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Fawaz
I filed complaints with the BBB, SEC, and FINRA against this platform after they repeatedly froze my account and held $97,000 of my funds hostage. They claimed my withdrawal to a private wallet triggered "suspicious activity," and kept pushing back the review date—from January 5 to 11—without giving a clear answer. Their support was unhelpful, and I couldn't get an exact date for when my funds would be released. Eventually, I got my funds out with the help of Belma Greenberg (BELMAGREENBERG@#Gma!l`©om). Holding funds hostage is totally unacceptable.
6 months ago
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