100% Guilty
They are facing liquidity problem, so they stopped all withdrawals.
They pretend that they are making investigations to gain 3-4 months while they are trying to bring new equities to pay for their clients.
Trying to withdraw 6,328$ since 2015-01-26 with Processed status but no money received.
Today they sent me:
Dear client,
We would like to inform you that your account is under investigation for potential irregular trading activities.
We will inform you of the progress of our...
Trying to withdraw since 2015-01-26 with Processed status but no money received.
Today they sent me:
Dear client,
We would like to inform you that your account is under investigation for potential irregular trading activities.
We will inform you of the progress of our investigation in due...
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