materials

I have already uploaded the bank statement with the electronic seal to their platform, but they still won't allow the withdrawal.

2024-04-30 16:03
Hong Kong China Hong Kong China

Contact Broker

2024-04-30 13:59
Hong Kong China Hong Kong China

Verified

2024-04-30 10:03
Hong Kong China Hong Kong China

Start Mediation

I have already submitted the required documents, but they refuse to withdraw funds. I have already provided the bank statement once and went to the bank specifically to handle it. Now KCM platform is asking me to provide it again and they still won't let me withdraw funds.

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