2025-02-06 15:30
China
出金后,银行卡被冻结
[Object]
AvaTrade AvaTrade
[Issue]

Others

[Requirement]

Withdrawal

[Amount]

$2,000(USD)

[Time]

43day7hour

2025-03-21 22:57
Hong Kong China Hong Kong China
2025-03-21 22:57
Hong Kong China Hong Kong China

Supplemental Materials

I contacted the official customer service to obtain the remitter's phone number, and after verifying with the bank, the card still could not be unblocked. I have directly canceled the card and withdrawn the funds. Thank you to the official customer service for their assistance.

2025-02-07 15:06
Hong Kong China Hong Kong China

Supplemental Materials

I have already approached the bank and the police in person. They stated that the funds in question are suspected to be related to fraud and have been frozen by the Public Security Anti-Fraud Center. The issue lies with the funds in your payment account.

2025-02-07 14:01
Ireland

Reply

We have successfully processed the withdrawal to the designated account. For issues related to card freezing due to force majeure factors, please contact the police and the bank for assistance.

2025-02-06 15:32
Hong Kong China Hong Kong China

Supplemental Materials

This is the transfer record for the withdrawal. Please refer to the detailed information in the image.

2025-02-07 16:26
Hong Kong China Hong Kong China

Contact Broker

2025-02-07 14:00
Hong Kong China Hong Kong China

Verified

2025-02-06 15:30
Hong Kong China Hong Kong China

Start Mediation

出金2000美元,银行卡就被冻结了,这已经是第三次了,每次出金银行卡都会有异常,要么冻结,要么限额,要么被公安冻结

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